Zhu Zhongbiao was already wanted in China on charges related to money laundering. He’s now been sanctioned by both the U.K. and U.S. in their largest ever joint action to target a multi-billion online …
Cambodian firm allegedly involved in online scams may have operated office in Seoul
The Prince Group, a Cambodian company sanctioned by the United States and United Kingdom for its alleged involvement in large-scale online scams and human trafficking, appears to have operated an …
What we know about Cambodia’s Prince Group and its boss, accused of masterminding massive crypto scam
Cambodian-British national Chen Zhi was charged in New York for alleged wire fraud and money laundering, as US authorities seized more than US$14 billion in bitcoin.
Death of kidnapped South Korean student spurs talks with Cambodia to tackle online scams
South Korean and Cambodian officials have met to address online scams after a South Korean student died in Cambodia …
Two South Koreans detained in Cambodia return home amid scam crackdown
SEOUL: Two South Koreans detained in a crime crackdown by Cambodian authorities returned home on Friday (Oct 17), police said, a day after Phnom Penh announced plans to deport 59 Koreans accused of wo …
Two South Koreans detained in Cambodia return home: Police
Seoul said 63 South Koreans had been detained by authorities in Cambodia, and vowed to bring them home. Read more at straitstimes.com. Read more at straitstimes.com.
Exclusive-Landmines that sparked Thai-Cambodia clash were likely newly laid, experts say
By Panu Wongcha-um and Devjyot Ghoshal BANGKOK/PHNOM PENH (Reuters) -Thai Army Second Lieutenant Baramee Sricha was on a patrol near a disputed stretch of the border between Thailand and Cambodia on …
Accused CEO of Cambodian scam ring linked to Singapore family office
Chen Zhi, the chairman of Prince Holding Group, set up a Singapore family office that claimed special tax perks while allegedly running one of Asia’s largest crypto crime networks. As Cryptopolitan …
Cambodia urges a fair process as US and UK pursue Prince Group’s Chen Zhi in a global scam case
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 …
Feds seize $15 billion in bitcoin after busting alleged global crypto scam
Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and around the world.