Singapore freezes $150M in assets tied to Chen Zhi, accused of orchestrating a $14.4B Bitcoin fraud network across Asia.
Singapore police seize over S$150 million in assets as part of money laundering probe into Cambodia’s Prince Group
Other assets, including a yacht, 11 cars and multiple bottles of liquor, were also subjected to prohibition of disposal orders, police said.
Singapore Seizes Over $150M from Cambodian Crypto Fraud Leader
Singapore freezes over SGD 150M in assets linked to Cambodian Prince Group leader Chen Zhi, previously charged by US and UK authorities.
Singapore seizes alleged scam boss’ assets after US charges
Among the assets seized were six properties and financial assets such as bank accounts, securities accounts and cash, the Singapore Police Force said on Friday.
High Court dismisses One Asia Investment Partners ex-director’s appeal over US$324,500 securities fraud
Dishonest conduct alone is sufficient for conviction, Justice Tay Yong Kwang rules Read more at The Business Times.
Tiger Trade Experience 2025: Test-drive TigerAI and uncover your investing style
Learn and understand more about how Tiger’s tools can help in every investor’s investing journey at the Tiger Trade Experience 2025.
Ex-insurance agent cheated victims into investing over S$7 million in bogus scheme while on bail
Alvin Koo Jing You was previously in the news for cheating clients into buying bogus policies while he was a financial adviser with Great Eastern Life Assurance.
October Global Regulatory Brief: Digital finance
As technology reshapes financial services, this brief highlights the Bloomberg Terminal’s broader coverage of regulatory and digital finance policy developments across the UK, Singapore, Australia, ...
SGX removes financial watch list, stops public trading queries in move to more market-driven regime
The Singapore Exchange removes its financial watchlist and public trading queries, moving towards a more transparent, disclosure-based market regulation. Read more at straitstimes.com. Read more at ...
Singapore, Canada discuss free trade, reaffirm 60 years of ties during PM Carney’s visit
Both prime ministers also highlighted their countries’ shared outlook on free trade and investment. Read more at straitstimes.com. Read more at straitstimes.com.
SGX removes financial watch list, stops public trading queries in shift to a more market-driven regime
The Singapore Exchange removes its financial watchlist and public trading queries, moving towards a more transparent, disclosure-based market regulation. Read more at straitstimes.com. Read more at ...
Singapore to streamline IPO reviews under exchange regulator
SINGAPORE: Singapore plans to streamline its listing process by consolidating prospectus and listing suitability reviews under SGX RegCo, an independent subsidiary of the Singapore Exchange, the ...
HSBC expands startup-focused group in Singapore as part of global push
HSBC has expanded its innovation banking business to Singapore, pledging to allocate $1.5 billion in the city-state as part of a global push to lend to startup companies, the bank said on Wednesday.
Vietnam Seeks Singapore’s Partnership in Building Global Financial Hub
Vietnam is one of Singapore's most significant regional partners and the new Action Program will help to improve cooperation in key areas.
Singapore, Canada discuss free trade, reaffirm 60 years of relations during PM Carney’s visit
Both prime ministers also highlighted their countries’ shared outlook on free trade and investment. Read more at straitstimes.com. Read more at straitstimes.com.
US sanctions rock Singapore’s Khoon Group—links to alleged cybercrime network spark corporate exodus
Khoon Group, a well-known electrical and investment firm based in Singapore, has recently come under the spotlight after the United States government imposed sanctions on the company. The sanctions ...