#PrinceGroup

@iwpost.bsky.social

4 days ago

Iran drives $104B surge in sanctions-busting crypto flows#A7A5TokenNetwork #Block2 #Chainalysis #ChenZi #CryptoFraud #CryptoSanctionsEvasion #Finance #Garantex #HuioneGroup #Iran #IranCrypto #IslamicRevolutionaryGuardCorps #OFAC #PrinceGroup #Russia #RussiaStablecoins #stablecoins #TornadoCash #USTr

Dailynews Online

@dailynews.co.th

3 weeks ago

ข่าวดี! อัยการผนึกกำลังชงริบทรัพย์ 1.3 หมื่นล้าน 4 เครือข่ายสแกมเมอร์ข้ามชาติ #PrinceGroup #ยิมเลียก หลังชี้แจงที่มาทรัพย์หรูไม่ได้ ยันเดินหน้าตัดวงจรฟอกเงินข้ามแดนจากกัมพูชาสู่ไทย พร้อมกางแผนเปิดทางเหยื่อยื่นคำร้องขอเฉลี่ยคืนภายใน 90 วัน
.
อ่านเพิ่มเติมได้ที่ www.dailynews.co.th/news/5609648/
#สแกมเมอร์ #แก๊งคอลเซ็นเตอร์ #ฟอกเงิน

Khreativa Cambodia

@khreativa.bsky.social

2 months ago

The Rise and Fall of Chen Zhi How the Prince Group Boss Built a Scam Empire—and the Arrest No One Expected

The Rise and Fall of Chen Zhi

How the Prince Group Boss Built a Scam Empire—and the Arrest No One Expected
#Cambodia #crime #PrinceGroup #ChenZhi

huangyan.substack.com/p/the-rise-a...

Khreativa Cambodia

@khreativa.bsky.social

2 months ago

Singapore police arrest ex-superyacht captain linked to alleged Cambodian scam kingpin Chen Zhi Singapore police arrested a US-sanctioned man linked to alleged scam kingpin Chen Zhi for suspected money laundering offenses. Read more at straitstimes.com. Read more at straitstimes.com.

Singapore police arrest ex-superyacht captain linked to alleged Cambodian scam kingpin Chen Zhi
#Cambodia #PrinceGroup #Cambodge #scam #crime

www.straitstimes.com/singapore/si...

Don Porqué

@donporque.bsky.social

3 months ago

¿Robó EE. UU. 127.000 BTC en una operación encubierta? China acusa a EE. UU. de quedarse con 127.000 BTC; Washington alega incautación legal ligada a Chen Zhi y Prince Group. Fechas y datos clave. China acusa a Estados Unidos de apropiarse de 127.000 bitc...

¿Robó EE. UU. 127.000 BTC en una operación encubierta? #Bitcoin #Criptomonedas #LuBian #ChenZhi #PrinceGroup #EEUU #China #Ciberseguridad #Estafas #Camboya #2dediciembre #felizmartes #DoJ #Sanciones
donporque.com/robo-ee-uu-1...

Blaze Trends

@blazetrends.bsky.social

3 months ago

South Korea Sanctions 15 Individuals, 132 Organizations Over Southeast Asia Scams South Korea has imposed its first independent sanctions on 15 individuals and 132 organizations linked to online scam operations in Southeast Asia, signaling

South Korea Sanctions 15 Individuals, 132 Organizations Over Southeast Asia Scams

#HuioneGroup #onlinescams #PrinceGroup #SouthKorea #SoutheastAsia

Liddokun

@liddokun.bsky.social

3 months ago

The young tycoon accused of masterminding a multibillion-dollar international fraud network | CNN He is a baby-faced tycoon who rose to the highest echelons of power in his adopted home of Cambodia, where he bestows scholarships and runs philanthropy programs while overseeing one of the country’s ...

#ChenZhi is supported by China's MSS (Ministry of State Security) giving him diplomatic cover and special privileges. He is one of the face of the CCP's white gloves international criminal network. #Cambodia #crypto #PrinceGroup #China
www.cnn.com/2025/10/24/a...

