Shen Zhen Bauing Construction Holding Group Co Ltd stock price live, this page displays SZ 002047 stock exchange data. View the 002047 premarket stock price ahead of the market session or assess the ...

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 ...

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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 ...

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 ...

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US sanctions three Singaporeans and 17 entities linked to Chen Zhi and Prince Holding Group for alleged involvement in transnational criminal activities. Chen Zhi is accused of operating forced-labour ...

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 ...

Cambodia's government says it hopes the U.S. and Britain have enough evidence in their pursuit of Cambodia’s Prince Holding Group and its Chairman Chen Zhi Cambodia's government said Wednesday it ...