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X @Arkham
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. ...
X @CoinDesk
CoinDesk· 2025-10-14 16:08
🚨 NEW: DOJ seizes ~$15B (127,271 BTC) in Bitcoin linked to a global “pig butchering” scam ran by Cambodia’s Prince Group chairman Chen Zhi.Will this BTC be used for a Strategic Bitcoin Reserve? 👇 https://t.co/TsQU2VtpC5 ...