Onchain data ties Chen Zhi to $1.83B Bitcoin transfer amid U.S. DOJ probe
According to Onchain Lens, an on-chain analysis firm, a wallet associated with Chen Zhi, a billionaire and leader of the multi-billion-dollar Prince Group, as well as a global fraudster, has moved a large amount of Bitcoin. He has moved 15,959 Bitcoins worth $1.83 billion and sent them to 4 different addresses. Lubian wallets are on [...]