150亿美元比特币被抄，亚洲最大跨国电诈 “话事人”逃亡

Core Viewpoint - The U.S. Department of Justice has formally charged Chen Zhi, founder of the Cambodian Prince Group, with telecommunications fraud and money laundering, marking a significant crackdown on a major transnational crime organization [1][3]. Group 1: Criminal Activities - Chen Zhi, known as "Vincent," is accused of leading Asia's largest transnational crime organization, which has established companies in over 30 countries to disguise fraudulent activities [3]. - The organization operated "phone farms" in Cambodia, using 1,250 mobile phones and controlling 76,000 social media accounts to perpetrate scams [3][5]. - Victims were lured into cryptocurrency scams, resulting in millions of dollars being stolen, with at least 250 individuals falling victim to these schemes in the U.S. alone [7]. Group 2: Money Laundering and Expenditure - