Singaporean police on Thursday seized and issued prohibition of disposal orders against six properties and various financial assets tied to Cambodian businessman Chen Zhi and his company, Prince Group ...

In a significant financial crackdown, Singapore has frozen assets worth $150 million linked to a vast cryptocurrency scandal involving prominent businessman Che ...

Singapore police said Friday they have seized more than $115 million in assets tied to Chen Zhi, a British-Cambodian tycoon ...

Singapore joins the ranks of major international crackdowns targeting Chen Zhi, the founder and chairman of Cambodia-based ...

Singapore freezes $150M in assets tied to Chen Zhi, accused of orchestrating a $14.4B Bitcoin fraud network across Asia.

Singapore police have seized over S$150 million in assets linked to the Prince Group, a network accused of operating scam centers and using trafficked workers for global fraud. Investigations ...

Singapore police have seized over S$150 million ($115.90 million) in assets tied to the Prince Group, a multinational network accused of running vast scam centre operations, the Straits Times ...

Singapore freezes over SGD 150M in assets linked to Cambodian Prince Group leader Chen Zhi, previously charged by US and UK ...

Federal authorities have seized a staggering $15 billion worth of bitcoin linked to an alleged international fraud operation ...

Singapore police seized S$150 million in assets from the Prince Group, linked to international scam operations. Sanctioned by the UK and the US, the group allegedly used trafficked workers for online ...

Thai police arrest a Chinese national in Bangkok for a $31 million FINTOCH crypto scam, exposing cross-border DeFi fraud ...

Thai police have arrested FINTOCH’s alleged mastermind Liang Ai-Bing, accused of defrauding investors through a scam DeFi ...