British authorities have frozen the London penthouse of Thet Li, the alleged chief financial officer of Prince Group, purchased for 8.9 million pounds in 2022. Prince Group, based in Cambodia, is considered by investigators as a front for large-scale online fraud, involved in romance and investment scams. The United States is seeking the confiscation of approximately 14 billion dollars in Bitcoin linked to the group, a record amount. Several other properties belonging to the main suspects have been frozen in the UK, including a 12 million pound manor, a 100 million pound office building, and watches and jewelry valued at 10.6 million pounds.
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