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

The U.S. government has seized more than $14 billion in bitcoin and charged the founder of a Cambodian conglomerate in a massive cryptocurrency scam, accusing him and unnamed co-conspirators of ...

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

Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and ...

The latest news and top stories on Chen Zhi. A Cambodian-Chinese tycoon, he is the founder and chairman of Prince Group, a multinational conglomerate. He faces indictment in a Brooklyn federal court ...

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

SINGAPORE - The alleged head of a Cambodian criminal ring and his associates set up a family office in Singapore that claimed ...

Two alleged criminal masterminds built a London property empire and bought a Picasso, yachts and private jets after making ...

Federal prosecutors have seized $15 billion from the alleged kingpin of an operation that used imprisoned laborers to trick ...

The U.S. government is seeking to seize a massive 127,271 bitcoin, worth $14 billion, linked to a scam run by Chinese ...

The ringleader of a massive “pig butchering” operation specialising in fake romantic relationships and crypto fraud has had ...