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🔥New developments: Chen Zhi – The Cambodian billionaire accused of being behind a "transnational fraud empire"
⚖️ U.S. and U.K. officials have recently charged Chen Zhi, Chairman of Prince Group, with running a large-scale fraud and money laundering network, disguised as legitimate investment projects in Cambodia.
💰 According to the U.S. Department of Justice, organizations linked to Chen Zhi have used cryptocurrency to launder billions of dollars, including 127,271 Bitcoin (estimated to be over 15 billion USD) that were seized.
🏠 The U.K. has also frozen several luxury properties believed to belong to his network.
🇰🇭 The Cambodian side asserts that Prince Group operates legally and has requested specific evidence from the parties involved.
📉 However, the case is raising concerns about the exploitation of blockchain for money laundering and transnational fraud, while also increasing legal pressure on the Southeast Asian region in managing digital assets.
#ChenZhi #charliechan
US Charges Cambodian Executive in $14B Crypto Scam
U.S. authorities have charged Chen Zhi, chairman of Cambodia’s Prince Holding Group, in connection with a massive cryptocurrency scam and seized over $14 billion in bitcoin. Prosecutors allege Chen and unnamed co-conspirators exploited forced labor to defraud investors, using the illicit proceeds to buy yachts, jets, and a Picasso painting.
The Brooklyn federal indictment includes wire fraud conspiracy and money laundering conspiracy charges. U.S. and U.K. authorities have also sanctioned Chen’s company, labeling it a transnational criminal organization. Chen, 38, is accused of sanctioning violence against workers, bribing officials, and laundering funds through online gambling and crypto mining operations.
#CryptoFraud #BitcoinSeizure #ChenZhi #CryptoNews #FinancialCrime
U.S. authorities have charged Chen Zhi, chairman of Cambodia’s Prince Holding Group, in connection with a massive cryptocurrency scam and seized over $14 billion in bitcoin. Prosecutors allege Chen and unnamed co-conspirators exploited forced labor to defraud investors, using the illicit proceeds to buy yachts, jets, and a Picasso painting.
The Brooklyn federal indictment includes wire fraud conspiracy and money laundering conspiracy charges. U.S. and U.K. authorities have also sanctioned Chen’s company, labeling it a transnational criminal organization. Chen, 38, is accused of sanctioning violence against workers, bribing officials, and laundering funds through online gambling and crypto mining operations.
#CryptoFraud #BitcoinSeizure #ChenZhi #CryptoNews #FinancialCrime
The 14 Billion Mirage of Cambodia* 🌆💰🕵️♂️
*Chen Zhi: From Business Prodigy to Global Crypto Suspect*
✨ Once hailed as Cambodia’s rising mogul
— *Chen Zhi* — built a business empire that spanned *banks, real estate, airlines, and luxury*. But now, his story reads like a *real-life crypto thriller*… and the U.S. just turned the final page.
Last week, U.S. authorities accused Chen and his *Prince Group* of masterminding *one of the largest crypto scam networks in Asia* — valued at a staggering *14 BILLION* 💸
—
🧠 *From Fujian to Phnom Penh*
• Born in China 🇨🇳, relocated to Cambodia 🇰🇭
• Naturalized, knighted, and politically connected
• By 35, he had royal medals and skyscrapers under his name 🏙️
• After Cambodia’s 2019 gambling ban — while others crumbled, Chen’s fortune exploded 🚀
But investigators now claim it was all a *mirage*, built on a foundation of *crypto laundering, shell firms, and borderless digital cashflows* 🧾🌐
—
💥 *The Fallout*
• 128 companies sanctioned by the U.S. and U.K.
• Assets frozen, accounts flagged, global investigations launched
• And Chen Zhi? *He’s vanished.* No public sightings. No statements. Just silence.
His towers still stand — *but now as eerie reminders of unchecked ambition*.
—
📉 *Analysis:*
Chen’s fall is a *massive wake-up call* for the crypto world and global regulators.
It shows how quickly *wealth, tech, and power can collide* to mask massive fraud.
And how difficult it is to untangle financial webs when *crypto meets corruption*.
—
💡 *Pro Tips*
• Don’t be dazzled by headlines — follow the on-chain data
• Watch how *regulators react*: this could spark new global crypto crackdowns
• Projects tied to unverified billionaires? 🚩 Always a red flag
—
🔥 Follow me for real stories from crypto’s underbelly
🧠 Always DYOR — scams wear suits too
#MarketRebound #ChenZhi
*Chen Zhi: From Business Prodigy to Global Crypto Suspect*
✨ Once hailed as Cambodia’s rising mogul
— *Chen Zhi* — built a business empire that spanned *banks, real estate, airlines, and luxury*. But now, his story reads like a *real-life crypto thriller*… and the U.S. just turned the final page.
Last week, U.S. authorities accused Chen and his *Prince Group* of masterminding *one of the largest crypto scam networks in Asia* — valued at a staggering *14 BILLION* 💸
—
🧠 *From Fujian to Phnom Penh*
• Born in China 🇨🇳, relocated to Cambodia 🇰🇭
• Naturalized, knighted, and politically connected
• By 35, he had royal medals and skyscrapers under his name 🏙️
• After Cambodia’s 2019 gambling ban — while others crumbled, Chen’s fortune exploded 🚀
But investigators now claim it was all a *mirage*, built on a foundation of *crypto laundering, shell firms, and borderless digital cashflows* 🧾🌐
—
💥 *The Fallout*
• 128 companies sanctioned by the U.S. and U.K.
