(Based on the indictment and forfeiture complaint submitted by the U.S. Attorney’s Office for the Eastern District of New York on October 14, 2025, titled United States v. Approximately 127,271 Bitcoin) I. Case Overview On October 14, 2025, the U.S. Attorney’s Office for the Eastern District of New York designated Chinese businessman Chen Zhi (alias Vincent)  and his conglomerate Prince Holding Group , based in Cambodia, as a Transnational Criminal Organization (TCO)  and fil