#ukhighcourtruleschineselawgovernsbitcoinclaims NEW: UK
authorities froze Thet Li's £8.9 million London penthouse overlooking Buckingham Palace, The Times reported.
The U.S. Treasury has called Li the de facto illicit-finance CFO of Prince Group, and Washington has moved to forfeit about $14 billion in
bitcoin
tied to the Cambodian scam network, which denies wrongdoing.
Freezing orders also cover watches and jewelry worth £10.6 million plus £92,570 in cash.$BTC $BLUR $WLFI
authorities froze Thet Li's £8.9 million London penthouse overlooking Buckingham Palace, The Times reported.
The U.S. Treasury has called Li the de facto illicit-finance CFO of Prince Group, and Washington has moved to forfeit about $14 billion in
bitcoin
tied to the Cambodian scam network, which denies wrongdoing.
Freezing orders also cover watches and jewelry worth £10.6 million plus £92,570 in cash.$BTC $BLUR $WLFI