• Assets frozen, accounts flagged, global investigations launched
• And Chen Zhi? *He’s vanished.* No public sightings. No statements. Just silence.
His towers still stand — *but now as eerie reminders of unchecked ambition*.
—
📉 *Analysis:*
Chen’s fall is a *massive wake-up call* for the crypto world and global regulators.
It shows how quickly *wealth, tech, and power can collide* to mask massive fraud.
And how difficult it is to untangle financial webs when *crypto meets corruption*.
—
💡 *Pro Tips*
• Don’t be dazzled by headlines — follow the on-chain data
• Watch how *regulators react*: this could spark new global crypto crackdowns
• Projects tied to unverified billionaires? 🚩 Always a red flag
—
🔥 Follow me for real stories from crypto’s underbelly
🧠 Always DYOR — scams wear suits too
#MarketRebound #ChenZhi
💰 The Vanished Billionaire of Cambodia
He was once hailed as a visionary — the architect of Cambodia’s new age of glass towers and glittering ambition. But the illusion has shattered.
The U.S. has charged Chen Zhi, 37-year-old founder of Prince Group, with orchestrating one of Asia’s largest crypto fraud networks — a staggering $14B empire built on deceit.
🏦 From banks and airlines to luxury resorts and skyscrapers, Chen’s reach seemed limitless. To the public, he was the face of Cambodia’s rapid rise.
Behind the façade? A dark web of crypto laundering, shell companies, and human exploitation.
Born in Fujian, China — Chen moved to Cambodia, became a citizen, and rose fast:
👑 By 30 — a billionaire.
🎖️ By 35 — a royal title.
🚨 Now — a fugitive.
Global investigations reveal billions funnelled through offshore accounts and crypto mixers before the U.S. and U.K. froze 128 of his firms.
Today, Chen Zhi has vanished — his gleaming towers stand empty, his empire collapsing under international scrutiny.
⚠️ In the high-stakes world of crypto wealth, not everything that shines is real.
Sometimes, fortunes aren’t built — they’re fabricated.
💰 Stay alert. Trade smart. Only on #Binance .
#Write2Earn #CryptoNews #ChenZhi #PrinceGroup #CryptoFraud
He was once hailed as a visionary — the architect of Cambodia’s new age of glass towers and glittering ambition. But the illusion has shattered.
The U.S. has charged Chen Zhi, 37-year-old founder of Prince Group, with orchestrating one of Asia’s largest crypto fraud networks — a staggering $14B empire built on deceit.
🏦 From banks and airlines to luxury resorts and skyscrapers, Chen’s reach seemed limitless. To the public, he was the face of Cambodia’s rapid rise.
Behind the façade? A dark web of crypto laundering, shell companies, and human exploitation.
Born in Fujian, China — Chen moved to Cambodia, became a citizen, and rose fast:
👑 By 30 — a billionaire.
🎖️ By 35 — a royal title.
🚨 Now — a fugitive.
Global investigations reveal billions funnelled through offshore accounts and crypto mixers before the U.S. and U.K. froze 128 of his firms.
Today, Chen Zhi has vanished — his gleaming towers stand empty, his empire collapsing under international scrutiny.
⚠️ In the high-stakes world of crypto wealth, not everything that shines is real.
Sometimes, fortunes aren’t built — they’re fabricated.
💰 Stay alert. Trade smart. Only on #Binance .
#Write2Earn #CryptoNews #ChenZhi #PrinceGroup #CryptoFraud
🚨 The Billion-Dollar Mirage of Cambodia 💰👻
He was once seen as a nation builder — the man behind Cambodia’s glittering skyline. But now, his empire is being exposed as one of the biggest crypto scams in Asia.
🇺🇸 The U.S. has accused Chen Zhi, 37-year-old founder of Prince Group, of laundering over $14 billion through crypto networks and shell companies.
🏦 Banks, airlines, real estate, luxury hotels — he owned it all.
But behind the success was a dark system built on fraud, exploitation, and deception.
🌍 His rise was legendary:
Born in China ➜ Moved to Cambodia ➜ Became a billionaire by 30 ➜ A royal title by 35 ➜ And now, a wanted fugitive.
🔍 Global authorities have frozen 128 firms linked to his empire.
Billions in digital assets vanished through offshore mixers — and so did Chen Zhi.
⚠️ His skyscrapers still stand, but his legacy has crumbled.
In crypto, some shine bright… before fading into shadow.
💡 Trade transparent. Trade trusted. Only on #Binance 🚀
#CryptoNews #ChenZhi #Cambodia #Transparency
He was once seen as a nation builder — the man behind Cambodia’s glittering skyline. But now, his empire is being exposed as one of the biggest crypto scams in Asia.
🇺🇸 The U.S. has accused Chen Zhi, 37-year-old founder of Prince Group, of laundering over $14 billion through crypto networks and shell companies.
🏦 Banks, airlines, real estate, luxury hotels — he owned it all.
But behind the success was a dark system built on fraud, exploitation, and deception.
🌍 His rise was legendary:
Born in China ➜ Moved to Cambodia ➜ Became a billionaire by 30 ➜ A royal title by 35 ➜ And now, a wanted fugitive.
🔍 Global authorities have frozen 128 firms linked to his empire.
Billions in digital assets vanished through offshore mixers — and so did Chen Zhi.
