Pith Wave Signal

2 stories tagged #Hu Xiaowei

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  1. Singapore Investigates Chinese Nationals Linked to Prince Group for Money Laundering
    finance

    Singapore Investigates Chinese Nationals Linked to Prince Group for Money Laundering

    Two Chinese nationals are under investigation in Singapore for money laundering linked to the Prince Holding Group, with assets seized exceeding $460 million.

    2w ago 1 min read
  2. Hu Xiaowei Arrested in Tokyo Amid Major Crypto Fraud Investigation
    crypto

    Hu Xiaowei Arrested in Tokyo Amid Major Crypto Fraud Investigation

    Hu Xiaowei, linked to the Prince Group, faces arrest in Tokyo over residency fraud amid a $15B Bitcoin scam investigation.

    3w ago 1 min read