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

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.

其实一直觉得主流资本对加密金融大多是观望态度，刚刷推特看到Websea的消息是真的有点意外，也觉得挺有信号意义，传统机构在加速进场，浪所进行的战略融资 传统千亿级产业资本弘毅，我查询了一下弘毅在投资圈还是非常有含金量的“含金量”的，不仅稳居全球私募顶级的梯队，拿过PEI欧洲年度最佳交易等重磅奖项，之外还精准押注半导体、AI等战略赛道，投资了不少大企业 现在它也下场加密，选择投资Websea，也说明传统资本和机构在加快入局，看之前弘毅投资的企业和项目来说都是比较有潜力和前景的，这次投资对Websea来说也是一个非常牛逼的背书支持，对其技术和合规的认可 不管是产业资源赋能，还是后续交易平台的产品创新、全球合规布局等都在这个背书支持后上一个大台阶。对于用户来说也是多了层更加靠谱的保障 不过这种也不用过度解读，不代表平台币稳赚，不过这些交易所的更靠谱机会可能也有一些可以关注，这个行业能迎来这样的正向联动也很不错，兄弟萌可以多看看，可能会迎来不一样的的变化