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 lanzará Cocoon, una red abierta de cómputo seguro, en noviembre
El argumento oral del caso Trump Tariffs comenzará pronto, la probabilidad actual de derrota se sitúa en el 61%

Te puede gustar

Compartir
copy

Ganadores

Últimas noticias cripto

17:20

Coinbase to List Rayls (RLS)

16:52

Spot Silver Surges Over 3% Intraday

16:50

Circle acuñó 7.500 millones de USDC en la red Solana en los últimos 5 minutos.

16:24

En las últimas 4 horas, toda la red ha visto liquidaciones por $320 millones, con la mayoría de ellos provenientes de posiciones largas.

16:22

Agencia de la UE encargada de hacer cumplir la ley incauta criptomezclador de plataforma de servicios de mezcla de monedas

Leer más
Comunidad
icon
icon
icon
icon
icon
icon
icon
icon

Atención al cliente@weikecs

Cooperación empresarial@weikecs

Trading cuantitativo y CM[email protected]

Servicios VIP[email protected]