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 ...

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, ...

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 ...

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 ...

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 ...

17Live says it "has never done business with Chen Xiuling, the company she works in, DW Capital or the shareholder of DW Capital, Chen Zhi". Karen Chen Xiuling, one of the three Singaporeans added to ...

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 ...