⚠️ His skyscrapers still stand, but his legacy has crumbled.
In crypto, some shine bright… before fading into shadow.
💡 Trade transparent. Trade trusted. Only on #Binance 🚀
#CryptoNews #ChenZhi #Cambodia #Transparency
🚨 SCAM KING Chen Zhi BUSTED: Crypto Traders, WAKE UP Before You Get Pig-Butchered! 🚨
Chen Zhi, controversial founder of Cambodia's Prince Group and dubbed the "Scam King," was arrested on January 6, 2026, and swiftly extradited to China. Accused by the US of masterminding a massive cybercrime network, including notorious "pig butchering" scams (fake romances luring victims into crypto fraud), he ran forced-labor compounds generating up to $30M daily in illicit gains. His empire laundered billions through cryptocurrencies, shell companies, and illegal casinos, victimizing people worldwide.
This takedown spotlights crypto dangers: sophisticated scams deploy fake apps, unrealistic return promises, and phishing to drain wallets. Chen exploited political ties for cover, proving organized crime infiltrates DeFi and exchanges.
Key Crypto Risks:
• Pig Butchering: Build online trust, then hook into bogus "exclusive" projects.
• Rug Pulls: Projects vanish with your funds.
• Phishing & Malware: Cloned sites steal seeds/private keys.
Essential Security Steps:
• Always verify URLs and smart contracts (use Etherscan/BscScan).
• Never share seeds or private keys; enable 2FA and hardware wallets (Ledger/Trezor).
• Invest only in audited projects; ignore unsolicited DMs.
• Use VPN and antivirus; diversify and avoid excessive leverage.
Chen Zhi's fall signals global crackdowns. Protect yourself: Education + tools = secure financial freedom. Share & stay vigilant! #CryptoSecurity #ChenZhi #Write2Earn
This takedown spotlights crypto dangers: sophisticated scams deploy fake apps, unrealistic return promises, and phishing to drain wallets. Chen exploited political ties for cover, proving organized crime infiltrates DeFi and exchanges.
Key Crypto Risks:
• Pig Butchering: Build online trust, then hook into bogus "exclusive" projects.
• Rug Pulls: Projects vanish with your funds.
• Phishing & Malware: Cloned sites steal seeds/private keys.
Essential Security Steps:
• Always verify URLs and smart contracts (use Etherscan/BscScan).
• Never share seeds or private keys; enable 2FA and hardware wallets (Ledger/Trezor).
• Invest only in audited projects; ignore unsolicited DMs.
• Use VPN and antivirus; diversify and avoid excessive leverage.
Chen Zhi's fall signals global crackdowns. Protect yourself: Education + tools = secure financial freedom. Share & stay vigilant! #CryptoSecurity #ChenZhi #Write2Earn
Daily Squeeze _ News drops you can't miss
Trying to send money to #Singapore fast, but not sure which route to take? We compared the popular options so you can see what actually works best.
#Florida lawmakers filed Senate Bill 1038 to set up a state reserve holding only Bitcoin. You can find it listed on the state's official site.
#ChenZhi got arrested in Cambodia for allegedly running a global crypto scam, then got sent to China. He's also facing US charges, so the legal drama's just getting started.
By January 9, 56.7% of Bitcoin mining was using clean energy, says Daniel Batten. Miners are actually helping out green projects, taking power from sources that could've been stuck in grid limbo for up to 15 years.
#Newyork brought back the ORACLE Act to crack down on prediction markets. You won't be able to bet on specific match results if it passes.
Source: Binance News / #BitDegree / Coindesk / Coinmarketcap / Cointelegraph / Decrypt
"Place a trade with us via this post mentioned coin's & do support to reach maximum audience by follow, like, comment, share, repost, more such informative content ahead"
$BTC
Trying to send money to #Singapore fast, but not sure which route to take? We compared the popular options so you can see what actually works best.
#Florida lawmakers filed Senate Bill 1038 to set up a state reserve holding only Bitcoin. You can find it listed on the state's official site.
#ChenZhi got arrested in Cambodia for allegedly running a global crypto scam, then got sent to China. He's also facing US charges, so the legal drama's just getting started.
By January 9, 56.7% of Bitcoin mining was using clean energy, says Daniel Batten. Miners are actually helping out green projects, taking power from sources that could've been stuck in grid limbo for up to 15 years.
#Newyork brought back the ORACLE Act to crack down on prediction markets. You won't be able to bet on specific match results if it passes.
Source: Binance News / #BitDegree / Coindesk / Coinmarketcap / Cointelegraph / Decrypt
"Place a trade with us via this post mentioned coin's & do support to reach maximum audience by follow, like, comment, share, repost, more such informative content ahead"
$BTC
⚡FROM BILLIONS TO DEATH THE BRUTAL REALITY OF CRYPTO SCAM🔥
2011-2014. $BTC $ZAMA $ETH
At 24, Chen Zhi moves from Fujian to Cambodia, chasing a future in property.
Three years later, he secures Cambodian citizenship.
Seen as a regular Chinese trader hunting growth abroad.
2015
Prince Holding Group launches.
Property, banks, finance, travel - it quickly grows into one of Cambodia’s biggest empires.
But Chen is quietly creating another side: coerced work sites.
Tall fences, razor wire, barracks filled with workers who cannot escape.
2018-2020
The system grows into something brutal.
Two centers hold 1,250 phones each, running 76,000 social accounts.
