Part5 List of Sanctioned Individuals by USA CHEN, Xiao'er,  Frigate Bay, Saint Kitts and Nevis; DOB 01 May 1982; nationality Saint Kitts and Nevis; Gender Male; Passport RE00660066 (Saint Kitts and Nevis) (individual)  Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. CHEN, Xiuling (a.k.a. "CHEN, Karen"),  Singapore; DOB 14 Jun 1982; POB Singapore; nationality Singapore; Gender Female; Passport K2325996K (Singapore); National ID No. S8217005G (Singapore) (individual) Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION CHEN, Zhi (Chinese Simplified: 陈志),  Phnom Penh, Cambodia; DOB 16 Dec 1987; POB Fujian, China; nationality China; citizen Cambodia; alt. citizen Vanuatu; alt. citizen Cyprus; Gender Male; Digital Currency Address - XBT bc1qeth6n6ryxexvkx34wnx3nuynun4474h3j0gkhw; alt. Digital Currency Address - XBT bc1q2we5eqjj8je6lz9xwjattpc3pn4jejc5h0s70f; alt. Digital Currency Address - XBT bc1qnujzvts45qka3cr2eqqw8ur3q6g6s0ze2wlk5m; alt. Digital Currency Address - XBT bc1qw4fxztd5u3sl7vrcqwk2a8v5zh5dllvckx3tlt; Passport N00081108 (Cambodia); alt. Passport RV047996 (Vanuatu); alt. Passport K00395168 (Cyprus); National ID No. 010868617 (Cambodia) (individual)  Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION CHHAY, Guy,  Phnom Penh, Cambodia; DOB 09 Jul 1987; POB Phnom Penh, Cambodia; nationality Cambodia; citizen Cambodia; Gender Male;  Passport N0718897 (Cambodia); National ID No. 01052634401 (Cambodia) (individual) Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION DARA, Ing,  Phnom Penh, Cambodia; DOB 04 Sep 1981; POB Phnom Penh, Cambodia; nationality Cambodia; citizen Cambodia; Gender Male;  Passport N00453333 (Cambodia); National ID No. 010929329 (Cambodia) (individual)  Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION HUANG,  Chieh, Koror, Palau; Hsinchu, Taiwan; DOB 05 Jan 1994; nationality Taiwan; Gender Female; Passport 351788588 (Taiwan) (individual)  Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. LEI, Bo (Chinese Simplified: 雷波),  Chongqing, China; DOB 14 Aug 1977; POB Chongqing, China; nationality China; Gender Male;  Passport G42787399 (China); National ID No. 510214197708143017 (China) (individual) Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION LI, Thet (a.k.a. LI, Tian (Chinese Simplified: 李添)),  London, United Kingdom; DOB 06 Jul 1987; POB Beijing, China; nationality China; citizen Cambodia; Gender Male;  Passport RV091789 (Vanuatu) (individual)  Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION SHIH, Ting-yu (a.k.a. "SHIH, Vivian"),  Koror, Palau; DOB 08 Nov 1990; nationality Taiwan; Gender Female;  Passport 353058635 (Taiwan) (individual)  Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. TANG,  Nigel Wan Bao Nabil, Singapore; DOB 02 Sep 1993; POB Singapore; nationality Singapore; Gender Male; Passport E6790628B (Singapore) (individual)  Linked To: CHEN, Zhi WANG, Guodan (a.k.a. "WANG, Rose"),  P.O. Box 8064, Koror, Palau; DOB 22 Jan 1977; nationality China; Gender Female;  Passport E85782076 (China) (individual)  Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. WANG, Michelle Reishane,  Koror, Palau; DOB 05 Mar 1994; nationality Taiwan; Gender Female;  Passport 360272295 (Taiwan) (individual)  Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. WEI, Qianjiang (Chinese Simplified: 魏前江),  Phnom Penh, Cambodia; DOB 28 Apr 1983; POB Phnom Penh, Cambodia; nationality Cambodia; Gender Male;  Passport EG9742474 (China); alt. Passport RV0118198 (Vanuatu); alt. Passport N01767532 (Cambodia) (individual)  Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION YANG, Jian,  Room No. 1115, No. 66 Jinkaidadao, Yubei District, Chongqing, China; DOB 25 Aug 1983; nationality Cyprus; Gender Male;  Passport K00441025 (Cyprus) (individual)  Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.

