美国财政部据报制裁太子集团关联4名个人及41家实体
美国财政部据报对太子集团关联的4名个人及41家实体实施新一轮制裁,并制裁一名涉嫌组织数字资产诈骗的马来西亚籍人士。
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美国财政部据报对太子集团关联的4名个人及41家实体实施新一轮制裁,并制裁一名涉嫌组织数字资产诈骗的马来西亚籍人士。
The 30 entities BVI affiliated with Chen Zhi have had Joint Provisional Liquidators appointed to investigate and preserve assets. Chinese victims may be able to file claims in the future, but no filing and distribution process has yet been established.
The Cambodia-China Times reported that a Cambodian court froze nearly 1000000000 USD in assets related to the Prince Group case, involving buildings, casinos, and thousands of real estate properties; multiple individuals implicated in the case have been arrested and transferred for processing.