In a surprising turn of events, Singapore has moved to freeze more than $150 million (around $106 million) in assets linked to Chen Zhi, the Chinese-born chairman of Cambodia’s Prince Holding Group.
Singapore police said Friday they have seized more than $115 million in assets tied to Chen Zhi, a British-Cambodian tycoon ...
In a significant financial crackdown, Singapore has frozen assets worth $150 million linked to a vast cryptocurrency scandal involving prominent businessman Che ...
The assets include properties, a yacht and bottles of liquor. Read more at straitstimes.com. Read more at straitstimes.com.
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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 ...
Looking ahead, November has historically been one of Bitcoin’s strongest months. CoinGlass showed a median 8.81% return since 2013, with double-digit gains in 2020, 2021, and 2023. Several positive ...