logo

Singapore Police Force has seized assets worth over 150 million Singapore dollars belonging to the "Ozark Group" led by Tan Zhi.

By: theblockbeats.news|2025/10/31 12:45:54

BlockBeats News, October 31: According to Caixin's report, the Cambodian Prince Group is suspected of operating a large-scale international fraud syndicate. Following the mid-October announcement of indictments against "Prince Group" leader Chen Zhi by the United States and the United Kingdom, and the seizure of his approximately $15 billion worth of Bitcoin, the Singapore police today announced that they have conducted law enforcement actions against the Cambodian scam group "Prince Group" leader Chen Zhi and his associates, freezing assets worth over 1.5 billion Singapore dollars (about 800 million RMB).


During the law enforcement operation, the Singapore police issued asset freezing orders for a total of 6 properties under Chen Zhi and his associates' names, as well as various financial assets including bank accounts, securities accounts, and cash. The Singapore police stated that Chen Zhi and his associates are currently not in Singapore, and the investigation is still ongoing.

مستقبل تداول Cryptocurrency مع WEEX: دليل شامل للمتداولين في 2025
ما يظل الناس يخطئون في فهمه عن VeeFriends: Andy Krainak، مبتكر NFT

قد يعجبك أيضاً

مشاركة
copy

الرابحون

أحدث أخبار العملات المشفرة

17:50

لقد قام عنوان حوت معين بإيداع 10 ملايين وحدة في HyperLiquid، مما أدى إلى بدء مركز طويل الأجل بقيمة 20x ETH.

17:20

Coinbase لإدراج Rayls (RLS)

16:52

ارتفاع سعر الفضة الفوري بأكثر من 3% خلال اليوم

16:49

قامت Circle بسك 7.5 مليار USDC على شبكة Solana في آخر 5 دقائق.

16:24

في الساعات الأربع الماضية، شهدت الشبكة بأكملها عمليات تصفية بقيمة 320 مليون دولار، وجاء معظمها من مراكز طويلة الأجل.

قراءة المزيد
المجتمع
icon
icon
icon
icon
icon
icon
icon

دعم العملاء@weikecs

التعاون التجاري@weikecs

التداول الكمي وصناع السوق[email protected]

خدمات (VIP)[email protected]