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Decrypt
Decrypt|Oct 22, 2025 21:11
[Chen Zhi-Related Wallet Transfers Nearly $2 Billion in Bitcoin] Wallets associated with Chen Zhi, who is implicated in a $14 billion crypto fraud case, transferred nearly $2 billion in Bitcoin on Wednesday. Last week, Chen Zhi was charged by the U.S. government for involvement in large-scale cryptocurrency fraud activities, with the case involving up to $14 billion. The community has expressed concerns about the purpose and potential impact of these fund movements, and related investigations are still ongoing. (Decrypt)
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Timeline

Nov 21, 19:30Bitcoin brought to Las Vegas Boulevard
Nov 21, 15:28Maple Finance denies CORE Foundation's accusations and takes legal action
Nov 21, 11:42Bitcoin plunges due to investor deleveraging and risk aversion
Nov 21, 09:26Season 2 Hunter Festival is coming in hot
Nov 21, 07:47Immutable chain and wallet are open to all games
Nov 21, 04:06BOB/USDT is listed on Hotcoin, limited-time zero-fee trading.
Nov 21, 00:15300,000,000 USDC transferred from an unknown wallet
Nov 20, 23:3040,163,328 XRP transferred to Coinbase
Nov 20, 23:13The U.S. government transfers seized funds to a new wallet
Nov 20, 23:11Wintermute wallet transferred approximately 2,750 Bitcoins to Binance

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