150亿美元比特币骗局震动全球，幕后“大佬”竟是这两家港股公司老板

Core Viewpoint - The article discusses the implications of the U.S. Department of Justice's indictment and joint sanctions by the U.S. and U.K. against Chen Zhi, the founder of Prince Group in Cambodia, who is accused of being a key figure in a major transnational crime organization involved in forced labor and cryptocurrency scams, leading to significant financial repercussions for his associated companies [1][4]. Group 1: Company Performance - Prince Group's indirectly controlled company, Zhi Haoda Holdings, experienced a significant revenue decline of 40.2% in 2024, dropping from 134.6 million HKD in 2023 to 80.5 million HKD [6][7]. - The main reason for this decline was the completion of key slope engineering projects, with new projects not yet contributing to revenue [7]. - Despite a 6.7% increase in property-related services, the overall revenue drop overshadowed this growth [7]. - Zhi Haoda Holdings launched a luxury goods sales business in Q4 2023, generating 10.4 million HKD in revenue in 2024, but this was not sufficient to offset the overall decline [7]. Group 2: Financial Struggles of Another Company - The other company, Kun Group, which Chen Zhi indirectly holds 55% of, reported an 11.7% increase in revenue for the year ending June 30, 2025, rising from 69.5 million SGD to 77.8 million SGD [8][9]. - However, the gross profit fell by 12.6%, from 5.9 million SGD to 5.1 million SGD, with the gross margin decreasing from 8.5% to 6.6% due to rising service costs [8][9]. - The net loss for Kun Group in 2025 reached 2.1 million SGD, a staggering increase of 232 times compared to the previous year's loss of 9,000 SGD [9]. Group 3: Company Responses to Sanctions - Following the sanctions, both Zhi Haoda Holdings and Kun Group issued statements claiming that their operations would not be significantly impacted [11][12]. - Kun Group emphasized that its core business is concentrated in Singapore and does not operate in the U.S. or U.K., asserting that neither the company nor its management participated in the alleged activities leading to sanctions [11]. - Zhi Haoda Holdings echoed this sentiment, stating that all significant assets and operations are based in Hong Kong, with most clients and suppliers not located in the U.S. [13][15]. - Both companies noted that Chen Zhi is no longer an employee and holds no positions within their organizations [15][16].