Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of ...

The leader of a $12 billion crypto fraud in which pig-butchering scams were used to execute was arrested by Cambodian authorities. After a month-long investigation, he was extradited to China.

Experts say the scam industry has become a pillar of Cambodia’s economy, but it is under pressure from other countries to ...

Nvidia has slammed the brakes on flexibility for Chinese buyers of its H200 AI chips. It now demands full payment upfront ...

Cambodian authorities arrested Chen Zhi, accused of leading one of the largest cryptocurrency fraud schemes on record, and ...

The Cambodian authorities have arrested Chen Zhi, the founder and chairman of Prince Group. He was taken in along with two ...

Paytm once symbolized India’s digital payments revolution, but RBI action has put its future in question. This breakdown ...

The regulator's unusually direct warning, aimed at curbing speculation and illegal activity, rattled investors who had been ...

Chen Zhi has been arrested. The Prince Group chair is accused of helping run forced labour scam compounds and stealing ...

Chen Zhi is charged with turning his business into a front for fraud hubs that stole from people around the world.

China has declared real world asset tokenization illegal, widening enforcement to Hong Kong-linked Web3 service chains.

Seven Chinese financial industry associations reportedly classified RWAs as subject to regulatory crackdowns in the country.