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Arkham· 2025-10-15 18:56
Potential US Government Seizure - US Government may have seized an additional $2.4 billion of $BTC from Chen Zhi [1] - This seizure is in addition to the $14.1 billion revealed previously [1] - The seized Bitcoins are held in wallets that are not sanctioned or mentioned in court documents, suggesting an unannounced seizure [1] Cryptocurrency Market Impact - $2.4 billion of $BTC moved out of LuBian-associated wallets [1]
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Arkham· 2025-10-15 18:36
CHEN ZHI IS ON THE RUN WITH $1.8 BILLION $BTCChen Zhi, chairman of Prince Group, the human trafficking scam group that operated throughout South-East Asia, has just been sanctioned by the US Government.He holds $1.8 Billion of BTC, proceeds of ‘pig butchering’ scams that were reportedly conducted at forced labour camps in Cambodia. ...