Prince Group
Tracked across 7 events · 75 articles · First seen Oct 14, 2025 · Last active Jun 03, 2026
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International
Impact: Prince Group, a Cambodian conglomerate, has been designated a transnational criminal organization by the US Treasury Department and sanctioned by US and UK authorities. Its chairman, Chen Zhi, is accused of using the company's businesses to facilitate a massive cryptocurrency scam and money laundering.
Oct 14, 2025 · 6 articles
International
The United States — Federal Bureau of Investigation>>> has conducted a global crackdown, dubbed Operation Blackout, on cryptocurrency scam compounds and organized crime networks, resulting in the seizure of a record $8 billion in cryptocurrency,…
Impact: The Prince Group>>> is accused of running guarded scam compounds globally, leading to the arrest of its CEO, Chen Zhi>>>, and a significant blow to its operations and reputation.
May 28, 2026 · 13 articles
International
A Cambodian court has sentenced six Chinese nationals to life in prison for the torture and murder of Park Min-ho, a 22-year-old South Korean student. Park Min-ho was lured to Cambodia and forced to work…
Impact: Prince Group's founder, Chen Zhi, was extradited to China for allegedly masterminding a multinational fraud network. This indicates the involvement of large conglomerates in these illicit activities and the legal consequences faced.
May 27, 2026 · 6 articles
International
Impact: The Prince Group, led by Chen Zhi, is accused by the US of being a front for a transnational criminal organization involved in scam centers.
Jan 29, 2026 · 20 articles
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Prince Group ran scam compoundsFBI Seizes $8 Billion Crypto
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