Latest News and Articles about Chen Zhi

Chen Zhi’s $115M Asset Seizure: Singapore Cracks Down on Crypto Fraud Kingpin

31 October 2025 Daily Feed Bitcoin Seizure, Chen Zhi, Crypto Scams, Prince Holding Group

Chen Zhi’s $115M Asset Seizure in Singapore: Global Crackdown on Crypto Scams Intensifies Singapore has joined forces with the US and UK in a relentless pursuit of Chen Zhi, the elusive founder of Cambodia-based Prince Holding Group, accused of masterminding cryptocurrency scams that have swindled billions from victims worldwide. This latest move, involving a staggering […]

Chen Zhi Linked to $1.83B Bitcoin Transfer as DOJ Targets $14.4B Fraud Case

22 October 2025 Daily Feed Bitcoin Transfer, Chen Zhi, DOJ Probe, LuBian Hack

Chen Zhi Tied to $1.83 Billion Bitcoin Transfer: DOJ Probe Shakes Crypto World A bombshell $1.83 billion Bitcoin transfer has dragged billionaire Chen Zhi, head of the Prince Group, into a glaring spotlight as on-chain detectives uncover ties to alleged global fraud. This staggering movement of 15,959 BTC, split across four wallet addresses, comes just […]