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Cambodia, Chen Zhi and Crypto Scam

Cambodia to liquidate bank founded by accused scam boss Chen Zhi

A Cambodian bank founded by accused scam boss Chen Zhi, who has been indicted by the United States over a multibillion-dollar fraud and extradited to China, was placed under liquidation on Thursday (J...

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China confirms extradition of accused scam boss Chen Zhi from Cambodia

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Why Cambodia Handed Over a Man Accused of Stealing Billions in Crypto Scam

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China says it will release more details about extradition case from Cambodia

China said on Thursday it will release more information related to the extradition of an individual named Chen Zhi from Cambodia, without confirming the person's whereabouts or if he is the same perso...

Malaysian Reserve · 1d

Alleged scam kingpin sought by US is arrested, sent to China

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Cambodia suspends Prince Bank services after founder arrested and deported to China

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China TV shows alleged 'scam centre' kingpin handcuffed and hooded after surprise arrest

The Prince Group of businesses, headed by the tycoon, has been sanctioned by the U.S. and Britain, and is accused of operating large online scam centres that used trafficked workers to defraud victims...

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Alleged cybercrime kingpin arrested and extradited from Cambodia to China

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Alleged scam kingpin Chen Zhi arrives in China after extradition from Cambodia

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Cambodia puts bank linked to alleged scammer under liquidation

Cambodia's central bank has said it placed a bank operated by an alleged mastermind of a massive scam syndicate under liquidation.

Việt Báo

Cambodia liquidates bank owned by tycoon Chen Zhi.

Prince Bank, owned by tycoon Chen Zhi, was liquidated in Cambodia while he was imprisoned in China. On January 8th, the National Bank of Cambodia (NBC) announced the liquidation of Prince Bank, owned by tycoon Chen Zhi, Chairman of the Prince Group. Phnom Penh Post Report the news.

CNA

China TV shows alleged scam kingpin Chen Zhi handcuffed and hooded after arrest and extradition from Cambodia

Chen Zhi has been indicted by the United States over a multibillion-dollar fraud and is accused of directing alleged cyberscams run by hundreds of trafficked workers in Cambodia.

UCA News

Cambodia deports Prince Bank founder to China

Motorists ride past a branch of Prince Bank in Phnom Penh in this Oct 15, 2025 photo. Cambodia has deported the bank's Chinese-born founder and chairman, Chen Zhi, to China amid investigations into his alleged links to human trafficking networks and scam compounds. (Photo: AFP)

Bank founded by accused scam boss Chen Zhi ordered to be liquidated: Cambodia central bank

Cambodia's central bank has ordered the liquidation of Prince Bank, founded by accused scam boss Chen Zhi, who faces US wire fraud and money laundering charges. Read more at straitstimes.com. Read more at straitstimes.