US Treasury seeks to seize over 127,000 BTC funds linked to multinational "romance scam" scam
2025-10-14 15:32:42
The US Treasury's Office of Foreign Assets Control (OFAC) has imposed sweeping sanctions on 146 targets within the "Prince Group Transnational Criminal Organization" (Prince Group TCO), a Cambodia-based network led by Cambodian national CHEN ZHI that operates a transnational criminal empire through online investment scams targeting Americans and others around the world. In addition, the US Treasury Financial Crimes Enforcement Network (FinCEN) finalized a rule under Section 311 of the USA Patriot Act to remove the Cambodia-based financial services group "Huione Group" from the US financial system. For years, Huione Group has been laundering the proceeds of virtual currency scams and robberies for malicious cyber actors.
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