Prince Holding Group
2 stories
-
financeSingapore 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.
-
cryptoChen Zhi's Lawyers Fight US Seizure of 127,000 Bitcoin Amid Scam Allegations
Legal team for Chen Zhi challenges US government's seizure of over 127,000 Bitcoin, valued at approximately $8.8 billion, linked to alleged global scam operations.