PHNOM PENH: Following the announcement of a peace agreement between Cambodia and Thailand, concerns have been raised that Cambodia may cede territory in exchange for peace. After the agreement was ...

Sixty-four South Koreans who had been detained in Cambodia for alleged involvement in cyberscam operations returned home on Saturday and were under arrest, police said. South Korea had sent a team to ...

A group of 59 South Koreans detained in Cambodia for alleged involvement in online scams have been repatriated in handcuffs. The group arrived at Incheon Airport on Saturday morning, several days ...

SINGAPORE, Oct 16 — Three Singaporeans and 17 Singapore-registered entities have been sanctioned by the United States for their alleged links to one of Asia’s largest transnational criminal ...

The United States has seized $ 15 billion in cryptocurrency tied to Chinese-Cambodian businessman Chen Zhi, chairman of Prince Holding Group and an adviser to Cambodian Senate President Hun Sen. The U ...

[SINGAPORE] In one of the largest financial fraud takedowns in history, three Singaporeans and 17 Singapore-registered entities have been sanctioned by the US over their alleged links to Cambodian ...

The U.S. government has seized bitcoin worth nearly $15 billion and charged a joint U.K.-Cambodian businessman, Prince Holding Group Chairman Chen Zhu, with wire fraud and money laundering. The ...

The government has seized $15 billion in bitcoin from an alleged cryptocurrency fraud kingpin accused of running forced labor camps in Cambodia, where prisoners were forced to run “pig-butchering” ...

South Korea’s efforts are part of a widening international crackdown on criminal groups running online fraud schemes from Southeast Asia. By John Yoon and Francesca Regalado Reporting from Seoul South ...

Bitcoin valued at $15 billion has been seized by the Department of Justice (DOJ) from a massive "pig butchering" network, and in what officials say is the "largest forfeiture action in U.S. history." ...

Washington (AFP) – US authorities on Tuesday unsealed an indictment against Chen Zhi, a UK-Cambodian businessman accused of running forced labor camps in Cambodia where trafficked workers carried out ...

Chen Zhi, chairman of Cambodian conglomerate Prince Group, was charged with running a “sprawling cyber fraud empire” that led to the seizure of Bitcoin worth about $15 billion. Chen’s operation ...