As the US probes an alleged scam network, the spotlight falls on tycoon Chen Zhi and his Prince Holding Group’s Singapore links Read more at The Business Times.
Accused CEO of Cambodian scam ring linked to Singapore family office
Chen Zhi, the chairman of Prince Holding Group, set up a Singapore family office that claimed special tax perks while allegedly running one of Asia’s largest crypto crime networks. As Cryptopolitan …
Nio shares plunge 7% after Singapore’s GIC accuses Chinese EV maker of inflating revenue
Singapore’s sovereign wealth fund accused the Nio of misleading investors by inflating its revenues, according to a court document filed in August.
Nio shares plunge 7% after Singapore’s GIC accuses Chinese EV maker of inflating revenue
Singapore’s sovereign wealth fund accused the Nio of misleading investors by inflating its revenues, according to a court document filed in August.
US sanctions three Singaporeans in global fraud takedown tied to Cambodian scam empire
Seventeen entities registered here have also been sanctioned over alleged links to a tycoon accused of human trafficking, crypto fraud Read more at The Business Times.
Man investigated for failing to declare £22,000 worth of Pokémon cards at Singapore airport
Man investigated for failing to declare £22,000 worth of Pokémon cards at Singapore airport – Pokémon trading cards have surged in value in recent years …
Mett Singapore to open its doors on October 28 in the heart of Fort Canning Park
Mett Singapore has found a home at Fort Canning Park, bringing its signature style and warmth to the sunny island …
Inside the Global Tokenization Race: From Dubai to Singapore to Malta
Governments and exchanges in Asia to Europe are heading a rat race to digitalize everything, including bonds and real estate.
Nintendo eShop Finally Launches In Singapore, Malaysia, And Thailand On 18 Nov
Nintendo eShop will launch in Singapore, Malaysia, and Thailand on 18 November, marking a long-awaited debut in Southeast Asia.
Singapore’s ‘secret sauce’: Balancing trust, stability and unorthodox innovation
This model of unorthodox innovation paired with careful controls served Singapore well for decades. Through the late 1980s and 1990s, the MAS took a relatively conservative regulatory approach to …