#DOJ Probe

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#DOJ Probe

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

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 […]

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