Cambodia's government says it hopes the U.S. and Britain have enough evidence in their pursuit of Cambodia’s Prince Holding ...
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 seizes $15B in bitcoin and formally charges Cambodian tycoon Chen Zhi in a global crypto fraud investigation.
Prince Holding Group, one of Cambodia's largest conglomerates, was a front for 'one of Asia's largest transnational criminal ...
Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and ...
The U.S. Treasury Department on this day placed Prince Group and related corporations and individuals, including Chairman Chen Zhi, the group’s owner, on its sanctions list. The U.K. government also ...
Prosecutors accused Chen "Vincent" Zhi, 37, of operating "industrial-scale" cryptocurrency scams that involved forced-labor ...
The US DOJ seeks to seize $14B in Bitcoin linked to Chen Zhi's pig butchering scam, highlighting increased efforts to recover ...
U.S. authorities seize $14B in Bitcoin from Cambodia’s Prince Group, exposing a massive crypto scam and forced labor network.
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