People are trafficked, offered jobs, then trapped into romance fraud.
Daily income reaches $30M.
That equals nearly $10.8B every year.
2020
By now, Chen controls 127,271 BTC in wallets only he can access.
At today’s prices, that stash is worth around $15B.
The money moves through over 100 shell firms across 12 countries.
His safety comes from the top. Advisors, special passports,
and $3M yachts handed out as favors to powerful officials.
2017-2024
The operation bloats into pure excess.
$16M home in London.
$133M office tower.
53m yacht.
Private planes.
He controls 25% of Cuba’s state cigar business, valued $2.8B.
Estimated wealth lands between $60-75 billion overall.
Every dollar comes from abuse and stealing.
October 2025
Pressure finally arrives.
America and Britain blacklist Chen, plus 146 partners, and over 100 firms.
The US takes $14B in BTC, marking the biggest seizure in US history.
Singapore seizes $115M, Hong Kong locks $353M, Taiwan $580M, Britain $100M+.
December 2025
Cambodia strips his citizenship away.
Years of paid protection vanish in a moment.
The diplomatic passport bought with luxury watches turns into useless paper.
2026
Chen is caught in Cambodia and sent back to China.
State television shows him cuffed and hooded, pulled from a plane by guards.
China’s security ministry labels him the leader of a massive cross-border fraud and gambling network.
Present
He remains locked in Chinese detention. No court date. No ruling.
Only long probes that may last years.
At the same time, UN data says over 100,000 people were trapped in Cambodia’s scam camps, and 120,000+ in Myanmar.
His future is unclear.
What do you think happens next?
MAKE THIS GO VIRAL ON BINANCE SQUARE. LET’S GO 👏
#ChenZhi
#scam
#crypto
#story
#viralpost
At 24, Chen Zhi moves from Fujian to Cambodia, chasing a future in property.
Three years later, he secures Cambodian citizenship.
Seen as a regular Chinese trader hunting growth abroad.
2015
Prince Holding Group launches.
Property, banks, finance, travel - it quickly grows into one of Cambodia’s biggest empires.
But Chen is quietly creating another side: coerced work sites.
Tall fences, razor wire, barracks filled with workers who cannot escape.
2018-2020
The system grows into something brutal.
Two centers hold 1,250 phones each, running 76,000 social accounts.
People are trafficked, offered jobs, then trapped into romance fraud.
Daily income reaches $30M.
That equals nearly $10.8B every year.
2020
By now, Chen controls 127,271 BTC in wallets only he can access.
At today’s prices, that stash is worth around $15B.
The money moves through over 100 shell firms across 12 countries.
His safety comes from the top. Advisors, special passports,
and $3M yachts handed out as favors to powerful officials.
2017-2024
The operation bloats into pure excess.
$16M home in London.
$133M office tower.
53m yacht.
Private planes.
He controls 25% of Cuba’s state cigar business, valued $2.8B.
Estimated wealth lands between $60-75 billion overall.
Every dollar comes from abuse and stealing.
October 2025
Pressure finally arrives.
America and Britain blacklist Chen, plus 146 partners, and over 100 firms.
The US takes $14B in BTC, marking the biggest seizure in US history.
Singapore seizes $115M, Hong Kong locks $353M, Taiwan $580M, Britain $100M+.
December 2025
Cambodia strips his citizenship away.
Years of paid protection vanish in a moment.
The diplomatic passport bought with luxury watches turns into useless paper.
2026
Chen is caught in Cambodia and sent back to China.
State television shows him cuffed and hooded, pulled from a plane by guards.
China’s security ministry labels him the leader of a massive cross-border fraud and gambling network.
Present
He remains locked in Chinese detention. No court date. No ruling.
Only long probes that may last years.
At the same time, UN data says over 100,000 people were trapped in Cambodia’s scam camps, and 120,000+ in Myanmar.
His future is unclear.
What do you think happens next?
MAKE THIS GO VIRAL ON BINANCE SQUARE. LET’S GO 👏
#ChenZhi
#scam
#crypto
#story
#viralpost
👻 The Vanishing Tycoon of Cambodia 💰
Once celebrated as the face of Cambodia’s modern rise, Chen Zhi transformed Phnom Penh’s skyline into a glittering dream of glass, steel, and ambition. But last week, that dream cracked wide open — the U.S. unmasked him as the alleged mastermind behind a $14 billion crypto crime empire spanning Asia.
At just 37 years old, Chen commanded the mighty Prince Group — with holdings in banks, airlines, real estate, and five-star hotels. To the public, he was a symbol of progress. Behind closed doors, investigators now claim, he was orchestrating one of the largest crypto laundering networks on the continent, built on human trafficking and digital fraud.
Born in Fujian, China, Chen migrated to Cambodia, swiftly secured citizenship, and rose to billionaire status by his early 30s. His influence reached royal circles, and his name became synonymous with power. When the country’s gambling industry crashed in 2019, others fell — but Chen’s wealth only multiplied.
As global authorities dug deeper, a web of shell firms, hidden wallets, and money trails emerged. The U.S. and U.K. jointly sanctioned 128 entities tied to him, freezing assets across continents.
Today, Chen Zhi has disappeared. His once-bustling towers now stand silent — monuments to an empire built on shadows.
