Singapore Seizes Over $150M from Cambodian Crypto Fraud Leader

TLDR: Singapore police froze over SGD 150 million linked to Chen Zhi and his accomplices in a crypto fraud case. Authorities seized six properties, bank accounts, securities, cash, a yacht, and 11 vehicles in Singapore. US DOJ previously confiscated roughly $15 billion in Bitcoin tied to Chen Zhi’s alleged fraud network. The Prince Group is [...]

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