Wu Blockchain (@WuBlockchain): Cambodia’s Prince Group leader Chen Zhi had over SGD 150 million in assets frozen in Singapore following accusations of running a global telecom fraud…
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Cambodia’s Prince Group leader Chen Zhi had over SGD 150 million in assets frozen in Singapore following accusations of running a global telecom fraud network on October 30. Authorities seized properties, bank accounts, cash, a yacht, and cars. The U.S. DOJ previously confiscated about $15 billion in Bitcoin linked to him and, with the UK, charged him as a key fraud figure. https://t.co/vjmHlHYp8O