Prince Holding Group controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2025
Sanctions over alleged scam-center and online-fraud activity
The United States and United Kingdom sanctioned Prince Group and Chen Zhi over alleged involvement in scam centers and online fraud.
2025
International asset-freezing actions
Authorities in the United States, Hong Kong and Singapore reportedly froze cryptocurrency, real estate and other assets connected to investigations involving Chen Zhi, Prince Group and related entities.
2022
Allegations of illegal gambling profits
A Sichuan court reportedly alleged that Prince Group had profited at least 2 billion yuan from illegal gambling since 2016. A group spokesperson denied the allegations and said some entities had been incorrectly associated with the group.
2020
Investigation into gambling and money-laundering links
Chinese authorities reportedly investigated alleged connections between Prince Group-related businesses, online gambling and money laundering. The scope and legal outcome of the investigation should be verified through primary records.