TechFlow, October 18 — According to Bloomberg, authorities in Thailand and Singapore are investigating Cambodia's太子Holdings Group, whose chairman has been sanctioned by the U.S. and the U.K. for fraud and money laundering. Thailand's Cybercrime Investigation Bureau will cooperate with U.S. authorities to review asset seizure procedures, while Singapore police stated they are also investigating the case and maintaining contact with law enforcement agencies in other countries.
Earlier reports indicated that the U.S. government plans to seize 127,271 BTC held by Chen Zhi of Cambodia's太子Group, worth approximately $14.1 billion.
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