Once hailed as a successful business model and leading philanthropist in Cambodia, Chen Zhi - Chairman of Prince Holding Group - now faces charges of money laundering, human trafficking and ...

Three years ago, Cambodian Prime Minister Hun Sen presented a collection of locally crafted wristwatches to world leaders, including Joe Biden, Justin Trudeau and Anthony Albanese. Each watch bore the ...

“Chen Zhi isn’t a mob boss as we traditionally conceive of them ... it will also serve as an effective deterrent model as this crime continues to spread globally,” he added. “Now is the time to keep ...

Federal prosecutors in Brooklyn unsealed an indictment Tuesday charging Chen Zhi, the chairman of Cambodia’s Prince Holding Group, with running a massive forced-labor and cryptocurrency fraud ...

Just 37 years old, Chen Zhi is accused of being "the mastermind behind a sprawling cyber-fraud empire… a criminal enterprise built on human suffering". With his wispy goatee beard and baby-faced ...

PHNOM PENH--Cambodia’s government said Wednesday it hopes the U.S. and Britain have sufficient evidence in their pursuit of Prince Holding Group and its Chairman Chen Zhi, after both governments ...

PHNOM PENH, CAMBODIA - Media OutReach Newswire - 4 March 2025 - Prince Foundation, the philanthropic arm of Prince Holding Group, hosted the Interview Day for the fourth and final batch of the Chen ...

The U.S. government is seeking to seize a massive 127,271 bitcoin (≈$14B) linked to a scam run by Chinese national Chen Zhi and his Cambodia-based criminal network. The U.S. government is moving to ...

Federal authorities have seized about $15 billion worth of bitcoin in alleged fraud and money laundering schemes that used trafficked workers in Southeast Asia to defraud victims in the United States ...

Thailand has launched an investigation into the financial trail of Chen Zhi, founder and chairman of Prince Holding Group, following U.S. and U.K. sanctions accusing him of operating a vast online ...

PHNOM PENH, Cambodia (AP) — Cambodia's government said Wednesday it hopes the U.S. and Britain have sufficient evidence in their pursuit of Prince Holding Group and its Chairman Chen Zhi, after both ...