The UK has frozen a $12 million London penthouse linked to Thet Li, a man accused of running the finances of a sprawling scam empire. $BTC
US authorities have moved to seize $14 billion in Bitcoin tied to the same alleged operation, making it one of the largest crypto forfeiture efforts ever.
Li is described as the finance chief of Prince Group, an organization accused of building its wealth through fraud and illicit crypto flows.
The frozen property sits in one of the world's most expensive real estate markets, a sign of how alleged scam proceeds can be parked in hard assets.
The case remains in early stages. Li has not been convicted, and the full picture of the alleged network is still unconfirmed.
$BTC remains at the center of the investigation, with the seized sum dwarfing most crypto enforcement actions to date.
Tap $BTC to trade
$BTC
غيرك سبقك وتابع. ادخل بروفايلي وخلك مع اللي يقرأ قبل ما ينتشر الخبر.
US authorities have moved to seize $14 billion in Bitcoin tied to the same alleged operation, making it one of the largest crypto forfeiture efforts ever.
Li is described as the finance chief of Prince Group, an organization accused of building its wealth through fraud and illicit crypto flows.
The frozen property sits in one of the world's most expensive real estate markets, a sign of how alleged scam proceeds can be parked in hard assets.
The case remains in early stages. Li has not been convicted, and the full picture of the alleged network is still unconfirmed.
$BTC remains at the center of the investigation, with the seized sum dwarfing most crypto enforcement actions to date.
Tap $BTC to trade
$BTC
غيرك سبقك وتابع. ادخل بروفايلي وخلك مع اللي يقرأ قبل ما ينتشر الخبر.