Lixin Group has grown into a major conglomerate with business interests stretching from the Mekong to the Black Sea. But evidence collected by OCCRP suggests that it has a darker side.
Cambodia’s $15B Crypto Scam Empire Collapses After Arrest
Alleged scam kingpin Chen Zhi was arrested in Cambodia and extradited to China, bringing a dramatic close to one of Asia’s largest criminal networks.
Cambodia’s $15B Crypto Scam Empire Collapses After Arrest
Alleged scam kingpin Chen Zhi was arrested in Cambodia and extradited to China, bringing a dramatic close to one of Asia’s largest criminal networks.
Cambodia Arrests Tycoon Linked to $15B ‘Pig-Butchering’ Crypto Scams
A businessman accused by U.S. authorities of overseeing one of the largest crypto-fraud networks ever alleged has been detained in Cambodia and deported to …
Thailand-Cambodia ceasefire ‘gradually’ being implemented, says China
The agreement between Thailand and Cambodia on a ceasefire is being “gradually” implemented, the Chinese foreign ministry said on Monday. China hopes both sides will ensure a “comprehensive” and …
Cambodia exports more than 900K tonnes of rice to international markets
Official data from the Cambodia Rice Federation (CRF) shows that the country exported 940,321 tonnes of rice in 2025, marking a 45.59% increase over the previous year. Export revenue totalled $602.41 …
Thailand Says Cambodia Breached Ceasefire, Weighs Next Steps
Thailand’s Prime Minister Anutin Charnvirakul said his government is weighing possible responses after accusing Cambodian forces of firing mortar rounds in Thai territory and breaching a recent …
Thailand accuses Cambodia of violating truce after cross-border strike wounds soldier
Cambodia later contacted the Thai military unit to clarify that the cross-border fire was unintentional, attributing the incident to an operational error by its personnel.
Thailand frees 18 Cambodian soldiers under new ceasefire deal
Thailand released 18 Cambodian soldiers on Wednesday under a renewed ceasefire agreed by the two countries at the weekend, authorities from both countries said, easing tensions after weeks of deadly …
Thailand releases 18 Cambodian prisoners of war as part of ceasefire agreement
Thailand has repatriated 18 Cambodian prisoners of war. The release Wednesday fulfilled a ceasefire agreement signed with Cambodia.