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PANews
PANews|Oct 22, 2025 14:42
[Mastermind of Prince Group Crime Transfers 15,965 BTC, Not Part of U.S.-Seized Assets] 15,965 bitcoins associated with a sanctioned wallet have been moved on-chain for the first time in three years. The wallet is still controlled by Prince Group mastermind Chen Zhi. Reportedly, these bitcoins belong to the 'LuBian Pool Wallet.' It is important to emphasize that these assets are not part of the 127,000 bitcoins seized by the U.S. last week. This incident has sparked market concerns about the flow of funds within the Prince Group and highlighted the challenges faced by regulators in tracking sanctioned assets.
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Timeline

Nov 21, 09:26Season 2 Hunter Festival is coming in hot
Nov 20, 23:13The U.S. government transfers seized funds to a new wallet
Nov 19, 13:03The GAIB team distributed GAIB tokens to 17 new addresses.
Nov 19, 12:40Regulation may limit stablecoin demand
Nov 19, 08:49The UK has uncovered a robbery case where the robbers forced the transfer of cryptocurrency.
Nov 19, 06:35Movement Foundation transfers tokens to the native chain
Nov 19, 04:53StraitsX transferred 3.4 million XUSD to Binance
Nov 18, 09:41Privacy L2 public chain @0xMiden on Kaito, the mainnet will be launched
Nov 17, 21:01The House votes on whether to release Epstein case investigation documents
Nov 17, 14:00BLACKROCK transfers cryptocurrency to COINBASE

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