Billion-dollar scammer Chen Zhi arrested in Cambodia, extradited to China
Chen Zhi is head of the Prince Group and had previously laundered around $15B in BTC, revealed to have been seized in October.
Chen Zhi is head of the Prince Group and had previously laundered around $15B in BTC, revealed to have been seized in October.
A dark web monitoring service has flagged a disturbing listing by someone who claims to be able to access Kraken customer details.
Yi He, the newly appointed co-CEO of Binance, is CZ’s family office co-manager and the mother of his children.
A total of over $6M worth of ETH and BNB has been deposited into Tornado Cash from the Garden hacker’s Ethereum and BNB Chain addresses.
Former Evolve Bank and Trust CEO Robert Hartheimer has reportedly been arrested for possession of child pornography.