Prince Group is a organization tracked across 4 threat clusters and 5 intelligence report mentions on ThreatCluster. First observed October 24, 2025; most recent activity July 17, 2026.
The UK government has sanctioned Xinbi, a Chinese cryptocurrency marketplace, for its role in facilitating large-scale online scams and human trafficking in Southeast Asia. Xinbi is accused of processing over $19.7…
Taiwanese prosecutors have indicted 62 individuals connected to the Prince Group, a network implicated in a $339 million cryptocurrency scam. The group's founder, Chen Zhi, was previously indicted by U.S. authorities on…
Zhuoying Chen and Haojie Zhang, both from New York, have been charged with laundering over $43 million derived from cyber investment fraud scams. The indictment, unsealed on July 17, 2026, alleges that between 2020 and…
The U.S. seized 127,271 Bitcoin valued at approximately $15 billion from Chen Zhi, an alleged mastermind of a major cybercrime operation in Southeast Asia. Following the seizure, China extradited Chen from Cambodia and…