According to UK and U.S. sanctions records related to Hu Xiaowei and Chen Zhi’s Prince Group：  The following crypto-related entities are currently linked to Hu Xiaowei, also known as Chen Xiao’er and Wu An  Min:  1 Huione 2 Xinbi 3 BYEX @100EXOfficial 4 BSquare Technology: a sister company of the Prince-linked crypto platform BYEX 5 Tian Xu International Technology: a Cambodian company linked to BSquare and Byex BYEX issued the shutdown announcement on Nov 26,2025 @BBCWorld @BBCBreaking @WSJ @business @nytimes @cnni @Reuters @Forbes @TIME @TheEconomist @UN @AP @washingtonpost @MarketWatch @WSJecon @FAANews @NTSB_Newsroom @FoxNews @FT @YahooFinance @SkyNews  @NBCNews @thejusticedept @fincennews @ukhomeoffice @nca_uk @govuk @ica_singapore @govsingapore @mfasg

Core Figures of the Prince Group (Figure 1) Part 1 Chen Zhi（Vincent)，Chairman and Controlling Director of Prince Group Chen Zhi (Figure 2), born on December 16, 1987, in Xiaoxing Village, Xiao’ao Town, Lianjiang County, Fujian Province, China, dropped out of school in the eighth grade and was reportedly known to frequent internet cafés in his hometown. Between 2010 and 2011, prior to the dismantling of the hacker group known as the “Knights,” Chen allegedly used a false identity to illegally depart Shanghai and relocate to Cambodia. In 2015, Chen founded Prince Group. He subsequently acquired multiple nationalities, including those of China, Cambodia, Cyprus, and Vanuatu, and has reportedly held passports and permanent residency status in jurisdictions such as the United Kingdom. Entities Associated With Sanctions Exposure Linked to Chen Zhi: 1 The Prince Group 2 Grand Legend International Asset Management Group 3 Jinbei (Cambodia) Investment Co., Ltd., a joint venture reportedly established with 4 Cambodian Prime Minister Hun Manet 4 Huione Group 5 Golden Fortune Resorts World Ltd. Since 2017, Chen has used Singapore as a strategic hub to build an Asia-Pacific asset management network. With the assistance of a local associate, David Wong, Chen established a family office, DW Capital Holdings Pte. Ltd., in 2018. In 2021, David Wong, who was then serving as a director of the family office, allegedly transferred approximately SGD 5.84 million from Chen’s account at OCBC Bank without authorization. The incident later became a key investigative lead in coordinated sanctions-related probes conducted by authorities in the United States, United Kingdom, and Singapore. On January 8, 2016, Chen Zhi was extradited to mainland China. Part 2 Li Xiong，Chairman of Huione Group Huione Group, a business entity operating under the umbrella of Chen Zhi’s Prince Group, was initially established in 2014. In December 2018, the company registered Huione Group Limited in Hong Kong. Often described as the “Alipay of Cambodia,” Huione operates across financial services and maintains an affiliated banking institution known as Panda Commercial Bank. Subsidiaries of Huione Group include: 1 Haowang Guarantee (formerly Huione Guarantee) 2 Huione Pay PLC 3 Huione Crypto 4 Huione Insurance Hun To, a cousin of current Cambodian Prime Minister Hun Manet, previously served as a director of Huione’s Cambodian operations. According to publicly available records (Figure 3), He Yanming, the registered owner of Huione Crypto in Poland, also serves as a director of Panda Commercial Bank Plc, one of Cambodia’s major financial institutions. Prior to being sanctioned by U.S. and U.K. authorities in October 2025, both Hun To and Huione executive Li Xiong were members of the bank’s board of directors. Following Chen Zhi’s extradition to mainland China, Li Xiong, also known by the nickname “President Xi” (Xi Zong) within internal circles, was arrested by Cambodian authorities in January 2026. He was subsequently transferred to mainland China on April 1, 2026. Additional Observations 1 A significant number of former Huione personnel have recently established new companies and are actively recruiting talent from the cryptocurrency sector. 2 Following the collapse of Huione, it is widely anticipated that core user and transaction data associated with the group will be shared with mainland Chinese authorities. @BBCWorld @BBCBreaking @WSJ @business @nytimes @cnni @Reuters @Forbes @TIME @TheEconomist @UN @AP @washingtonpost @MarketWatch @WSJecon @FAANews @NTSB_Newsroom @FoxNews @FT @YahooFinance @SkyNews @NBCNews

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Xiao-Xiao J. Zhu @xxjzhu started with venture building at BCG, then TMT private equity at KKR. The thread across all of it: how capital, payments, and markets move. Today he is President of Jupiter @JupiterExchange, the leading onchain finance platform built on Solana, processing over $1 trillion in annual volume across trading, payments, and financial services. At the Louvre, he brought that perspective to the Proof of Talk stage. Until next time.

Yi Xiao is speaking at Money Frontier 2026. Ms. Xiao is a capital markets and investor relations professional with experience across crypto venture capital, public markets, and institutional research. She currently works at IOSG Ventures @IOSGVC , a leading crypto venture capital firm, where she focuses on capital formation, LP relationships, fund positioning, and strategic market development across the global digital asset ecosystem. Prior to IOSG, Ms. Xiao worked in the Capital Markets department of a Hong Kong-listed company with a market capitalization of over HK$50 billion, and in the Equity Research departments of CITIC Securities and CITIC CLSA. Her background combines institutional investor communication, financial analysis, market intelligence, stakeholder management, and cross-border capital markets experience. She studied at Columbia University, the University of Hong Kong, and MIT. Join her at Money Frontier 2026. Get your tickets and learn more: