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Arkham|10月 15, 2025 18:38

CHEN ZHI IS ON THE RUN WITH 1.8 BILLION BTC Chen Zhi, chairman of Prince Group, the human trafficking scam group that operated throughout South-East Asia, has just been sanctioned by the US Government. He holds 1.8 Billion of BTC, proceeds of ‘pig butchering’ scams that were reportedly conducted at forced labour camps in Cambodia.(Arkham)

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Timeline

11月 13, 18:58U.S. government 'shutdown' could lead to the private sector losing 60,000 jobs

11月 13, 16:31Seized and confiscated $1.18 million in cryptocurrency

11月 13, 04:58Trump signs temporary funding bill to end government shutdown

11月 13, 01:32The U.S. government shutdown has ended

11月 12, 16:20The probability of the U.S. government ending the shutdown by the 15th has surged to 98%.

11月 12, 04:14The U.S. government blacklisted Chen Zhi's 12w Bitcoin, affecting the fundamentals.

11月 11, 16:15Someone is asking the government to rescue AI.

11月 11, 15:30Qian Zhimin was sentenced to 11 years and 8 months for investment fraud.

11月 11, 02:37Hackers are using the comment sections of prediction markets to carry out scam activities.

11月 11, 02:25Hackers use the comment section of prediction markets for scam activities

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