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.

In a landmark operation, U.S. authorities have seized 127,271 Bitcoins—valued at roughly $15 billion—from an international ...

The assets include properties, a yacht and bottles of liquor. Read more at straitstimes.com. Read more at straitstimes.com.

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

Cambodian Prime Minister Hun Manet. Photo: FBVN Regarding cross-border fraud, on October 14, a federal court in Brooklyn (New York) announced an indictment against Mr. Chen Zhi - founder and Chairman ...

In a surprising turn of events, Singapore has moved to freeze more than $150 million (around $106 million) in assets linked to Chen Zhi, the Chinese-born chairman of Cambodia’s Prince Holding Group.

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

Recent arrest reports indicate a worrying trend of young people immersing themselves in serious criminal activities in Singapore and overseas.

Police have seized over S$150mil (RM483mil) in assets tied to Prince Group, a multinational network accused of running vast scam centre operations, the Straits Times reported.

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

Indonesia and the United States are set to restart negotiations over a reciprocal tariff deal in November after a delay ...

Other assets, including a yacht, 11 cars and multiple bottles of liquor, were also subjected to prohibition of disposal orders, police said.