#Chen Zhi

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#Chen Zhi

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Chen Zhi’s $115M Asset Seizure: Singapore Cracks Down on Crypto Fraud Kingpin
October 31, 2025

Chen Zhi’s $115M Asset Seizure: Singapore Cracks Down on Crypto Fraud Kingpin

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Chen Zhi’s $115M Asset Seizure in Singapore: Global Crackdown on Crypto Scams Intensifies Singapore has joined forces with the US and UK in a relentless pursuit of Chen Zhi, the elusive founder of Cambodia-based Prince Holding Group, accused of masterminding cryptocurrency scams that have swindled billions from victims worldwide. This latest move, involving a staggering […]

#Crypto Scams #Bitcoin Seizure #Chen Zhi #Prince Holding Group
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Chen Zhi Linked to $1.83B Bitcoin Transfer as DOJ Targets $14.4B Fraud Case
October 22, 2025

Chen Zhi Linked to $1.83B Bitcoin Transfer as DOJ Targets $14.4B Fraud Case

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Chen Zhi Tied to $1.83 Billion Bitcoin Transfer: DOJ Probe Shakes Crypto World A bombshell $1.83 billion Bitcoin transfer has dragged billionaire Chen Zhi, head of the Prince Group, into a glaring spotlight as on-chain detectives uncover ties to alleged global fraud. This staggering movement of 15,959 BTC, split across four wallet addresses, comes just […]

#Bitcoin Transfer #Chen Zhi #DOJ Probe #LuBian Hack
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