⚡ In the age of crypto and unchecked ambition, his story blurs the line between genius and deception. Because sometimes, the richest men don’t just chase fortune — they haunt it. 👀
#CryptoScandal #ChenZhi #Cambodia #BillionDollarGhost #CryptoCrime #PrinceGroup #DigitalEmpire
Once celebrated as the face of Cambodia’s modern rise, Chen Zhi transformed Phnom Penh’s skyline into a glittering dream of glass, steel, and ambition. But last week, that dream cracked wide open — the U.S. unmasked him as the alleged mastermind behind a $14 billion crypto crime empire spanning Asia.
At just 37 years old, Chen commanded the mighty Prince Group — with holdings in banks, airlines, real estate, and five-star hotels. To the public, he was a symbol of progress. Behind closed doors, investigators now claim, he was orchestrating one of the largest crypto laundering networks on the continent, built on human trafficking and digital fraud.
Born in Fujian, China, Chen migrated to Cambodia, swiftly secured citizenship, and rose to billionaire status by his early 30s. His influence reached royal circles, and his name became synonymous with power. When the country’s gambling industry crashed in 2019, others fell — but Chen’s wealth only multiplied.
As global authorities dug deeper, a web of shell firms, hidden wallets, and money trails emerged. The U.S. and U.K. jointly sanctioned 128 entities tied to him, freezing assets across continents.
Today, Chen Zhi has disappeared. His once-bustling towers now stand silent — monuments to an empire built on shadows.
⚡ In the age of crypto and unchecked ambition, his story blurs the line between genius and deception. Because sometimes, the richest men don’t just chase fortune — they haunt it. 👀
#CryptoScandal #ChenZhi #Cambodia #BillionDollarGhost #CryptoCrime #PrinceGroup #DigitalEmpire
Mastermind behind massive Bitcoin fraud deported to China
The extradition of Chen Zhi to China marks a pivotal moment in the global crackdown on financial crimes based on digital assets. The founder of the Prince Group conglomerate, identified as the main architect of one of the world's largest cryptocurrency fraud networks, was sent back to his home country to face charges related to illicit exploitation of Bitcoin (BTC).
This case takes on dramatic proportions not only due to the sophistication of the scheme, but also because of the record seizure of over 15 billion dollars in BTC. The operation underscores the strengthening of international police cooperation, although it has exposed significant diplomatic rifts over who should hold custody of the confiscated funds.
This case takes on dramatic proportions not only due to the sophistication of the scheme, but also because of the record seizure of over 15 billion dollars in BTC. The operation underscores the strengthening of international police cooperation, although it has exposed significant diplomatic rifts over who should hold custody of the confiscated funds.
🔥💀 THE BILLION-DOLLAR GHOST WHO HAUNTED CAMBODIA’S EMPIRE OF GREED 👻💰
When Power Turns to Smoke — and Billionaires Vanish Without a Trace.
He was the golden boy of Cambodia — the man who painted skylines with glass and steel, a symbol of the nation’s “modern miracle.” 🌆
$XRP
But behind the champagne toasts and luxury towers, a storm was brewing… and last week, the mask finally slipped. 😶🌫️
🇺🇸 The U.S. has accused Chen Zhi, 37-year-old founder of Prince Group, of masterminding one of Asia’s largest crypto scam empires — worth over $14 BILLION. 💸
🏦 He owned banks, airlines, hotels, and real estate — everything that screamed success. To the world, he was Cambodia’s unstoppable dreamer.
But investigators say behind those glittering towers lay a dark web of crypto laundering, shell companies, and human exploitation. 💀
📈 His rise was lightning fast:
Born in Fujian, China 🇨🇳
Moved to Cambodia 🇰🇭
Became a citizen
Built an empire seemingly overnight
By 30 — a billionaire. 💵
By 35 — a man with royal honors. 👑
Now — a fugitive. 🕳️
🕵️ Global authorities have traced billions through offshore wallets and crypto mixers.
The U.S. and U.K. have already frozen 128 of his companies, leaving skyscrapers empty and accounts cold. ❄️
Chen Zhi has vanished — no trace, no signal. His towers now stand like haunted monuments of greed, echoing the fall of a man who once ruled Phnom Penh’s skyline. 🏙️👻
⚠️ In the glittering world of crypto and power, remember this — not every billionaire builds a legacy… some build illusions.
💡 Trade smart. Stay real.
#CryptoNews #ChenZhi #Cambodia #ScamAlert #Blockchain
$XRP
He was the golden boy of Cambodia — the man who painted skylines with glass and steel, a symbol of the nation’s “modern miracle.” 🌆
$XRP
But behind the champagne toasts and luxury towers, a storm was brewing… and last week, the mask finally slipped. 😶🌫️
🇺🇸 The U.S. has accused Chen Zhi, 37-year-old founder of Prince Group, of masterminding one of Asia’s largest crypto scam empires — worth over $14 BILLION. 💸
🏦 He owned banks, airlines, hotels, and real estate — everything that screamed success. To the world, he was Cambodia’s unstoppable dreamer.
But investigators say behind those glittering towers lay a dark web of crypto laundering, shell companies, and human exploitation. 💀
📈 His rise was lightning fast:
Born in Fujian, China 🇨🇳
Moved to Cambodia 🇰🇭
Became a citizen
Built an empire seemingly overnight
By 30 — a billionaire. 💵
By 35 — a man with royal honors. 👑
Now — a fugitive. 🕳️
🕵️ Global authorities have traced billions through offshore wallets and crypto mixers.
