Doubts swirl around US plans for seized $15bn Prince Group crypto#Bitcoin #Block1 #ChenZhi #Cryptocurrency #pigbutcheringscam #PrinceGroup #SoutheastAsia #USDepartmentofJustice #USChina

Au Cambodge, la sinistre errance des ex-esclaves de l’arnaque en ligne Des immigrés forcés de travailler dans des centres de cyberescroquerie éparpillés dans le pays ont pu s’échapper lors de raids récents de la police. Dans la panique et la désorganisation, ils tentent ...

Au #Cambodge, la sinistre errance des ex-esclaves de l’arnaque en ligne #scamcenter #ChenZhi
www.liberation.fr/internationa...

The Rise and Fall of Chen Zhi How the Prince Group Boss Built a Scam Empire—and the Arrest No One Expected

The Rise and Fall of Chen Zhi

How the Prince Group Boss Built a Scam Empire—and the Arrest No One Expected
#Cambodia #crime #PrinceGroup #ChenZhi

huangyan.substack.com/p/the-rise-a...

$15 Billion Pig Butchering Scam Boss Chen Zhi Extradited to China Follow us on Bluesky, Twitter (X), Mastodon and Facebook at @Hackread

$15B pig butchering scam boss Chen Zhi has been extradited to #China after being tied to one of the largest forced-labour crypto fraud networks and the seizure of massive #Bitcoin holdings.

Read: hackread.com/pig-butcheri...

#ChenZhi #PigButchering #Crypto #Cybercrime #CyberSecurity #Cambodia

Le Cambodge s'attaque à l'empire d'un magnat accusé de cybercriminalité Le Cambodge a annoncé jeudi la liquidation d'une banque fondée par le magnat d'origine chinoise Chen Zhi, accusé de superviser des centres de travail forcé pour des cyberarnaques et extradé la veille ...

(Le #Cambodge a annoncé jeudi la liquidation d'une #banque fondée par le magnat d'origine chinoise #ChenZhi, accusé de superviser des centres de travail forcé pour des #cyberarnaques et extradé la veille vers la #Chine.)
www.boursorama.com/actualite-ec...

Accused scam boss #ChenZhi arrested in #Cambodia, extradited to #China: #PhnomPenh
Read More : eng.mizzima.com/2026/01/08/3...

Accused Scam Boss Chen Zhi Arrested in Cambodia, Extradited to China: Phnom Penh AFP – Chinese-born tycoon Chen Zhi, who was indicted by the United States on fraud and money-laundering charges for running a multibillion-dollar cyberscam network from Cambodia, has been arrested there and extradited to China, Phnom Penh said Wednesday. Chen allegedly directed operations of forced labor compounds across Cambodia, where trafficked workers were held in prison-like […]

Original post on mastodon.social

#Cambodia extradites #scam kingpin #ChenZhi to #China
"Jacob Sims #transnational #crime expert, said Cambodian government faced so much sustained international pressure tt inaction was no longer an option.. “What we're seeing is a #mafiastate actor backed into corner, not signs of legitimate […]

¿Robó EE. UU. 127.000 BTC en una operación encubierta? China acusa a EE. UU. de quedarse con 127.000 BTC; Washington alega incautación legal ligada a Chen Zhi y Prince Group. Fechas y datos clave. China acusa a Estados Unidos de apropiarse de 127.000 bitc...

¿Robó EE. UU. 127.000 BTC en una operación encubierta? #Bitcoin #Criptomonedas #LuBian #ChenZhi #PrinceGroup #EEUU #China #Ciberseguridad #Estafas #Camboya #2dediciembre #felizmartes #DoJ #Sanciones
donporque.com/robo-ee-uu-1...

The young tycoon accused of masterminding a multibillion-dollar international fraud network | CNN He is a baby-faced tycoon who rose to the highest echelons of power in his adopted home of Cambodia, where he bestows scholarships and runs philanthropy programs while overseeing one of the country’s ...

#ChenZhi is supported by China's MSS (Ministry of State Security) giving him diplomatic cover and special privileges. He is one of the face of the CCP's white gloves international criminal network. #Cambodia #crypto #PrinceGroup #China
www.cnn.com/2025/10/24/a...

