The Department of Justice has seized about $15 billion worth of bitcoin held by a man who oversaw a massive “pig butchering” fraud operation based in Cambodia, prosecutors said. The seizure is the …
N.Y. prosecutors indict business leader in alleged $15 billion cryptocurrency scam
Chen Zhi, leader of Prince Holding Group, allegedly targeted victims through social media and ran labor camps in Cambodia forcing workers to recruit others.
N.Y. prosecutors indict business leader in alleged $15 billion cryptocurrency scam
Chen Zhi, leader of Prince Holding Group, allegedly targeted victims through social media and ran labor camps in Cambodia forcing workers to recruit others.
Malaysia, US push for expanded Thailand-Cambodia ceasefire deal
Malaysia and the US are facilitating efforts to secure an expanded ceasefire agreement between Thailand and Cambodia that they hope will be signed during a Southeast Asian summit later this month, …
Trump to attend signing of Thailand-Cambodia ‘peace deal’: Malaysia foreign minister
US President Donald Trump will attend the ceremonial signing of a peace agreement between Thailand and Cambodia at an upcoming regional Southeast Asian summit, Malaysia’s foreig …
U.S., U.K. sanction global scam network, banking group from Cambodia
The United Kingdom and the United States announced Tuesday that they have together sanctioned a transnational scam organization operating out of Cambodia.
U.S. Sanctions Cambodian Conglomerate, Citing Role in ‘Pig-Butchering’ Scams
The Treasury Department labeled Prince Group a criminal organization; the company says it adheres to international standards.
UK and US impose sanctions on alleged Cambodian ‘cyber-scam’ network
The US and UK governments have imposed sanctions on a Cambodian network accused of running industrial-scale cyber-scam centres, including an asset freeze on London properties with an estimated value …
Amnesty report reveals depth of Cambodia’s forced labor scams, torture
Foreign nationals are being detained, tortured and forced to work in online scam compounds across Cambodia, Amnesty International said in a new report that echoes the case of a Korean student who died …
Cambodia’s real estate market remains quiet during first nine months of 2024
PHNOM PENH: Despite the government’s recent efforts to expand infrastructure development – such as roads, airports and airstrips – Cambodia’s real estate market in the first nine months of 2024 has …