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Arkham
Arkham|10月 22, 2025 14:31
ALERT: CHEN ZHI, BILLIONAIRE SANCTIONED BY US & LEADER OF PRINCE GROUP MOVING FUNDS Chen Zhi - billionaire international criminal, leader of multi-billion dollar Prince Group, and global fraudster sanctioned by the US Government has just moved 1.72 Billion of BTC. This may just be a wallet rotation from his sanctioned addresses to new addresses.(Arkham)
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Timeline

11月 20, 23:13The U.S. government transfers seized funds to a new wallet
11月 19, 12:40Regulation may limit stablecoin demand
11月 15, 02:00Must-read every week, curated Alpha tweets
11月 13, 18:58U.S. government 'shutdown' could lead to the private sector losing 60,000 jobs
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 10, 07:06The U.S. government shutdown is nearing its end.

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