Standard Chartered CEO Bill Winters says in the future, most transactions will be made on a digital blockchain ledger.

Chen Zhi, 37, was once hailed as a golden boy of Cambodian business, but now he’s being called out as the puppet master of a global cyber-fraud empire.

Google's massive AI giveaway in India; Raid on Australian software company; Alleged scam camp owner's assets seized; and more!

Chen Zhi had cultivated for himself an image of legitimacy. That's now unraveling, after the U.S. and U.K. accused him of running a transnational criminal ring.

Three years ago, Cambodian Prime Minister Hun Sen presented a collection of locally crafted wristwatches to world leaders, including Joe Biden, Justin Trudeau and Anthony Albanese. Each watch bore the ...

Singapore authorities seize S$150 million in assets linked to Cambodia’s Prince Group amid global money-laundering probe.

In a significant financial crackdown, Singapore has frozen assets worth $150 million linked to a vast cryptocurrency scandal ...

Singapore joins the ranks of major international crackdowns targeting Chen Zhi, the founder and chairman of Cambodia-based ...

Singapore freezes $150M in assets tied to Chen Zhi, accused of orchestrating a $14.4B Bitcoin fraud network across Asia.

Singapore police have seized over S$150 million in assets linked to the Prince Group, a network accused of operating scam centers and using trafficked workers for global fraud. Investigations ...

Singapore police have seized over S$150 million ($115.90 million) in assets tied to the Prince Group, a multinational network accused of running vast scam centre operations, the Straits Times ...

Singapore freezes over SGD 150M in assets linked to Cambodian Prince Group leader Chen Zhi, previously charged by US and UK ...