A Dethroned Prince among Money Launderers

March 11, 2026

green-dino_thumbAnother dinobaby post. No AI unless it is an image. This dinobaby is not Grandma Moses, just Grandpa Arnold.

In a couple of my lectures in 2025, I mentioned how services offering end-to-end encrypted messaging and automated crypto currency transactions were accelerating certain illegal activities. My reference to “automation” was in relation to the Telegram platform, its smart contracts, and its multi-year effort to become the plumbing for crypto financial services. I displayed a diagram of the set up of the Kugroup (now operating as Kucoin), and how its system “touched” the Telegram platform. I said that other groups were using similar services.

image

Thanks, Venice.ai. Good enough.

When I read “Taipei Prosecutors Charge 62 in Massive Prince Group Laundering Case,” I learned that another money-centric criminal group found itself in the hot seat. The article stated:

Prosecutors in Taipei have filed charges against dozens of people in a sprawling money laundering case tied to the Cambodia-based Prince Group, wrapping up a months-long investigation into a network authorities say moved billions of New Taiwan dollars through the island’s financial system. The Taipei District Prosecutors Office announced Wednesday (March 4) that 62 defendants and 13 companies have been indicted. The charges include alleged organized crime activity, money laundering, illegal gambling operations, accounting violations and document forgery.

The most interesting item in the article for me was:

Luxury goods, cars, mansions, and financial accounts with a total value exceeding HK$5.5 billion were seized. The investigation concluded today (4th).

My back-of-the-notecard calculation puts the amount seized in the $700 million range. In Taiwan, authorities said that more than US$300 million moved through the island’s banking system. The article suggests that additional funds were involved.

Where did the money come from? The answer is illegal activities. These typically include financial scams (e.g., pig butchering), gambling (online and casino-based), money laundering, and individuals coerced into special work (e.g., setting up bank accounts for moving fiat currency, night work, and talking grandmothers out of money for friendship).

Now here’s the surprise. The write up states:

Initial international enforcement efforts found that billions of dollars had been stolen from victims around the world. American authorities seized around 127,271 Bitcoin, worth approximately $15 billion, believed to be connected to the scam and gambling enterprises.

The take down is commendable. The investigations take months and require careful navigation due to the cross jurisdictional tactics the bad actors use. We have identified one business school that teaches would be crypto entrepreneurs the tactics needed to work around anti money laundering regulations and know your customer requirements. Our hypothesis is that if one major business school teaches the method, other institutions do too.

The Prince matter is significant, but Prince is not the king of money laundering operations in the Golden Triangle.

Stephen E Arnold, March 11, 2026

Comments

One Response to “A Dethroned Prince among Money Launderers”

  1. 7794 on March 14th, 2026 5:43 pm

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