X @Arkham
Arkham·2025-10-22 14:29
ALERT: CHEN ZHI, BILLIONAIRE SANCTIONED BY US & LEADER OF PRINCE GROUP MOVING FUNDSChen Zhi - billionaire international criminal, leader of multi-billion dollar Prince Group, and global fraudster sanctioned by the US Government has just moved $1.72 Billion of $BTC.This may just be a wallet rotation from his sanctioned addresses to new addresses. ...