Markets Billions in Bitcoin Tied to Alleged Scammer Wanted by DOJ Are on the Move October 22, 2025 By The Coin Weekly This post was originally published on this siteWallets tied to Chen Zhi, who was charged last week by the U.S. government over an alleged $14 billion crypto scam, moved nearly $2 billion worth of BTC on Wednesday. Share FacebookTwitterPinterestWhatsApp Latest stories AI Ethereum smart accounts are finally coming ‘within a year’ — Vitalik Buterin The Coin Weekly - March 1, 2026 Markets Bitcoin Recovers Following Plunge as US, Israel Begin Bombing Iran The Coin Weekly - February 28, 2026 Markets Banking Regulator Floats New Stablecoin Yield Rules—Do They Hurt Coinbase? The Coin Weekly - February 28, 2026 AI Why institutions still prefer Ethereum despite faster blockchains The Coin Weekly - February 28, 2026 AI Tether froze $4.2B in tokens tied to illicit activity in 3 years: Report The Coin Weekly - February 28, 2026 - Advertisement - You might also like... Markets Bitcoin Recovers Following Plunge as US, Israel Begin Bombing Iran The Coin Weekly - February 28, 2026 Markets Banking Regulator Floats New Stablecoin Yield Rules—Do They Hurt Coinbase? The Coin Weekly - February 28, 2026 Markets Trump Orders Federal Agencies to Dump ‘Woke’ Anthropic AI After Pentagon Dispute The Coin Weekly - February 27, 2026