#PrinceGroup
An Isle of Man bank asked Chen Zhi where his money came from, got no answer, and said no. More than $100 million moved through the island anyway.
#FinancialCrime #AML #Sanctions #PrinceGroup #CustomerDueDiligence #InformationSharing #ECCTA #IsleOfMan #MONEYVAL #OpusDatum
One Bank Said No: The Refusal That Stopped Nothing
In December 2018 a company applied for a bank account in Douglas. Amiga Entertainment, incorporated on the Isle of Man two months earlier, wanted to bank with Cayman National Bank. The bank asked wher...
wix.to
September 28, 2026 at 6:48 AM
September 22, 2026 at 5:00 PM
September 1, 2026 at 3:00 PM
US prosecutors charged Zhuoying Chen and Haojie Zhang in an alleged $43M laundering network tied to investment fraud, using 140+ bank accounts and 45 shell companies to move funds to China. #China #PigButchering #MoneyLaundering
US charges two over laundering $43 million from investment fraud
U.S. prosecutors charged Zhuoying Chen and Haojie Zhang with running a money-laundering network that moved at least $43 million from cyber investment fraud scams into bank accounts in China. The case is part of a broader wave of pig butchering and investment fraud investigations, including major actions tied to Daren Li, Prince Group, and the Scam Center Strike Force. #ZhuoyingChen #HaojieZhang #DarenLi #PrinceGroup #ScamCenterStrikeForce
www.hendryadrian.com
July 17, 2026 at 11:45 AM
Justice Department seizes cloud infrastructure tied to Huione Group, disrupting Huione Guarantee's backend used to move and conceal billions in fraud proceeds. Treasury also expands sanctions. #HuioneGroup #HuioneGuarantee #Cambodia
Justice Department seizes infrastructure used by cyber scam and criminal marketplace
The Justice Department seized cloud infrastructure tied to Huione Group, exposing backend systems used by Huione Guarantee to help move and conceal billions in fraud proceeds. Treasury also expanded sanctions on Huione-linked firms and Prince Group affiliates as U.S. officials target a major transnational scam and laundering network. #HuioneGroup #HuioneGuarantee #HaowangGuarantee #PrinceGroup #ChenZhi
www.hendryadrian.com
June 23, 2026 at 11:30 PM
March 28, 2026 at 10:00 AM
The UK’s FCDO sanctions Xinbi, a Telegram marketplace selling stolen data and crypto services linked to Southeast Asian scam centers, targeting Cambodia's #8Park and the Prince Group’s illicit operations. #UK #CryptoFraud #DataTheft
UK sanctions Xinbi marketplace linked to Asian scam centers
The U.K.'s FCDO has sanctioned Xinbi, a Telegram-based marketplace that sells stolen data and satellite internet equipment and provides cryptocurrency services used to support scam centres and launder proceeds. The action also targets the Cambodia-linked '#8 Park' compound and its operator Legend Innovation Co to disrupt large-scale investment and romance scam operations tied to the Prince Group and illicit crypto flows. #Xinbi #8Park #PrinceGroup #LegendInnovationCo #Chainalysis #ByexExchange #ChenZhi
www.hendryadrian.com
March 26, 2026 at 8:40 PM
ข่าวดี! อัยการผนึกกำลังชงริบทรัพย์ 1.3 หมื่นล้าน 4 เครือข่ายสแกมเมอร์ข้ามชาติ #PrinceGroup #ยิมเลียก หลังชี้แจงที่มาทรัพย์หรูไม่ได้ ยันเดินหน้าตัดวงจรฟอกเงินข้ามแดนจากกัมพูชาสู่ไทย พร้อมกางแผนเปิดทางเหยื่อยื่นคำร้องขอเฉลี่ยคืนภายใน 90 วัน
.
อ่านเพิ่มเติมได้ที่ www.dailynews.co.th/news/5609648/
#สแกมเมอร์ #แก๊งคอลเซ็นเตอร์ #ฟอกเงิน
February 17, 2026 at 10:31 AM
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...
The Rise and Fall of Chen Zhi
How the Prince Group Boss Built a Scam Empire—and the Arrest No One Expected
huangyan.substack.com
January 10, 2026 at 6:34 AM
📢 《柬中时报》1月7日报道,太子集团(PrinceGroup)创办人兼董事长陈志(ChenZhi)在柬埔寨被捕,并已遣送回中国,接受有关部门调查。柬埔寨与中国官方部门暂时均未证实消息。...
太子集团创办人陈志在柬埔寨被捕 遣送回中国 | 文学城
www.wenxuecity.com
January 7, 2026 at 3:01 PM
South Korea Sanctions 15 Individuals, 132 Organizations Over Southeast Asia Scams

#HuioneGroup #onlinescams #PrinceGroup #SouthKorea #SoutheastAsia
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
blazetrends.com
November 27, 2025 at 9:59 AM
#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...
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 ...
www.cnn.com
November 18, 2025 at 9:14 AM
Cambodia's Prince Group Denies $15B Scam Allegations as Assets Seized Worldwide

#AssetSeizure #Cambodia #ChenZhi #onlinescams #PrinceGroup
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
blazetrends.com
November 12, 2025 at 5:18 AM
So surprised by Developments! #Cambodia #PrinceGroup #CasinoSlaves
In unrelated news, here is the logo for Prince Holding Group, which is in no way connected to any government official and is also doing totally legal business. #Cambodia #Casinoslaves #Hunsanity
November 10, 2025 at 11:49 PM
Hong Kong Freezes $352 Million Assets Linked to Prince Group Scam Syndicate

#AssetFreeze #ChenZhi #HongKong #moneylaundering #PrinceGroup
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
blazetrends.com
November 5, 2025 at 8:17 AM
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
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.
www.thaienquirer.com
October 31, 2025 at 9:05 AM
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.

https://kouprey.substack.com/p/prince-group-in-the-crosshairs

#ukpol #uspol #asean #economics […]
Original post on universeodon.com
universeodon.com
October 21, 2025 at 5:04 PM