The $15 Billion Bitcoin Seizure and the Dismantling of the Prince Group Transnational Criminal Organization: A Financial Crime Analysis
This report analyzes the landmark U.S. and U.K. enforcement action targeting Chen Zhi, the Chairman of the Cambodian Prince Holding Group, exposing a sophisticated transnational criminal organization (TCO) that merged corporate legitimacy with large-scale cyber-enabled financial fraud and human trafficking.
