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 involving prominent businessman Che ...
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 ...
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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 ...
It appears from recent reports that more young people are becoming involved in serious crimes. Read more at straitstimes.com. Read more at straitstimes.com.
SINGAPORE - Recent arrest reports are indicating a worrying trend of young people immersing themselves in serious criminal activities in Singapore and overseas.
Police have seized over S$150mil (RM483mil) in assets tied to Prince Group, a multinational network accused of running vast scam centre operations, the Straits Times reported.
Singapore joins the ranks of major international crackdowns targeting Chen Zhi, the founder and chairman of Cambodia-based ...
Indonesia and the United States are set to restart negotiations over a reciprocal tariff deal in November after a delay ...