The United States has charged Chen Zhi, the leader of Asia's largest transnational crime organization, with involvement in a multi-billion dollar cryptocurrency scam

ChainCatcher news, according to official documents, the U.S. District Court for the Eastern District of New York officially indicted Chen Zhi (also known as "Vincent"), the founder and chairman of the Cambodian enterprise group Prince Holding Group, on October 8, 2025. The indictment accuses Chen Zhi of transforming Prince Group, which superficially engaged in real estate and financial services, into one of Asia's largest multinational criminal organizations