Whoa “the largest cryptocurrency confiscation operation in history - 127,000 bitcoins (worth $15 billion)” #Bitcoin

How did the United States seize the 120,000 bitcoins of #ChenZhi, the boss of the industrial park?
www.binance.com/en/square/po...

Cambodia's Prince Group Denies $15B Scam Allegations as Assets Seized Worldwide Prince Holding Group issued a statement "completely denying" any involvement in illegal activities by the company or its chairman, Chen Zhi. This marks the

Cambodia's Prince Group Denies $15B Scam Allegations as Assets Seized Worldwide

#AssetSeizure #Cambodia #ChenZhi #onlinescams #PrinceGroup

Original post on mastodon.social

How #ChenZhi’s #Singapore empire unravelled
"More than 80 case documents filed in relation to the #legal battle provide an unparalleled picture of the extensive #banking network Chen built in Singapore and how he gained #taxbreaks from the country’s #regulators.. they shed light on how an […]

🚨 DOJ just seized $15B Bitcoin from Chen Zhi’s Cambodia scam empire — largest bust ever.
Pig-butchering nightmare: forced labor, torture, $30M stolen daily.
Full breakdown:
youtu.be/D8mX-aIdTN4?...

#ChenZhi #PigButchering #CryptoScam #TrueCrime

Prosecutors seize yachts, luxury cars from man accused of running Cambodia cyberscams
#GlobalScamNetwork #ChenZhi #FinancialCrime
www.youtube.com/watch?v=og_d...

Hong Kong Freezes $352 Million Assets Linked to Prince Group Scam Syndicate Hong Kong authorities have seized assets worth approximately $352 million linked to a transnational criminal enterprise known as the Prince Group, as global

Hong Kong Freezes $352 Million Assets Linked to Prince Group Scam Syndicate

#AssetFreeze #ChenZhi #HongKong #moneylaundering #PrinceGroup

Singapore Seizes $111M from Cambodia's Prince Group in Laundering Probe Singaporean authorities have seized more than $110 million in assets as part of an ongoing investigation into a large-scale transnational money laundering and

Singapore Seizes $111M from Cambodia's Prince Group in Laundering Probe

#AssetSeizure #ChenZhi #moneylaundering #PrinceGroup #singapore

Singapore Seizes Over S$150 Million in Chen Zhi Network Probe; Thai Authorities Find No Local Links So Far Singapore police have seized financial assets exceeding S$150 million (US$115 million) in connection with alleged fraud and money laundering by Chen Zhi, founder of Cambodia’s Prince Holding Group, a conglomerate with operations in real estate, finance, and online services across Asia. The seized assets include six properties, bank and securities accounts, cash, a yacht, 11 vehicles, and multiple bottles of liquor.

Singapore authorities have seized over S$150 million in assets linked to Chen Zhi’s Prince Holding Group, a transnational cybercrime network, while Thai investigators say they have found no local connections so far.

#Thailand #ChenZhi #PrinceGroup

#ChenZhi #PrinceGroup #CryptoScam #Bitcoin #MoneyLaundering #USUKOperation #CryptoCrime #Kamboçya #KriptoDolandırıcılığı #BlockchainInvestigation #DOJ #Interpol #CryptoNews

Alleged Pig Butchering Scam Kingpin Charged By DOJ; Agency Seizes A Record $15 Billion In Bitcoin – Faruqi & Faruqi LLP

Alleged Pig Butchering Scam Kingpin Charged By DOJ; Agency Seizes A Record $15 Billion In Bitcoin

Read Here 👉 faruqilaw.co/3L3xHkA

#Faruqilaw #PrinceHoldingGroup #ChenZhi #Cambodia #DOJ #WireFraud #MoneyLaundering #CryptoFraud #PigButchering #HumanTrafficking #Bitcoin #FinancialCrime

Chen Zhi: The Mysterious Cambodian Tycoon Accused of Running a $14 Billion Global Crypto Scam Empire The United States Department of Justice has charged Chen Zhi, a 37-year-old Cambodian-Chinese tycoon, with orchestrating one of the largest