Blaze Trends

@blazetrends.bsky.social

4 months ago

Cambodia's Prince Group Denies $15B Scam Allegations as Assets Seized Worldwide Prince Holding Group issued a statement "completely denying" any involvement in illegal activities by the company or its chairman, Chen Zhi. This marks the

Cambodia's Prince Group Denies $15B Scam Allegations as Assets Seized Worldwide

#AssetSeizure #Cambodia #ChenZhi #onlinescams #PrinceGroup

Hun Sen’s Eye

@hunsenseye.bsky.social

4 months ago

So surprised by Developments! #Cambodia #PrinceGroup #CasinoSlaves

Blaze Trends

@blazetrends.bsky.social

4 months ago

Hong Kong Freezes $352 Million Assets Linked to Prince Group Scam Syndicate Hong Kong authorities have seized assets worth approximately $352 million linked to a transnational criminal enterprise known as the Prince Group, as global

Hong Kong Freezes $352 Million Assets Linked to Prince Group Scam Syndicate

#AssetFreeze #ChenZhi #HongKong #moneylaundering #PrinceGroup

Blaze Trends

@blazetrends.bsky.social

4 months ago

Singapore Seizes $111M from Cambodia's Prince Group in Laundering Probe Singaporean authorities have seized more than $110 million in assets as part of an ongoing investigation into a large-scale transnational money laundering and

Singapore Seizes $111M from Cambodia's Prince Group in Laundering Probe

#AssetSeizure #ChenZhi #moneylaundering #PrinceGroup #singapore

@thaienquirer.bsky.social

4 months ago

Singapore Seizes Over S$150 Million in Chen Zhi Network Probe; Thai Authorities Find No Local Links So Far Singapore police have seized financial assets exceeding S$150 million (US$115 million) in connection with alleged fraud and money laundering by Chen Zhi, founder of Cambodia’s Prince Holding Group, a conglomerate with operations in real estate, finance, and online services across Asia. The seized assets include six properties, bank and securities accounts, cash, a yacht, 11 vehicles, and multiple bottles of liquor.

Singapore authorities have seized over S$150 million in assets linked to Chen Zhi’s Prince Holding Group, a transnational cybercrime network, while Thai investigators say they have found no local connections so far.

#Thailand #ChenZhi #PrinceGroup

BitS☀️lar

@sabrialtintas.bsky.social

4 months ago

#ChenZhi #PrinceGroup #CryptoScam #Bitcoin #MoneyLaundering #USUKOperation #CryptoCrime #Kamboçya #KriptoDolandırıcılığı #BlockchainInvestigation #DOJ #Interpol #CryptoNews

@thaienquirer.bsky.social

4 months ago

Parliamentary Committee Investigates Prince Group Amid Global Sanctions The lower house Standing Committee on Money Laundering and Narcotics Prevention and Suppression believes Chen Zhi, founder of Prince Holding Group (Prince Group), holds assets in the country, prompting a high‑level investigation into his financial activities. Chen Zhi, also known as Vincent, is a Chinese-born businessman and founder of the Cambodia-based Prince Holding Group, which has interests in real estate, finance, and consumer services.

Thailand’s parliamentary committee is investigating Prince Holding Group founder Chen Zhi for alleged assets in the country, amid global sanctions and concerns over links to international scam networks.

#Thailand #PrinceHoldingGroup #PrinceGroup #ChenZhi #ScamCenters #แก๊งคอลเซ็นเตอร์

R. P. Scott (i47i)

@i47i.hachyderm.io.ap.brid.gy

4 months ago

@cryptadamist

You're absolutely right to call this out. The $15 billion seized wasn't directly from pig butchering victims as most headlines suggest.

According to blockchain analytics from Elliptic and the DOJ indictment itself, these are the same 127,271 BTC stolen from LuBian mining pool in […]

⚯ Michel de Cryptadamus ⚯

@cryptadamist.universeodon.com.ap.brid.gy

4 months ago

if you're curious what's going on in the world of #Cambodia's cyberscam slave plantations with the actions against #PrinceGroup and #Huione by the US and UK governments, this is a good overview.

kouprey.substack.com/p/prince-group-in-the-cr...

