Zhi - Свежие новости [ Фото в новостях ] | |
Alleged Billion-Dollar Crypto Scam Boss Handed Over To China
Chinese authorities seized over 127,000 Bitcoin — worth more than $15 billion — from the head of a massive crypto fraud network. That seizure, tied to Chen Zhi of Prince Group, was just the opening move. дальше »
2026-4-3 08:00 | |
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China Nabs Another Huione Group Core Member in Cambodia Extradition
Li Xiong, a senior figure at Huione Group, an alleged money-laundering network for crime organizations, was extradited to China from Cambodia. “On April 1, with the strong support of relevant Cambodian departments, the Ministry of Public Security sent a working group to successfully escort Li Xiong, a core member of the Chen Zhi criminal group, The post China Nabs Another Huione Group Core Member in Cambodia Extradition appeared first on BeInCrypto. дальше »
2026-4-2 12:07 | |
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Chen Zhi’s lawyers ask court to dismiss US seizure of over 127,000 Bitcoin
The case highlights the complexities of international financial crime enforcement and the challenges in proving illicit origins of digital assets. The post Chen Zhi’s lawyers ask court to dismiss US seizure of over 127,000 Bitcoin appeared first on Crypto Briefing. дальше »
2026-3-11 13:57 | |
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Основателя Prince Group экстрадировали в Китай по обвинению в отмывании $4 млрд в криптовалютах
Власти Камбоджи арестовали основателя и председателя Prince Holding Group Чена Чжи (Chen Zhi) и экстрадировали его в Китай по запросу китайских властей. Министерство общественной безопасности Китая обвиняет предпринимателя в организации трансграничной сети азартных игр и мошенничества, включая управление казино, мошенничество, незаконную предпринимательскую деятельность и сокрытие преступных доходов. дальше »
2026-1-11 11:17 | |
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Chinese businessman linked to $15b Bitcoin seizure deported from Cambodia
Prince Group founder Chen Zhi, along with two associates, was reportedly arrested on January 6 and a deportation was conducted. дальше »
2026-1-8 02:35 | |
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$150M asset freeze, $14.4B Bitcoin trail - Inside Chen Zhi’s crypto scandal
Key Takeaways Why is Chen Zhi under investigation? U. S. prosecutors allege his company, Prince Holding Group, ran large-scale “pig butchering” crypto scams by luring workers to Cambodia and forcThe post $150M asset freeze, $14. дальше »
2025-11-1 15:30 | |
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OnchainLens Flags $1.83B Bitcoin Transfer From Lubian Hack Wallets
According to OnchainLens, wallets linked to the infamous Lubian mining pool hack have just moved a massive 15,959 BTC, valued at $1.83 billion, to four separate Bitcoin addresses. The transfers reignite questions surrounding Chen Zhi, the billionaire at the center of one of crypto’s largest embezzlement scandals, and whether these movements signal another rotation of [...] дальше »
2025-10-23 09:08 | |
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Власти США хотят конфисковать биткоины камбоджийского бизнесмена на $15 млрд
Министерство юстиции США (DOJ) запросило федеральный суд Бруклина дать разрешение на конфискацию 127 271 биткоина, принадлежащего гражданину Камбоджи Чэнь Чжи (Chen Zhi). Американские власти обвинили камбоджийского бизнесмена в мошенничестве с криптовалютами. дальше »
2025-10-16 19:22 | |
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