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ARKHAM ALERT: US GOVERNMENT MOVING FUNDSThe US Government has just moved $770 from 2 different wallets, one tied to Sergei Makinin and one tied to Brian Krewson. https://t.co/agfnSLyu5v ...

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$10B HYPERUNIT WHALE MOVES $100M INTO BINANCEThe Hyperunit whale who made $200M shorting BTC has moved $129M of collateral into Binance. There has been speculation that he is continuing to short on Binance.He still holds approximately $300M of USDC on-chain, as well as $5B of BTC and $5B ETH (staked) ...

RT Emmett Gallic (@emmettgallic)BREAKING: The USG sanctions 16K $BTC related to Chen Zhi (Person they seized 127K $BTC from earlier)Chen Zhi is still on the run https://t.co/8UERGUeiuv ...

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US GOVERNMENT NOW HOLDS $36 BILLION OF BITCOINTHEIR LARGEST SINGLE SEIZURE IS SOURCED FROM LUBIAN/CHEN ZHI ($14.1B)THIS MAKES THEM THE 7TH LARGEST HOLDER OF $BTC https://t.co/bAW3hQWxdT ...

RT Emmett Gallic (@emmettgallic)Antalpha bought $134M $XAUT and has announced that is the first Tether Gold backed treasury company renaming to "Aurelion Inc" https://t.co/N3RvmRiFLO ...

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Criminal Activity & Asset Seizure - US Government linked LuBian to Chen Zhi's criminal organization involved in 'pig butchering' scams and order fraud [1] - The scams were operated from 'forced labour' internment camps in Cambodia, utilizing human trafficked migrants [1] - Chen Zhi allegedly used online gambling companies and cryptocurrency mining (via LuBian) to conceal the funds' origin [1] - US Government filed for forfeiture of 127,271 BTC, valued at $142 billion, connected to Chen Zhi [1] Key Individuals & Entities - LuBian is implicated in the criminal activities [1] - Chen Zhi, chairman of Prince Group, is alleged to have run large-scale scams [1] Modus Operandi - The criminal organization employed 'pig butchering' scams and order fraud [1] - Cryptocurrency was used to obscure the source of funds [1]