by: xpoolPosted on:

Prince Group’s Sanctioned Wallet Moves 15,965 Bitcoin Amidst Laundering Concerns

Following a major financial disruption targeting transnational criminal group leader Chen Zhi associated with the sanctioned ‘LuBian Mining Pool Wallet,’ 15,965 bitcoins were recently transferred. The transaction, not linked to the 127,000 BTC seized by the U.S. government, has raised concerns about potential asset relocation and money laundering attempts. Chen Zhi, indicted for financial crimes, continues to be a key figure in investigations.

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