The U.S. and U.K. have already frozen 128 of his companies, leaving skyscrapers empty and accounts cold. ❄️
Chen Zhi has vanished — no trace, no signal. His towers now stand like haunted monuments of greed, echoing the fall of a man who once ruled Phnom Penh’s skyline. 🏙️👻
⚠️ In the glittering world of crypto and power, remember this — not every billionaire builds a legacy… some build illusions.
💡 Trade smart. Stay real.
#CryptoNews #ChenZhi #Cambodia #ScamAlert #Blockchain
$XRP
🔥CHINA ACCUSED THE US OF USING CHEN ZHI TO STEAL 127K BITCOIN
The Chinese National Computer Virus Emergency Response Center (CVERC) has just released a technical report related to the case of the U.S. Department of Justice (DOJ) seizing a large amount of Bitcoin and prosecuting the owner Chen Zhi.
The report from CVERC reconstructs the entire timeline of the incident:
1️⃣ 12/29/2020: Chen Zhi's LuBian mining operation was hacked, losing more than 127,272 $BTC (~$3.5B at the time).
2️⃣ From 12/30/2020 - 6/22/2024: the hacked BTC was almost untouched - a rarity in typical hack cases, indicating this was a meticulous campaign by a state-level hacking organization.
3️⃣ From 6/22 - 7/23/2024: the entire $BTC was transferred to a new wallet and remained inactive. Arkham labeled it as a wallet of the U.S. government.
4️⃣ 10/14/2025: DOJ indicted Chen Zhi and seized 127,000 BTC but did not disclose the storage location or recovery method.
CVERC concludes that the $BTC seized by the DOJ from Chen Zhi is indeed the stolen asset from the LuBian mine. This implies that the hack in 2020 was possibly carried out by the U.S. government, then legitimized under the guise of criminal asset seizure.
#ChenZhi #bitcoin #Hacked
The Chinese National Computer Virus Emergency Response Center (CVERC) has just released a technical report related to the case of the U.S. Department of Justice (DOJ) seizing a large amount of Bitcoin and prosecuting the owner Chen Zhi.
The report from CVERC reconstructs the entire timeline of the incident:
1️⃣ 12/29/2020: Chen Zhi's LuBian mining operation was hacked, losing more than 127,272 $BTC (~$3.5B at the time).
2️⃣ From 12/30/2020 - 6/22/2024: the hacked BTC was almost untouched - a rarity in typical hack cases, indicating this was a meticulous campaign by a state-level hacking organization.
3️⃣ From 6/22 - 7/23/2024: the entire $BTC was transferred to a new wallet and remained inactive. Arkham labeled it as a wallet of the U.S. government.
4️⃣ 10/14/2025: DOJ indicted Chen Zhi and seized 127,000 BTC but did not disclose the storage location or recovery method.
CVERC concludes that the $BTC seized by the DOJ from Chen Zhi is indeed the stolen asset from the LuBian mine. This implies that the hack in 2020 was possibly carried out by the U.S. government, then legitimized under the guise of criminal asset seizure.
#ChenZhi #bitcoin #Hacked
The rise and fall of Chen Zhi has become a defining case in today’s digital crime landscape. Once presented as a prominent business figure tied to Cambodia’s Prince Group, he is now at the center of a cross-border investigation. Following his arrest, he has been deported to China, where authorities continue to probe allegations connecting him to a record-setting Bitcoin seizure by US officials and to large-scale scam operations built on human exploitation.
Cambodia has revoked its citizenship, marking a decisive break with its former public image, while international agencies work together to unwind what they describe as a global network. The situation illustrates how quickly reputations can shift when accountability arrives — and how digital assets, online fraud, and human trafficking are increasingly intertwined.
Beyond the headlines, this case is a timely reminder of the need for vigilance. In an era of fast promises and instant profits, careful due diligence, skeptical thinking, and awareness are the strongest protections for individuals and communities alike.
#ChenZhi #Alert🔴 #WriteToEarnUpgrade #CPIWatch $BNB
Cambodia has revoked its citizenship, marking a decisive break with its former public image, while international agencies work together to unwind what they describe as a global network. The situation illustrates how quickly reputations can shift when accountability arrives — and how digital assets, online fraud, and human trafficking are increasingly intertwined.
Beyond the headlines, this case is a timely reminder of the need for vigilance. In an era of fast promises and instant profits, careful due diligence, skeptical thinking, and awareness are the strongest protections for individuals and communities alike.
#ChenZhi #Alert🔴 #WriteToEarnUpgrade #CPIWatch $BNB
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🤝Chen Zhi built a fortune most billionaires can’t imagine. $ZAMA
Crypto fraud made him one of the richest men alive. 💲$ETH
⚡️In 2024, estimates put him at $75B.
Today, his future looks grim. 🔮
Here’s what happened 👇
FOLLOW FOR FURTHER INFORMATION ☝️
AND COMMENT PART 2 $BTC
MAKE THIS GO VIRAL ON BINANCE SQUARE. LET’S GO 👏
#ChenZhi
#stories
#theft
#scam
#AISocialNetworkMoltbook
Crypto fraud made him one of the richest men alive. 💲$ETH
⚡️In 2024, estimates put him at $75B.
