Google Analytics counts our visits, with cookies. No thanks turns it off and removes its cookies; in Europe, the UK, Switzerland and India, or wherever we cannot tell where you are, it stays off unless you accept. Cookie Notice

Advertise
PRICES
BTCETHSOLXRPBNBTONDOTLTCPOLHBARNEARARBUNI
Back to NewsFeeds

Cambodian court freezes nearly $1bn in assets tied to Prince Group case

NewsFeeds update

A Cambodian court has frozen nearly $1bn in assets linked to the Prince Group case, including buildings, casinos and thousands of properties, with 198 affiliated companies identified. Authorities suspect some premises were used for online fraud; 32 arrest warrants have been issued.

RegulationPANewsAIBearish

Read the original on PANews

The story so far: Prince Group asset freeze and probe

A Cambodian court froze nearly $1bn in assets linked to the Prince Group case, with 198 affiliated companies identified. BVI courts appointed joint provisional liquidators over 30 Chen Zhi-controlled entities, letting alleged victims file claims. The US Treasury has now sanctioned four individuals and 41 entities tied…

Headlines only, oldest first. Open a headline for the full update and the outlet it came from.

  1. Cambodian court freezes nearly $1bn in assets tied to Prince Group case

  2. Prince Group asset probe advances as over 90,000 Bitcoin passed through linked entities

  3. US Treasury sanctions 4 people and 41 entities linked to Prince Group

More Regulation updates

  1. qinbafrank says Warren at Senate banking helm could weigh on crypto

    RegulationOdailyAIBearish

  2. South Korea to waive brokers' 140% margin loan collateral rule for three months

    RegulationBloomingbitAIBullish

  3. South Korea to unveil Digital Asset Basic Act draft this month

    RegulationBloomingbitAIBullish

Every Regulation update on NewsFeeds

Every update is a short rewrite, by AI in our own words, of a flash from the outlet named on it, credited and linked. Updates are joined into one story by AI; our editors can change a story’s name or take an update out. Not investment advice.