The U.S. had accused Chen, chairman of Cambodia’s Prince Holding Group, of heading a transnational criminal network that ...

A prominent tycoon wanted by United States federal prosecutors for allegedly running one of Asia’s largest transnational ...

Chen Zhi is charged with turning his business into a front for fraud hubs that stole from people around the world.

A Cambodian bank founded by accused scam boss Chen Zhi, who has been indicted by the United States over multibillion-dollar ...

The central bank said the lender has been ‘suspended from providing new banking services, including accepting deposits and ...

Chen Zhi has been indicted by the United States over a multibillion-dollar fraud and is accused of directing alleged ...

Chen, who has also been charged by the US with wire fraud conspiracy and money laundering, was among three Chinese ...

China has provided aid valued at $400,000 to the Cambodian demining sector. The aid was presented to the Cambodian Mine ...

The feds announced they had seized $15 billion in bitcoin from Chen, in what prosecutors described as the largest forfeiture ...

Cambodia's central bank has ordered the liquidation of Prince Bank, founded by accused scam boss Chen Zhi, who faces US wire ...

An alleged crypto fraud kingpin accused by federal prosecutors in Brooklyn of overseeing brutal forced labor camps has been ...

Cambodia has arrested and extradited the chairman of Prince Group, Chen Zhi, who was sanctioned by Korea over kidnappings ...