Cambodia's government says it hopes the U.S. and Britain have enough evidence in their pursuit of Cambodia’s Prince Holding ...

Cambodian-British national Chen Zhi was charged in New York for alleged wire fraud and money laundering, as US authorities ...

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 ...

SINGAPORE: Three Singaporeans have been sanctioned for alleged links to a fraud empire involving a Cambodian conglomerate and ...

The US has sanctioned three Singaporeans and 17 entities over alleged links to a Cambodian scam empire, marking one of ...

Three Singaporeans and 17 Singapore-registered entities have been sanctioned by the United States for their alleged links to ...

The sanctions targeted Cambodia’s Prince Group and its chairman Chen Zhi, whom U.S. prosecutors accused of running a ...

Cambodia's government said Wednesday it hopes the U.S. and Britain have sufficient evidence in their pursuit of Prince ...

Chen Zhi, the chairman of Prince Holding Group, set up a Singapore family office that claimed special tax perks while ...

Prince Holding Group, one of Cambodia's largest conglomerates, was a front for 'one of Asia's largest transnational criminal ...

Chen Zhi, the chairman of Prince Holding Group, heads what US prosecutors say is one of the largest transnational criminal ...