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Prince Group Founder Chen Zhi Extradited Back to China for Multiple Criminal Activities
Recently, Chen Zhi, the leader of a major cross-border criminal group, was extradited from Cambodia back to China.
In October last year, the U.S. Department of Justice confiscated approximately 127,271 Bitcoins controlled by Chen Zhi (worth about $15 billion), marking the largest cryptocurrency seizure in history.
Some of these Bitcoins originated from scam proceeds, while others are related to the 2020 LuBian mining pool theft incident.
The criminal group controlled by Chen Zhi is involved in illegal activities such as operating casinos, fraud, illegal business operations, and disguising criminal proceeds.
Currently, Chen Zhi has been subjected to compulsory measures according to law, and the case is under further investigation. The Ministry of Public Security is planning to issue a wanted notice for key members of the group and has urged related suspects to surrender early for leniency.
#陈志被押解回国 #Prince Group #加密货币犯罪 #LuBian Mining Pool #BTC