Core Points - A family office in Singapore has come under scrutiny due to a major fraud case involving the Prince Group, led by Chen Zhi, who established DW Capital Holdings in 2018 to manage family assets exceeding 60 million SGD [1] - The Monetary Authority of Singapore is investigating whether DW Capital Holdings has violated regulations, as the company claims to meet the criteria for the 13X scheme and enjoys tax exemptions [1] - The U.S. is seeking to seize 127,271 bitcoins, valued at approximately 12 billion USD, linked to a transnational "pig butchering" scam operated by Chen Zhi [1] - The Office of Foreign Assets Control has imposed comprehensive sanctions on 146 targets within the Prince Group, which operates a global online investment fraud scheme [1]
新加坡金管局对“太子集团”陈志相关家办DW Capital Holdings展开调查
Ge Long Hui·2025-10-26 02:40