Cambodia’s Chen Zhi accused of running a $14B global crypto scam empire

#ChenZhi #CryptoScam #FinancialCrime #CambodiaNews #GlobalFraud

US $15 Billion Crackdown on Cambodian Scams Cambodian CEO, co-conspirators accused of bribing Chinese spies, cops, other foreign officials

The biggest seizure of crypto assets worth $15 billion dollars. The Chinese Cambodian national Chen Zhi had cooperations from China's MSS/MPS (Minister of State/Public Security). This means the #US is very unlikely to return assets seized from #ChenZhi to #China.
www.asiasentinel.com/p/crackdown-...

Parliamentary Committee Investigates Prince Group Amid Global Sanctions The lower house Standing Committee on Money Laundering and Narcotics Prevention and Suppression believes Chen Zhi, founder of Prince Holding Group (Prince Group), holds assets in the country, prompting a high‑level investigation into his financial activities. Chen Zhi, also known as Vincent, is a Chinese-born businessman and founder of the Cambodia-based Prince Holding Group, which has interests in real estate, finance, and consumer services.

Thailand’s parliamentary committee is investigating Prince Holding Group founder Chen Zhi for alleged assets in the country, amid global sanctions and concerns over links to international scam networks.

#Thailand #PrinceHoldingGroup #PrinceGroup #ChenZhi #ScamCenters #แก๊งคอลเซ็นเตอร์

Sino-Thai and HTR File Defamation Case Against MPs Over Alleged Scam Links at Sino-Thai Tower Sino-Thai Engineering and Construction Plc. and HTR Corporation have filed a defamation complaint against Bangkok MPs Suphanat Minchaiynunt and Rukchanok Srinork of the People’s Party over social media posts linking the companies to alleged scam networks operating from offices in Sino-Thai Tower. The companies said they are ready to cooperate with authorities to verify the facts. In a statement issued on October 20, Sino-Thai Engineering and Construction Plc.

Sino-Thai Engineering, HTR, and Prince International have taken legal action against Bangkok MPs Suphanat Minchaiynunt and Rukchanok Srinork over social media posts falsely linking their companies to alleged scam operations at Sino-Thai Tower.

#Thailand #PrinceHoldingGroup #ChenZhi #พรรคประชาชน

អាមេរិកនិងអង់គ្លេសប្រកាសដាក់ទណ្ឌកម្មលើទីប្រឹក្សាលោក ហ៊ុន សែន ដោយសារបើកទីតាំងឆបោកអនឡាញ
👉 អានសេចក្ដីរាយការណ៍ពិស្ដារ៖ www.facebook.com/share/p/1DAF...
---
#AngkorEkDaily #Cambodia #China #ChinaReach #HunSen #ChenZhi #PrinceGroup

Crypto Slaughterhouse: DOJ Seizes $15B From Cambodia ‘Pig-Butchering’ King — No Pork, Just Bitcoin

READ MORE HERE: dammedifyoudont.blogspot.com/2025/10/cryp...

#PigButchering #ChenZhi #VincentScammer #PrinceGroup #DOJSeizure #15BBitcoin #JosephNocella #CambodiaScams #CryptoFraud #ForcedLabor

Who Is Chen Zhi? The ‘Untouchable’ Cambodian Tycoon Now Facing Global Sanctions Chen Zhi, Cambodian tycoon and Prince Group chairman, faces US and UK sanctions over cyber scams, forced labour and global fraud networks linked to human trafficking.

Who Is Chen Zhi? The ‘Untouchable’ Cambodian Tycoon Now Facing Global Sanctions
#ChenZhi #PrinceGroup #CambodiaScams #CyberFraud #HumanTrafficking #GlobalSanctions #PigButcheringScam #MoneyLaundering #TransnationalCrime #BreakingNews
gtvnewshd.com/biography/20...

Pacific governments warned of ‘threat’ from Cambodia’s Prince Group
👉 www.rfa.org/english/camb...
---
#RFAKhmer #Cambodia #ChenZhi #PrinceGroup #MoneyLaundering #Cyberscams #HumanTrafficking