Doubts swirl around US plans for seized $15bn Prince Group crypto#Bitcoin #Block1 #ChenZhi #Cryptocurrency #pigbutcheringscam #PrinceGroup #SoutheastAsia #USDepartmentofJustice #USChina
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Hashtag
#PrinceGroup
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Iran drives $104B surge in sanctions-busting crypto flows#A7A5TokenNetwork #Block2 #Chainalysis #ChenZi #CryptoFraud #CryptoSanctionsEvasion #Finance #Garantex #HuioneGroup #Iran #IranCrypto #IslamicRevolutionaryGuardCorps #OFAC #PrinceGroup #Russia #RussiaStablecoins #stablecoins #TornadoCash #USTr
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ข่าวดี! อัยการผนึกกำลังชงริบทรัพย์ 1.3 หมื่นล้าน 4 เครือข่ายสแกมเมอร์ข้ามชาติ #PrinceGroup #ยิมเลียก หลังชี้แจงที่มาทรัพย์หรูไม่ได้ ยันเดินหน้าตัดวงจรฟอกเงินข้ามแดนจากกัมพูชาสู่ไทย พร้อมกางแผนเปิดทางเหยื่อยื่นคำร้องขอเฉลี่ยคืนภายใน 90 วัน
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อ่านเพิ่มเติมได้ที่ www.dailynews.co.th/news/5609648/
#สแกมเมอร์ #แก๊งคอลเซ็นเตอร์ #ฟอกเงิน
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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...
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Singapore police arrest ex-superyacht captain linked to alleged Cambodian scam kingpin Chen Zhi
#Cambodia #PrinceGroup #Cambodge #scam #crime
www.straitstimes.com/singapore/si...
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¿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...
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South Korea Sanctions 15 Individuals, 132 Organizations Over Southeast Asia Scams
#HuioneGroup #onlinescams #PrinceGroup #SouthKorea #SoutheastAsia
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#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...
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Cambodia's Prince Group Denies $15B Scam Allegations as Assets Seized Worldwide
#AssetSeizure #Cambodia #ChenZhi #onlinescams #PrinceGroup
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So surprised by Developments! #Cambodia #PrinceGroup #CasinoSlaves
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Hong Kong Freezes $352 Million Assets Linked to Prince Group Scam Syndicate
#AssetFreeze #ChenZhi #HongKong #moneylaundering #PrinceGroup
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Singapore Seizes $111M from Cambodia's Prince Group in Laundering Probe
#AssetSeizure #ChenZhi #moneylaundering #PrinceGroup #singapore
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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
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#ChenZhi #PrinceGroup #CryptoScam #Bitcoin #MoneyLaundering #USUKOperation #CryptoCrime #Kamboçya #KriptoDolandırıcılığı #BlockchainInvestigation #DOJ #Interpol #CryptoNews
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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
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@cryptadamist
You're absolutely right to call this out. The $15 billion seized wasn't directly from pig butchering victims as most headlines suggest.
According to blockchain analytics from Elliptic and the DOJ indictment itself, these are the same 127,271 BTC stolen from LuBian mining pool in […]
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if you're curious what's going on in the world of #Cambodia's cyberscam slave plantations with the actions against #PrinceGroup and #Huione by the US and UK governments, this is a good overview.
kouprey.substack.com/p/prince-group-in-the-cr...
#ukpol #uspol #ASEAN #economics […]
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Sanctioned Prince Group Hid $66 Million in South Korean Banks in Cambodia
#Cambodia #moneylaundering #PrinceGroup #scamnetwork #SouthKorea
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screenshot of linked article
there's an old fashioned run on the bank currently underway at one of #Tether's biggest customers: Cambodia's infamous #Huione / #HuionePay / #HuioneWallet / #Xinbi […]
[Original post on universeodon.com]
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អាមេរិកនិងអង់គ្លេសប្រកាសដាក់ទណ្ឌកម្មលើទីប្រឹក្សាលោក ហ៊ុន សែន ដោយសារបើកទីតាំងឆបោកអនឡាញ
👉 អានសេចក្ដីរាយការណ៍ពិស្ដារ៖ www.facebook.com/share/p/1DAF...
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#AngkorEkDaily #Cambodia #China #ChinaReach #HunSen #ChenZhi #PrinceGroup
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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
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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...
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⚖️ صادرت الولايات المتحدة أكثر من 127,271 بيتكوين ما بين 14 و 15 مليار دولار مرتبطة بعمليات احتيال يديرها "Prince Group" الكامبودي ووجّهت اتهامات إلى رئيس المجموعة Chen Zhi بـغسيل الأموال والاحتيال الإلكتروني في أكبر ضبط للعملات الرقمية عام 2025. #Crypto #Bitcoin #Fraud #USJustice #PrinceGroup
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#Bitcoin #KriptoPara #ABD #BirleşikKrallık #PrinceGroup #ChenJi #KaraParaAklama #Dolandırıcılık #CryptoNews #Blockchain #FinancialCrime #Diken #CryptoRegulation
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accounting table from Huione from the forfeiture motion showing categories like "Vietnamese order fraud" and "european and american jingliao"
the US finally moved on Huione Guarantee, the world’s largest dark-ish market for fraud, drugs, weapons, slaves, etc. that operated out of Cambodia.
that’s another $14 billion worth of stolen crypto that will now sit in the hands of the U.S. government in […]
[Original post on universeodon.com]
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Pacific governments warned of ‘threat’ from Cambodia’s Prince Group
👉 www.rfa.org/english/camb...
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#RFAKhmer #Cambodia #ChenZhi #PrinceGroup #MoneyLaundering #Cyberscams #HumanTrafficking
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