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The Prince Group case
Every US enforcement document on Prince Group in date order, 14 October 2025. Steps: sanctions and charges. Each links its source.
The enforcement ledger holds 2 US documents on Prince Group, from OFAC and the Justice Department, on 14 October 2025. The latest on record, from the Justice Department on 14 October 2025: The founder and chairman of Prince Group was indicted for alleged pig-butchering crypto fraud; DOJ seeks forfeiture of 127,271 bitcoin. OFAC’s action of 14 October 2025 added 4 crypto addresses to the sanctions list, all held by individuals, who aren’t named here.
Timeline
| Date | Agency | Step | What the document says |
|---|---|---|---|
| 14 Oct 2025 | OFAC | Sanction | OFAC designated the Prince Group transnational criminal organization and linked individuals and entities, including crypto addresses. |
| 14 Oct 2025 | DOJ | Criminal charge | The founder and chairman of Prince Group was indicted for alleged pig-butchering crypto fraud; DOJ seeks forfeiture of 127,271 bitcoin. |
Each row links the agency’s own document. A step announced twice, by an agency’s headquarters and a regional office, is listed once. Charges are allegations unless a plea, conviction or settlement is stated, and a later step can change the outcome.
The enforcement ledger is complete from January 2024 and holds only some earlier documents; filings that weren’t announced in a press release aren’t in it. People are described by their role, not named. Search Prince Group across every ledger
Cite this Bitminer.io, “The Prince Group case”, data to 6 November 2026, https://bitminer.io/ledger/case/prince-group/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data