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.

Qian Zhimin, o mestre de um caso de branqueamento de dinheiro envolvendo 60.000 BTC, foi comprado por um preço médio de 2815 CNY. Amanhã, será realizada uma audiência sobre a disposição dos ativos congelados relacionados ao caso.

Também poderá gostar de

Partilhar
copy

Em alta

Últimas notícias cripto

17:51

Um determinado endereço de baleia depositou 10 milhões U em HyperLiquid, iniciando uma posição 20x ETH longa.

17:21

Coinbase to List Rayls (RLS)

16:53

Spot Silver Surges Mais de 3% Intraday

16:51

O Circle montou US$ 7,5 bilhões na rede Solana nos últimos 5 minutos.

16:25

Nas últimas 4 horas, toda a rede viu liquidações de US$ 320 milhões, com a maioria delas vindo de posições longas.

Ler mais
Comunidade
icon
icon
icon
icon
icon
icon
icon

Apoio ao cliente@weikecs

Cooperação empresarial@weikecs

Trading quant. e criação de mercados[email protected]

Serviços VIP[email protected]