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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 ...
FILE - A boy plays near a building, where some people trafficked under false pretenses are being forced to work in online scams targeting people all over the world, in Phnom Penh, Cambodia, Feb. 9, ...
A Chinese-Canadian war veteran who fought in the Second World War has died at the age of 99. Born in Cumberland, B.C., Gordie Quan was one of hundreds of Chinese-Canadians who fought for Canada during ...
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 ...
The U.S. government has seized $15 billion in bitcoin from a Cambodian business conglomerate charged with running a global cryptocurrency scam. Federal prosecutors claim Chen Zhi, the founder and ...
Cambodia Urges a Fair Process as US and UK Pursue Prince Group's Chen Zhi in a Global Scam Case PHNOM PENH, Cambodia (AP) — Cambodia's government said Wednesday it hopes the U.S. and Britain have ...
After studying archeology at Peking University, Guo Zhan specialized in the history of Mongolia and the Yuan Dynasty at the Chinese Academy of Social Sciences. In 1976, he joined the State ...
The Department of Justice (DOJ) announced Tuesday it has indicted the alleged orchestrator of a Cambodia-based cryptocurrency fraud scheme. The indictment, filed Oct. 8 and unsealed Tuesday in the ...
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 imposed ...
The United States and the United Kingdom on the 14th (local time) simultaneously imposed sanctions targeting Cambodia’s large conglomerate Prince Group. The two countries labeled Prince Group a ...
Around US$15 billion worth of bitcoin owned by 38-year-old Chen Zhi has been seized – the largest forfeiture in the history of the US Department of Justice – and more than A$300m of expensive central ...