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Laws & enforcement
Anti-privacy laws and the takedowns that followed, on one timeline. Not legal advice.
1 records · 0 laws · 1 operations
2025
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Operation · scam infrastructureUnited States
Prince Group / Chen Zhi (127,271 BTC)
DOJ indicted Prince Group chairman Chen Zhi over scam compounds and sought forfeiture of about 127,271 BTC. The US and UK sanctioned the group the same day.