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 Markets Bitcoin Has Stabilized, But Investors Are Paying Up for Downside Protection: VanEck The Coin Weekly - March 20, 2026 Markets Man Pleads Guilty to Using AI to Generate $8 Million in Fraudulent Streaming Music Royalties The Coin Weekly - March 20, 2026 Markets Nevada Becomes First State to Ban Prediction Market Kalshi—At Least for Now The Coin Weekly - March 20, 2026 Markets OpenAI Plans to Merge ChatGPT, Codex and Atlas Into One ‘Superapp’: WSJ The Coin Weekly - March 20, 2026 Markets Kalshi Raises $1 Billion to Double Valuation to $22 Billion: Reports The Coin Weekly - March 20, 2026 - Advertisement - You might also like... Markets Bitcoin Has Stabilized, But Investors Are Paying Up for Downside Protection: VanEck The Coin Weekly - March 20, 2026 Markets Man Pleads Guilty to Using AI to Generate $8 Million in Fraudulent Streaming Music Royalties The Coin Weekly - March 20, 2026 Markets Nevada Becomes First State to Ban Prediction Market Kalshi—At Least for Now The Coin Weekly - March 20, 2026