Cambodia's government says it hopes the U.S. and Britain have enough evidence in their pursuit of Cambodia’s Prince Holding ...
The United States has seized $ 15 billion in cryptocurrency tied to Chinese-Cambodian businessman Chen Zhi, chairman of ...
Cambodian-British national Chen Zhi was charged in New York for alleged wire fraud and money laundering, as US authorities ...
Phnom Penh said it hopes the United States and Britain have sufficient evidence in their pursuit of Prince Holding Group and ...
Prosecutors accused Chen "Vincent" Zhi, 37, of operating "industrial-scale" cryptocurrency scams that involved forced-labor ...
Federal prosecutors charged Chen Zhi with operating forced labor camps across Cambodia that executed alleged 'pig butchering' ...
Federal prosecutors charged Chen Zhi in a massive cryptocurrency fraud and forced-labor scheme tied to Cambodia’s Prince ...
Cambodia defends Prince Group and Chen Zhi after $14B bitcoin fraud allegations, with officials disputing claims of online ...
US and UK authorities unveiled sanctions this week against Chen Zhi, a British-Cambodian tycoon accused of running cyberscam ...
The US Department of the Treasury and the UK's Foreign, Commonwealth, and Development Office (FCDO) have jointly taken action ...
The 37-year-old, known as Vincent, founded Prince Holding Group, a multinational conglomerate that authorities say served as ...
The United States and the United Kingdom have jointly sanctioned Cambodia’s Prince Group and its chairman, Chen Zhi, over ...