Today, his future looks grim. 🔮
Here’s what happened 👇
FOLLOW FOR FURTHER INFORMATION ☝️
AND COMMENT PART 2 $BTC
MAKE THIS GO VIRAL ON BINANCE SQUARE. LET’S GO 👏
#ChenZhi
#stories
#theft
#scam
#AISocialNetworkMoltbook
U.S. seizes 127.271 $BTC from "Cambodian billionaire" Tran Chi – the $15 billion shock that rocked the crypto world 💥
U.S. authorities have just confiscated 127.271 Bitcoin (worth over $15 billion) from Tran Chi – Chairman of Prince Holding Group, who is accused of running a transnational fraud network. What has stunned the community is not only the amount but that the U.S. has unlocked 25 personal wallets – which only Tran Chi held the private keys to!
According to TRM Labs, on-chain traces suggest an insider collaborated with authorities. Meanwhile, security experts suspect Tran used weak private keys or a hot wallet, making the system vulnerable to access.
The lesson? There is no absolute "fortress" in the crypto world — the biggest enemy is sometimes the wallet owner themselves. 🔑
This article is not investment advice. If you hold weak keys, your wallet may be "welcoming guests" sooner than you think! 😅
#Bitcoin #CryptoNews #BlockchainSecurity #USDOJ #ChenZhi
U.S. authorities have just confiscated 127.271 Bitcoin (worth over $15 billion) from Tran Chi – Chairman of Prince Holding Group, who is accused of running a transnational fraud network. What has stunned the community is not only the amount but that the U.S. has unlocked 25 personal wallets – which only Tran Chi held the private keys to!
According to TRM Labs, on-chain traces suggest an insider collaborated with authorities. Meanwhile, security experts suspect Tran used weak private keys or a hot wallet, making the system vulnerable to access.
The lesson? There is no absolute "fortress" in the crypto world — the biggest enemy is sometimes the wallet owner themselves. 🔑
This article is not investment advice. If you hold weak keys, your wallet may be "welcoming guests" sooner than you think! 😅
#Bitcoin #CryptoNews #BlockchainSecurity #USDOJ #ChenZhi
🚨 *The 14 Billion Mirage of Cambodia* 🌆💰🕵️♂️
*Chen Zhi: From Business Prodigy to Global Crypto Suspect*
—
✨ Once hailed as Cambodia’s rising mogul — *Chen Zhi* built a business empire that spanned *banks, real estate, airlines, and luxury*. But now, his story reads like a *real-life crypto thriller*… and the U.S. just turned the final page.
Last week, U.S. authorities accused Chen and his *Prince Group* of masterminding *one of the largest crypto scam networks in Asia* — valued at a staggering *14 BILLION* 💸
—
🧠 *From Fujian to Phnom Penh*
• Born in China 🇨🇳, relocated to Cambodia 🇰🇭
• Naturalized, knighted, and politically connected
• By 35, he had royal medals and skyscrapers under his name 🏙️
• After Cambodia’s 2019 gambling ban — while others crumbled, Chen’s fortune exploded 🚀
But investigators now claim it was all a *mirage*, built on a foundation of *crypto laundering, shell firms, and borderless digital cashflows* 🧾🌐
—
💥 *The Fallout*
• 128 companies sanctioned by the U.S. and U.K.
• Assets frozen, accounts flagged, global investigations launched
• And Chen Zhi? *He’s vanished.* No public sightings. No statements. Just silence.
His towers still stand — *but now as eerie reminders of unchecked ambition*.
—
📉 *Analysis:*
Chen’s fall is a *massive wake-up call* for the crypto world and global regulators.
It shows how quickly *wealth, tech, and power can collide* to mask massive fraud.
And how difficult it is to untangle financial webs when *crypto meets corruption*.
—
💡 *Pro Tips*
• Don’t be dazzled by headlines — follow the on-chain data
• Watch how *regulators react*: this could spark new global crypto crackdowns
• Projects tied to unverified billionaires? 🚩 Always a red flag
—
🔥 Follow me for real stories from crypto’s underbelly
🧠 Always DYOR — scams wear suits too
#MarketRebound #ChenZhi
*Chen Zhi: From Business Prodigy to Global Crypto Suspect*
—
✨ Once hailed as Cambodia’s rising mogul — *Chen Zhi* built a business empire that spanned *banks, real estate, airlines, and luxury*. But now, his story reads like a *real-life crypto thriller*… and the U.S. just turned the final page.
Last week, U.S. authorities accused Chen and his *Prince Group* of masterminding *one of the largest crypto scam networks in Asia* — valued at a staggering *14 BILLION* 💸
—
🧠 *From Fujian to Phnom Penh*
• Born in China 🇨🇳, relocated to Cambodia 🇰🇭
• Naturalized, knighted, and politically connected
• By 35, he had royal medals and skyscrapers under his name 🏙️
• After Cambodia’s 2019 gambling ban — while others crumbled, Chen’s fortune exploded 🚀
But investigators now claim it was all a *mirage*, built on a foundation of *crypto laundering, shell firms, and borderless digital cashflows* 🧾🌐
—
💥 *The Fallout*
• 128 companies sanctioned by the U.S. and U.K.
• Assets frozen, accounts flagged, global investigations launched
• And Chen Zhi? *He’s vanished.* No public sightings. No statements. Just silence.
His towers still stand — *but now as eerie reminders of unchecked ambition*.
—
📉 *Analysis:*
Chen’s fall is a *massive wake-up call* for the crypto world and global regulators.
It shows how quickly *wealth, tech, and power can collide* to mask massive fraud.
And how difficult it is to untangle financial webs when *crypto meets corruption*.
