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!
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.
Three years ago, Cambodian Prime Minister Hun Sen gifted locally crafted luxury wristwatches to other world leaders at the ...
Each Lotus Tourbillon timepiece was emblazoned with 25 jewels, with the crown-shaped logo of Cambodian conglomerate Prince ...
The US and UK authorities in mid-October accused Chen and his network of running a transnational criminal ring. Read more at straitstimes.com. Read more at straitstimes.com.
Discover who holds the most Bitcoin in 2025 and uncover how these powerful holders influence the ever-fluctuating ...
The assets include properties, a yacht and bottles of liquor. Read more at straitstimes.com. Read more at straitstimes.com.
In a significant financial crackdown, Singapore has frozen assets worth $150 million linked to a vast cryptocurrency scandal ...
Cambodian Prime Minister Hun Manet. Photo: FBVN Regarding cross-border fraud, on October 14, a federal court in Brooklyn (New York) announced an indictment against Mr. Chen Zhi - founder and Chairman ...