⚡️🇬🇧👮‍♂️ NEW - The United Kingdom has just frozen a London penthouse worth nearly $12 million belonging to the alleged CFO of a scam empire linked to… $14 billion in Bitcoin. The apartment, located on the 13th floor near St. James’s Park with a view of Buckingham Palace, belongs to Thet Li, 39. British authorities describe him as a “key lieutenant” of the Prince Group and as the man who managed its international financial network. But this penthouse is only part of the targeted assets; the United Kingdom is also seeking to maintain the seizure of 10.6 million pounds worth of watches and jewelry, as well as 92,570 pounds in cash. Other London properties linked to the Prince Group have also been frozen, including a £12 million villa and a £100 million office building. In this case, the United States is seeking to confiscate approximately $14 billion in Bitcoin linked to the Prince Group, which is accused of operating massive scam operations in Southeast Asia. image

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The best-known Prince Group is Prince Holding Group, a big Cambodian company founded by Chen Zhi. It runs banking, real estate, and other businesses. In October 2025 the US and UK sanctioned it and charged Chen Zhi, saying the group ran forced-labor crypto scam compounds. The US also moved to seize about $15 billion in bitcoin tied to it.
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