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.
Singapore ties to multibillion-dollar scam case in spotlight
The operation allegedly used forced labor in Cambodia to emotionally manipulate thousands of victims around the world, fattening their accounts and then draining them in a practice known as “pig …
Justice Department targets Cambodia pig butchering syndicate in $15B bitcoin seizure and sanctions sweep
Justice Department targets Cambodia pig butchering syndicate in $15B bitcoin seizure and sanctions sweep – SiliconANGLE …