Jiuding Group announced that it will cease operations starting October 31, suspected to be related to the Taizi Group Bitcoin case and tighter regulations.

On October 17, Jiuding Group from the Philippines announced that it will officially cease all business operations starting October 31, 2025, and requested customers to retrieve their account balances before the deadline. The group had previously announced on May 6 that it would exit the Philippine m

Temasek clarifies Bloomberg report: "completely unrelated" to the #Prince Group and its subsidiary 17Live, which are subject to U.S. sanctions.

Temasek issued a statement on October 17, 2025, clarifying that it has no affiliation with Prince Holding Group and its subsidiaries.Previously, Bloomberg reported on "Singapore's ties to an alleged Cambodian scam group under scrutiny", suggesting that Temasek and its portfolio companies were relate

OFAC announces the latest sanctions list for Transnational Criminal Organizations (TCO) and issues General License TCO.

Additionally, the U.S. Treasury Department has updated the SDN (Specially Designated Nationals and Blocked Persons List).🧍‍♂️ Newly Sanctioned Individuals(Partial excerpt, see the official announcement for the full list)⚠️Individuals associated with the Prince Group transnational criminal organizat

[Exclusive] The U.S. Initiates Seizure of 120,000 Bitcoins from Taizi Group, On-Chain Data Confirms

The U.S. Department of Justice has seized $15 billion worth of Bitcoin from a massive "pig butchering" network, officials calling it "the largest seizure action in American history."According to the official press release from the U.S. Department of Justice (link), the U.S. Attorney's Office for the

The U.S. and UK sanction the Crown Group, the vast empire will collapse.

On October 14, 2025, the U.S. Department of Justice announced criminal charges against Chen Zhi, the chairman of the Prince Group, accusing him of telecommunications fraud, money laundering, and forced labor crimes among other charges. The indictment was released by the Office of the U.S. Attorney f

[Original Lazy Pack] The U.S. government has taken over 120,000 bitcoins from Taizi Group, and Chen Zhi has fled.

Since yesterday, news about the Prince Group has been overwhelming. Here's a lazy pack prepared for industry insiders to quickly understand the event.Report: US and UK Jointly Strike Hard at Cambodia's Prince Group: Implementing the Largest Financial and Sanctions Action in HistoryOn October 14, 202

Cryptocurrency Market Tremor: Prince Group's Chen Zhi Reported to Have Sold 24,000 Bitcoins, Cashing Out $2.7 Billion and Triggering Market Panic

The global cryptocurrency market has recently stirred up a huge commotion again. A transaction dubbed as "epic" saw the sale of Bitcoin completed within minutes, shocking investors worldwide. According to information disclosed by @BTC_Archive, on August 24, a super Bitcoin whale sold 24,000 Bitcoins

During Xi Jinping's visit, the Crown Group collaborates with the Cambodian Ministry of Information to jointly promote the "Anti-Fake News" initiative.

The Minister of Information of Cambodia, Neapada, met with Chen Guanhua, the Chief Communications Officer of Prince Group, in Phnom Penh. The two sides held in-depth discussions on combating fake news, strengthening media responsibility, and enhancing the national international image. Prince Group c

Cambodia's Prince Group In-depth Analysis: From Gambling Giant to Diversified Conglomerate Transformation Path

I. Group OverviewPrince Holding Group, one of the most influential conglomerates in Cambodia, operates in sectors including gaming entertainment, real estate, finance, tourism, and infrastructure. Led by **Neak Oknha Chen Zhi**, the group has risen rapidly due to its close ties with Cambodian polit

Cambodia's Prince Holding Group (PHG) responds to allegations of illegal activities in Palau.

Recently, Prince Holding Group (PHG) from Cambodia responded to media reports, especially those by Taiwan's Central News Agency, regarding allegations of PHG's involvement in illegal activities in Palau, stating that these accusations are baseless, false, and defamatory. PHG has no business or inves

A business empire built on gambling? What exactly is Cambodia's Prince Group?

In-depth Exposé on Cambodia's Prince Group—The Largest Grey Market Conglomerate in Southeast Asia!

Speaking of the Prince Group, there is no one here, especially the promoters, who does not recognize it.In less than 10 years, the Prince Group has become one of the fastest-growing and most government-connected corporate groups in Cambodia.What exactly is it relying on? What unknown secrets does