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US Treasury sanctions 4 people and 41 entities linked to Prince Group

NewsFeeds update

The US Treasury sanctioned four individuals and 41 entities tied to the Prince Group transnational criminal organisation, including Qiu Yong, Zhao Mengyao, He Yujing and Pang Weizhi. It also sanctioned Malaysian national Chui Kok Wa over an alleged digital asset scam network targeting US victims.

RegulationChainCatcherAIBearish

Read the original on ChainCatcher

The story so far: Prince Group asset freeze and probe

A Cambodian court froze nearly $1bn in assets linked to the Prince Group case, with 198 affiliated companies identified. BVI courts appointed joint provisional liquidators over 30 Chen Zhi-controlled entities, letting alleged victims file claims. The US Treasury has now sanctioned four individuals and 41 entities tied…

Headlines only, oldest first. Open a headline for the full update and the outlet it came from.

  1. Cambodian court freezes nearly $1bn in assets tied to Prince Group case

  2. Prince Group asset probe advances as over 90,000 Bitcoin passed through linked entities

  3. US Treasury sanctions 4 people and 41 entities linked to Prince Group

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Every update is a short rewrite, by AI in our own words, of a flash from the outlet named on it, credited and linked. Updates are joined into one story by AI; our editors can change a story’s name or take an update out. Not investment advice.