陈志案续发酵 太子集团港两关联公司钉牌

Core Viewpoint - The Prince Group founder Chen Zhi is facing multiple lawsuits and sanctions from various countries due to allegations of large-scale cryptocurrency fraud and money laundering, leading to asset freezes and regulatory actions against associated companies [1][3]. Group 1: Legal Actions and Regulatory Responses - The Securities and Futures Commission (SFC) in Hong Kong has temporarily revoked the licenses of Mighty Divine Investment Management Limited and Mighty Divine Securities Limited, halting their regulated activities [1][3]. - The Insurance Authority has updated the licensing conditions for Mighty Divine Insurance Brokers Limited, prohibiting the collection or handling of client funds without prior written consent [3]. - The U.S. and U.K. have launched a crackdown on the Prince Group, with the U.S. Department of Justice seizing $15 billion (approximately HKD 117 billion) in Bitcoin, marking the largest cryptocurrency seizure in U.S. history [3][5]. Group 2: Financial and Operational Impact - The Prince Group has been operating in over 30 countries since 2015, presenting itself as a legitimate business in real estate and financial services while allegedly being one of Asia's largest fraud organizations [5]. - Chen Zhi controls ten companies in Hong Kong, including listed firms Zhi Haoda (01707) and Kun Group (00924), which are still trading on the Hong Kong Stock Exchange [5]. - The U.S. Treasury has designated the Prince Group as a transnational criminal organization, adding 146 individuals and entities to its sanctions list, including Chen Zhi and a Hong Kong individual named Zhou Yun [5]. Group 3: Asset Seizures and International Cooperation - Singapore authorities have seized assets worth over SGD 1.5 billion (approximately HKD 8.9 billion) linked to Chen Zhi, including properties, bank accounts, cash, a yacht, and luxury vehicles [6]. - The U.K. government has frozen 19 properties in London associated with the Prince Group, valued at over GBP 100 million (approximately HKD 10.38 billion) [6]. - Hong Kong police are actively investigating and gathering intelligence to combat fraud and are enhancing cooperation with international law enforcement agencies [6].