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PANews
PANews|10月 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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11月 21, 09:26Season 2 Hunter Festival is coming in hot
11月 20, 23:13The U.S. government transfers seized funds to a new wallet
11月 19, 13:03The GAIB team distributed GAIB tokens to 17 new addresses.
11月 19, 12:40Regulation may limit stablecoin demand
11月 19, 08:49The UK has uncovered a robbery case where the robbers forced the transfer of cryptocurrency.
11月 19, 06:35Movement Foundation transfers tokens to the native chain
11月 17, 21:01The House votes on whether to release Epstein case investigation documents
11月 17, 12:05The Hong Kong Securities and Futures Commission requires licensed institutions to be vigilant about layered trading.
11月 16, 18:001,500,000,000 USDT transferred to HTX
11月 15, 00:32Canary Capital may suspend new ETF applications

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