Prince Group · Full chronicle and history

On October 16, while CBS was looking into the case of Zhang Wanying allegedly surveilling Lai Ching-te's son, it found that her companion Miao Fatai's business partner had commercial ties with Chen Xing, a figure linked to the Prince Group; Fei Wenzhi told CBS that the Bugatti Chiron in Zhang Wanying's photos was one he had borrowed from Chen Xing. OCCRP had previously identified Chen Xing as "Conspirator Number Two" in the US indictment against the Prince Group.

The U.S. Treasury Department announced sanctions against the Singapore-based Xinbi Guarantee platform, saying it has processed approximately $24 billion in assets since 2022 and provided money laundering, victim data and other services to telecom fraud gangs in Southeast Asia and Madagascar; the sanctions order named the Prince Group and the Huione Group; the Justice Department had previously announced the freezing of $52 million in related cryptocurrency.