Singapore Police Force has seized assets worth over 150 million Singapore dollars belonging to the "Ozark Group" led by Tan Zhi.
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 $15 billion worth of Bitcoin, the Singapore police today announced that they have conducted law enforcement actions against the Cambodian scam group "Prince Group" leader Chen Zhi and his associates, freezing assets worth over 1.5 billion Singapore dollars (about 800 million RMB).
During the law enforcement operation, the Singapore police issued asset freezing orders for a total of 6 properties under Chen Zhi and his associates' names, as well as various financial assets including bank accounts, securities accounts, and cash. The Singapore police stated that Chen Zhi and his associates are currently not in Singapore, and the investigation is still ongoing.
Você também pode gostar
Ganhadores
Últimas notícias sobre cripto
Whale "pension-usdt.eth" ontem viu sua posição ETH longa cair abaixo do preço médio, com um tamanho de posição atingindo US$ 56 milhões.
Dark Pool DEX HumidiFi lança ICO, líder em volume de negociação entre os DEXs do ecossistema Solana
O negociante de «Bankrupt» James Wynn abriu uma nova posição de 40x leverage BTC long. Na semana passada, ele previu que o BTC cairia para US $ 67,000 dentro da semana.
Protocolo DeFi Zoo Finance anunciou a conclusão de uma rodada estratégica de levantamento de fundos de US$ 8 milhões.
Jiangnan Technology Teams Up com SynVista para lançar AI Green Mining Platform
Atendimento ao cliente:@weikecs
Parcerias comerciais:@weikecs
Quant trading e MM:[email protected]
Serviços VIP:[email protected]