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U.S. and UK Strike at Taizi Group: The Fall of a Transnational Fraud Empire and the $15 Billion Bitcoin Seizure Case

In October 2025, the United States and the United Kingdom jointly imposed sanctions on Cambodia's Prince Group and its founder Chen Zhi, accusing them of creating a transnational criminal network through crimes such as "pig butchering" scams and forced labor. The U.S. Department of Justice seized $1

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The U.S. and UK sanction the Crown Group, the vast empire will collapse.

The U.S. and UK sanction the Crown Group, the vast empire will collapse.

On October 14, 2025, the U.S. Department of Justice announced criminal charges against Chen Zhi, the chairman of the Prince Group, accusing him of telecommunications fraud, money laundering, and forced labor crimes among other charges. The indictment was released by the Office of the U.S. Attorney f

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OFAC announces the latest sanctions list for Transnational Criminal Organizations (TCO) and issues General License TCO.

OFAC announces the latest sanctions list for Transnational Criminal Organizations (TCO) and issues General License TCO.

Additionally, the U.S. Treasury Department has updated the SDN (Specially Designated Nationals and Blocked Persons List).🧍‍♂️ Newly Sanctioned Individuals(Partial excerpt, see the official announcement for the full list)⚠️Individuals associated with the Prince Group transnational criminal organizat

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[Exclusive] The U.S. Initiates Seizure of 120,000 Bitcoins from Taizi Group, On-Chain Data Confirms

[Exclusive] The U.S. Initiates Seizure of 120,000 Bitcoins from Taizi Group, On-Chain Data Confirms

The U.S. Department of Justice has seized $15 billion worth of Bitcoin from a massive "pig butchering" network, officials calling it "the largest seizure action in American history."According to the official press release from the U.S. Department of Justice (link), the U.S. Attorney's Office for the

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[Original Lazy Pack] The U.S. government has taken over 120,000 bitcoins from Taizi Group, and Chen Zhi has fled.

[Original Lazy Pack] The U.S. government has taken over 120,000 bitcoins from Taizi Group, and Chen Zhi has fled.

Since yesterday, news about the Prince Group has been overwhelming. Here's a lazy pack prepared for industry insiders to quickly understand the event.Report: US and UK Jointly Strike Hard at Cambodia's Prince Group: Implementing the Largest Financial and Sanctions Action in HistoryOn October 14, 202

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Official statement from the UK government: The UK and US jointly take action to combat major transnational cyber fraud groups.

Official statement from the UK government: The UK and US jointly take action to combat major transnational cyber fraud groups.

Original: https://www.gov.uk/government/news/uk-and-us-take-joint-action-to-disrupt-major-online-fraud-networkThe following content is an unchanged translation of the original:The UK and US governments today (October 14) jointly sanctioned a criminal network operating illegal scam centers in Southea

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The U.S. and UK jointly hammer Cambodia's Prince Group: the largest financial and sanctions action in history targets a transnational fraud empire.

The U.S. and UK jointly hammer Cambodia's Prince Group: the largest financial and sanctions action in history targets a transnational fraud empire.

Washington News — The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN), in collaboration with the UK's Foreign, Commonwealth & Development Office (FCDO), announced the largest joint action to date against Cambodia's "Prince Grou

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