Prosecutors accused Chen "Vincent" Zhi, 37, of operating "industrial-scale" cryptocurrency scams that involved forced-labor ...

The DoJ has seized $15 billion in Bitcoin, thought to be proceeds from a 'pig butchering' scam run from forced-labor ...

Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and ...

The ring allegedly had operations in Brooklyn and Cambodia and operated a phone farm with 76,000 social media accounts.

Cambodia defends Prince Group and Chen Zhi after $14B bitcoin fraud allegations, with officials disputing claims of online ...

US seizes $15B in bitcoin and formally charges Cambodian tycoon Chen Zhi in a global crypto fraud investigation.

WASHINGTON: US authorities on Tuesday unsealed an indictment against Chen Zhi, a UK-Cambodian businessman accused of running ...

A sweeping US investigation has revealed one of the largest cryptocurrency fraud schemes ever recorded. Prosecutors allege ...

The US Department of Justice (DOJ) has seized Bitcoin valued at a whopping $15 billion. It is the largest forfeiture action ...

The Department of Justice (DOJ) sued Tuesday to confiscate about $15 billion worth of bitcoin, the largest forfeiture action ...

U.S. authorities on Tuesday unsealed an indictment against Chen Zhi, a U.K.-Cambodian businessman accused of running forced ...