Prince Group
Tracked across 5 events · 56 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
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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