Once hailed as a business prodigy close to Cambodia’s leadership, Prince Group chairman Chen Zhi built a vast empire spanning ...
Each Lotus Tourbillon timepiece was emblazoned with 25 jewels, with the crown-shaped logo of Cambodian conglomerate Prince ...
The US and UK authorities in mid-October accused Chen and his network of running a transnational criminal ring. Read more at straitstimes.com. Read more at straitstimes.com.
Just 37 years old, Chen Zhi is accused of being "the mastermind behind a sprawling cyber-fraud empire… a criminal enterprise ...
He is a baby-faced tycoon who rose to the highest echelons of power in his adopted home of Cambodia, where he bestows ...
Police executed a search warrant at the offices of Ableton, Aperia IoM and Amiga Entertainment on Ridgeway Street, Douglas, ...
Cryptopolitan on MSN
Prince Group's Chen Zhi targeted by Singaporean police in $115M asset seizure
Singapore joins the ranks of major international crackdowns targeting Chen Zhi, the founder and chairman of Cambodia-based ...
In a significant financial crackdown, Singapore has frozen assets worth $150 million linked to a vast cryptocurrency scandal ...
Singapore freezes over SGD 150M in assets linked to Cambodian Prince Group leader Chen Zhi, previously charged by US and UK ...
Cryptopolitan on MSN
Billionaire Chen Zhi, sanctioned by the US Government, and Prince Group leader, moves Bitcoin worth $1.8 billion
According to Onchain Lens, an on-chain analysis firm, a wallet associated with Chen Zhi, a billionaire and leader of the ...
Police said probe into the Prince Group boss started last year after receiving intelligence from the Suspicious Transaction ...
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