UK: Fraud or scam
Thet Li is accused of running the finances of a scam empire tied to $14 billion in Bitcoin the U.S. has moved to seize.
StatusConfirmed
Reported loss$12.0M
ChainBitcoin
Confidence80%
Evidence boundary
Confidence describes the coverage of the available evidence. It is not a safety rating and does not guarantee that a protocol or asset is safe.
Sources
- https://cryptobriefing.com/uk-freezes-prince-group-finance-chief-penthouse/
- https://decrypt.co/380661/uk-freezes-12m-london-penthouse-of-alleged-prince-group-finance-chief
Record history
First seen: 2026-10-12T10:12:48.000Z. Last updated: 2026-10-12T11:46:16.504Z. Revision: 1.