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

中国的下一个陈志 — 笪鸿飞 太子集团董事长陈志被引渡回中国大陆，同时被美国司法部收缴了12.7万个的 $BTC 。 这个事情，等于打开了潘多拉魔盒。 大量发行过诈骗项目且身价不低于陈志的加密圈所谓大佬不在少数，今后将会陆续伦为各个国家争抢的香馍馍。 比如笪鸿飞。 笪鸿飞主要资产有四部分组成： 1  $NEO 及 $ONT （砸ONT 是笪换大饼的主要来源，从 800亿人民币的FDV砸到了现如今的4亿人民币FDV） 各位可以去看下2018-2019年 大饼的价格，就能明白百科为什么会这么说。 2 笪鸿飞有个习惯，每次都是在行情最好的时候出来发几个垃圾项目。通过发 $FLM $O3 等收割完之后，都会把收割获利换成 $BTC ，是个绝对的屯饼党（参照 上述 $ONT 的方式）。 按此操作的还有，@aelfblockchain $aelf 创始人马昊伯 及 币圈捞人一哥 @GXChainGlobal 公信宝创始人 黄敏强等 。 3 另外，笪鸿飞 (实际是 $NEO 基金会）跟 火星人许子敬 等都是 BN 的早期投资人，手上有相当的BN股份，每年都有五百万至数千万美金的巨额分红。 4 笪所控制的 $NEO 基金会相关资产。 据知情人士透露，笪鸿飞个人至少有 100000+ $BTC 。 故，笪鸿飞的真实身价跟陈志一样，至少是千亿人民币级别。 @dahongfei @Neo_Blockchain @OntologyNetwork @FlamingoFinance @OMOSwapX @PolyNetwork2 @SpoonOS_ai @NEOnewstoday @PDChinese @XinhuaChinese @XHNews @NewsCaixin @caixin @ChineseWSJ @thepapercn @CNS1952 @Echinanews @globaltimesnews @Shanghai_City @shanghaidaily @ChinaDaily @zaobaosg @SpokespersonCHN @zlj517 @chinascio @IRSnews #笪鸿飞# #NEO# #ONT# #FLM# #O3# #Polynetwork# #EON#