#ukpol #uspol #ASEAN #economics […]

Blaze Trends

@blazetrends.bsky.social

4 months ago

Sanctioned Prince Group Hid $66 Million in South Korean Banks in Cambodia A South Korean lawmaker has revealed that Cambodia's Prince Group, under international sanctions for serious crimes, funneled over $66 million through South

Sanctioned Prince Group Hid $66 Million in South Korean Banks in Cambodia

#Cambodia #moneylaundering #PrinceGroup #scamnetwork #SouthKorea

⚯ Michel de Cryptadamus ⚯

@cryptadamist.universeodon.com.ap.brid.gy

4 months ago

screenshot of linked article

there's an old fashioned run on the bank currently underway at one of #Tether's biggest customers: Cambodia's infamous #Huione / #HuionePay / #HuioneWallet / #Xinbi […]

[Original post on universeodon.com]

Angkor Ek Daily

@angkorekdaily.bsky.social

4 months ago

អាមេរិកនិងអង់គ្លេសប្រកាសដាក់ទណ្ឌកម្មលើទីប្រឹក្សាលោក ហ៊ុន សែន ដោយសារបើកទីតាំងឆបោកអនឡាញ
👉 អានសេចក្ដីរាយការណ៍ពិស្ដារ៖ www.facebook.com/share/p/1DAF...
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#AngkorEkDaily #Cambodia #China #ChinaReach #HunSen #ChenZhi #PrinceGroup

Robert B.

@wilchard11022.bsky.social

4 months ago

Crypto Slaughterhouse: DOJ Seizes $15B From Cambodia ‘Pig-Butchering’ King — No Pork, Just Bitcoin

READ MORE HERE: dammedifyoudont.blogspot.com/2025/10/cryp...

#PigButchering #ChenZhi #VincentScammer #PrinceGroup #DOJSeizure #15BBitcoin #JosephNocella #CambodiaScams #CryptoFraud #ForcedLabor

Daily Trend Mirror

@latestnewsofficial.bsky.social

4 months ago

Who Is Chen Zhi? The ‘Untouchable’ Cambodian Tycoon Now Facing Global Sanctions Chen Zhi, Cambodian tycoon and Prince Group chairman, faces US and UK sanctions over cyber scams, forced labour and global fraud networks linked to human trafficking.

Who Is Chen Zhi? The ‘Untouchable’ Cambodian Tycoon Now Facing Global Sanctions
#ChenZhi #PrinceGroup #CambodiaScams #CyberFraud #HumanTrafficking #GlobalSanctions #PigButcheringScam #MoneyLaundering #TransnationalCrime #BreakingNews
gtvnewshd.com/biography/20...

BANDAR ALOTAIBI 🇸🇦

@bandr283.bsky.social

4 months ago

⚖️ صادرت الولايات المتحدة أكثر من 127,271 بيتكوين ما بين 14 و 15 مليار دولار مرتبطة بعمليات احتيال يديرها "Prince Group" الكامبودي ووجّهت اتهامات إلى رئيس المجموعة Chen Zhi بـغسيل الأموال والاحتيال الإلكتروني في أكبر ضبط للعملات الرقمية عام 2025. #Crypto #Bitcoin #Fraud #USJustice #PrinceGroup

BitS☀️lar

@sabrialtintas.bsky.social

4 months ago

#Bitcoin #KriptoPara #ABD #BirleşikKrallık #PrinceGroup #ChenJi #KaraParaAklama #Dolandırıcılık #CryptoNews #Blockchain #FinancialCrime #Diken #CryptoRegulation

⚯ Michel de Cryptadamus ⚯

@cryptadamist.universeodon.com.ap.brid.gy

5 months ago

accounting table from Huione from the forfeiture motion showing categories like "Vietnamese order fraud" and "european and american jingliao"

the US finally moved on Huione Guarantee, the world’s largest dark-ish market for fraud, drugs, weapons, slaves, etc. that operated out of Cambodia.

that’s another $14 billion worth of stolen crypto that will now sit in the hands of the U.S. government in […]

[Original post on universeodon.com]

វិទ្យុអាស៊ីសេរី

@rfakhmer.bsky.social

1 year ago

Pacific governments warned of ‘threat’ from Cambodia’s Prince Group
👉 www.rfa.org/english/camb...
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#RFAKhmer #Cambodia #ChenZhi #PrinceGroup #MoneyLaundering #Cyberscams #HumanTrafficking