ACAMS Connect: Crypto & Payments - Major Action Against Crypto Scam Organization

Overview

On October 14, 2025, the U.S. and U.K. governments took coordinated actions against the Prince Group, its leader Chen Zhi and many others that are alleged to have run one of the largest crypto investment fraud operations in the world, including the largest seizure in U.S. history. In this ACAMS Connect Crypto & Payments “instant analysis,” Craig Timm will give you the highlights on the various actions and what it means more broadly in the fight against fraud. As always, there will be plenty of time to answer your questions live.