—
💡 *Pro Tips*
• Don’t be dazzled by headlines — follow the on-chain data
• Watch how *regulators react*: this could spark new global crypto crackdowns
• Projects tied to unverified billionaires? 🚩 Always a red flag
—
🔥 Follow me for real stories from crypto’s underbelly
🧠 Always DYOR — scams wear suits too
#MarketRebound #ChenZhi
💰 The $14 Billion Mirage of Cambodia
Once hailed as Cambodia’s young business prodigy, Chen Zhi built a vast empire — banks, airlines, luxury hotels, even city skylines.
But behind the shine, a digital storm brewed.
Last week, the U.S. unmasked Chen and his Prince Group, accusing them of running one of Asia’s largest crypto scam networks, worth nearly $14 billion.
His rise was cinematic — born in Fujian, China, moved to Cambodia, gained citizenship, and became a billionaire before 30. By 35, he held royal titles and political influence.
When Cambodia’s gambling industry collapsed in 2019, many fell.
Chen soared.
Billions allegedly flowed through shell firms and crypto layers across borders.
Now, 128 of his companies are under U.S. and U.K. sanctions — assets frozen, probes underway.
Chen?
Vanished.
His skyscrapers still stand — silent monuments to ambition and illusion.
In crypto’s fast-moving world, where money travels faster than truth, his story is a stark reminder:
👉 Not every billionaire builds dreams — some build shadows. ⚡
$ADA $BNB
#CryptoNews #ChenZhi #CryptoScandal #Cambodia #Web3
Once hailed as Cambodia’s young business prodigy, Chen Zhi built a vast empire — banks, airlines, luxury hotels, even city skylines.
But behind the shine, a digital storm brewed.
Last week, the U.S. unmasked Chen and his Prince Group, accusing them of running one of Asia’s largest crypto scam networks, worth nearly $14 billion.
His rise was cinematic — born in Fujian, China, moved to Cambodia, gained citizenship, and became a billionaire before 30. By 35, he held royal titles and political influence.
When Cambodia’s gambling industry collapsed in 2019, many fell.
Chen soared.
Billions allegedly flowed through shell firms and crypto layers across borders.
Now, 128 of his companies are under U.S. and U.K. sanctions — assets frozen, probes underway.
Chen?
Vanished.
His skyscrapers still stand — silent monuments to ambition and illusion.
In crypto’s fast-moving world, where money travels faster than truth, his story is a stark reminder:
👉 Not every billionaire builds dreams — some build shadows. ⚡
$ADA $BNB
#CryptoNews #ChenZhi #CryptoScandal #Cambodia #Web3
🚨 Cambodia's Missing Billionaire! 💰
A dream... that turned into a terrifying reality! 😱
He was once called a visionary —
Chen Zhi, founder of Prince Group,
A symbol of Cambodia's development, creator of glass towers and shining buildings. 🏙️
But today… that same dream has turned into a $14 billion crypto fraud! 💣
🏦 Banks, airlines, luxury resorts — everything was under his influence.
To the public, he was a "hero"...
But behind the scenes, a game of money laundering, shell companies, and human exploitation was unfolding. 💀
🇨🇳 Born in China, 🇰🇭 acquired citizenship in Cambodia.
At 30 — billionaire 💸
At 35 — royal title 👑
Now — fugitive and missing! 🕵️♂️
🌍 According to global investigations,
Billions of dollars hidden in offshore accounts and crypto mixers.
The US and UK have frozen 128 companies. ❄️
Now his empire's towers are empty...
And its shine has faded. 🏚️
⚠️ Lesson: Not all that glitters in the world of crypto is gold.
Some fortunes are not made by hard work... but by deceit. 💀
💡 Stay informed, stay alert, trade only in trusted places!
#CryptoNewss #Binance #ChenZhi #PrinceGroup #CambodiaCrypto #CryptoScam #Blockchain #Web3 #StaySafe #DYOR
---
📊 Do you think transparency in crypto is still possible?
Yes ✅ or No ❌?
Share your opinion below 👇
A dream... that turned into a terrifying reality! 😱
He was once called a visionary —
Chen Zhi, founder of Prince Group,
A symbol of Cambodia's development, creator of glass towers and shining buildings. 🏙️
But today… that same dream has turned into a $14 billion crypto fraud! 💣
🏦 Banks, airlines, luxury resorts — everything was under his influence.
To the public, he was a "hero"...
But behind the scenes, a game of money laundering, shell companies, and human exploitation was unfolding. 💀
🇨🇳 Born in China, 🇰🇭 acquired citizenship in Cambodia.
At 30 — billionaire 💸
At 35 — royal title 👑
Now — fugitive and missing! 🕵️♂️
🌍 According to global investigations,
Billions of dollars hidden in offshore accounts and crypto mixers.
The US and UK have frozen 128 companies. ❄️
Now his empire's towers are empty...
And its shine has faded. 🏚️
⚠️ Lesson: Not all that glitters in the world of crypto is gold.
Some fortunes are not made by hard work... but by deceit. 💀
💡 Stay informed, stay alert, trade only in trusted places!
#CryptoNewss #Binance #ChenZhi #PrinceGroup #CambodiaCrypto #CryptoScam #Blockchain #Web3 #StaySafe #DYOR
---
📊 Do you think transparency in crypto is still possible?
Yes ✅ or No ❌?
Share your opinion below 👇
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