The case is prompting the authorities and firms in Singapore to review the group’s financial ties to the business hub. Read ...

SINGAPORE - The alleged head of a Cambodian criminal ring and his associates set up a family office in Singapore that claimed ...

Chen Zhi, the chairman of Prince Holding Group, set up a Singapore family office that claimed special tax perks while ...

The alleged head of a Cambodian criminal ring and his associates set up a family office in Singapore that claimed to receive ...

South Korea’s efforts are part of a widening international crackdown on criminal groups running online fraud schemes from Southeast Asia.

Prince Group allegedly forced an untold number of employees to contact unwitting victims electronically with promises to grow their net worth if they handed over bitcoin in what the DOJ called ...

The Justice Department filed its largest-ever forfeiture suit on Tuesday to seize more than $14 billion in Bitcoin (CRYPTO: BTC) tied to a global "pig butchering scam." ...

Justice Department targets Cambodia pig butchering syndicate in $15B bitcoin seizure and sanctions sweep - SiliconANGLE ...

The department says it took $15 billion worth of bitcoin in what’s known as a “pig butchering” operation run by Chen Zhi, 37, ...

US President Donald Trump will attend the ceremonial signing of a peace agreement between Thailand and Cambodia at an ...

DOJ seizes $15 billion in Bitcoin from Cambodia’s Prince Group in largest crypto fraud case, exposing forced labor and global scam network.

South Korean police have begun a full-scale investigation into a domestic network linked to the torture and death of a Korean ...