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.
Just 37 years old, Chen Zhi is accused of being "the mastermind behind a sprawling cyber-fraud empire… a criminal enterprise ...
VnExpress International on MSN
Singapore seizes $115M in assets from Cambodian scam empire operator Chen Zhi
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 ...
He is a baby-faced tycoon who rose to the highest echelons of power in his adopted home of Cambodia, where he bestows ...
Cryptopolitan on MSN
Prince Group's Chen Zhi targeted by Singaporean police in $115M asset seizure
Singapore joins the ranks of major international crackdowns targeting Chen Zhi, the founder and chairman of Cambodia-based ...
Singapore freezes over SGD 150M in assets linked to Cambodian Prince Group leader Chen Zhi, previously charged by US and UK ...
The assets include properties, a yacht and bottles of liquor. Read more at straitstimes.com. Read more at straitstimes.com.
Cryptopolitan on MSN
Billionaire Chen Zhi, sanctioned by the US Government, and Prince Group leader, moves Bitcoin worth $1.8 billion
According to Onchain Lens, an on-chain analysis firm, a wallet associated with Chen Zhi, a billionaire and leader of the ...
A prominent Cambodian tycoon, Chen Zhi, is in the spotlight after the US government accused him of masterminding a ...
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