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.

Pavel Durov: Telegram startet Cocoon, ein offenes Netzwerk für sicheres Rechnen, im November
Trump Tariffs Fall Mündliches Argument soll bald beginnen, aktuelle Niederlagenchance liegt bei 61%

Das könnte Ihnen auch gefallen

Teilen
copy

Gewinner

Neueste Krypto-Nachrichten

17:50

Eine bestimmte Waladresse hat 10 Millionen U in HyperLiquid eingezahlt, was eine 20-fache ETH-Long-Position initiiert.

17:20

Coinbase to List Rayls (RLS)

16:52

Spot Silver Surges Over 3% Intraday

16:50

Circle hat in den letzten 5 Minuten 7,5 Milliarden USDC auf dem Solana-Netzwerk geprägt.

16:24

In den letzten 4 Stunden hat das gesamte Netzwerk 320 Millionen Dollar an Liquidationen gesehen, wobei die meisten von ihnen aus Long-Positionen stammen.

Mehr lesen
Community
icon
icon
icon
icon
icon
icon
icon
icon

Kundenservice@weikecs

Geschäftliche Zusammenarbeit@weikecs

Quant-Trading & MM[email protected]

VIP-Services[email protected]