Chen Zhi
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cryptoUS Expands Sanctions on Prince Group Over Massive Crypto Fraud Network
The US Treasury sanctions nine individuals and 26 entities connected to Cambodia's Prince Group, a network behind pig butchering scams that cost Americans billions and led to the largest Bitcoin seizure in US history.
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cryptoUS Sanctions Prince Group Amid Largest Bitcoin Seizure in DOJ History
US targets Cambodia’s Prince Group in a historic Bitcoin seizure linked to global fraud schemes and human trafficking.
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financeSingapore Investigates Chinese Nationals Linked to Prince Group for Money Laundering
Two Chinese nationals are under investigation in Singapore for money laundering linked to the Prince Holding Group, with assets seized exceeding $460 million.
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cryptoHu Xiaowei Arrested in Tokyo Amid Major Crypto Fraud Investigation
Hu Xiaowei, linked to the Prince Group, faces arrest in Tokyo over residency fraud amid a $15B Bitcoin scam investigation.
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cryptoThe $15 Billion Silence: How an Unreported 2020 Mining Hack Became the DOJ's Largest Seizure
The US DOJ seized 127,271 bitcoin tied to Cambodian conglomerate Prince Group, unraveling a silent $3.5B theft from a mining pool that could not report the crime.
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cryptoTop Law Firm Admits AI 'Hallucinations' in Bankruptcy Case
Sullivan & Cromwell acknowledges AI errors, including fabricated citations, in a major bankruptcy filing tied to an alleged scam network and cryptocurrency fraud.
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cryptoTrump-Linked World Liberty Faces Scrutiny Over Sanctioned Network Ties
World Liberty, a crypto venture linked to Donald Trump, is under scrutiny for its partnership with a firm connected to a sanctioned transnational criminal network.
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cryptoChen Zhi's Lawyers Fight US Seizure of 127,000 Bitcoin Amid Scam Allegations
Legal team for Chen Zhi challenges US government's seizure of over 127,000 Bitcoin, valued at approximately $8.8 billion, linked to alleged global scam operations.