Prince Group
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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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cryptoUS Treasury Escalates Fight Against Southeast Asian Crypto Scams
US Treasury intensifies sanctions against Southeast Asian fraud networks, with losses exceeding $10 billion in 2024 under Scott Bessent’s leadership.
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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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cryptoBhutan Sells $45 Million in Bitcoin Reserves
Bhutan transfers 643 BTC amid strategic drawdown of its national digital asset holdings, retaining over $290 million in Bitcoin.
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cryptoUK Sanctions $20B Chinese-Language Crypto Scam Platform
UK imposes sanctions on Xinbi, a $20B crypto scam network, cutting off access to legitimate crypto systems.