金色财经|Mar 29, 2026 03:41
[Caixin: Cambodia's Prince Group Associate Hu Xiaowei Sanctioned by the UK]
March 29 news: Following the detention of Cambodia's Prince Group founder Chen Zhi for over two months, the UK has imposed further sanctions on Southeast Asia's fraud networks, including Hu Xiaowei, who is closely associated with Chen Zhi. The sanction documents released by the UK refer to Hu Xiaowei as 'Wu Anming,' stating that he is connected to Chen Zhi and the Prince Group and is a 'long-term collaborator of Chen Zhi,' providing financial services, economic resources, and technical support. It is reported that the cryptocurrency trading platform 'Suncoin' has also been sanctioned. Suncoin is considered one of the largest illegal markets in Southeast Asia, offering cryptocurrency services to fraud centers, including the sale of stolen personal data and satellite internet equipment used to contact victims. (Caixin)
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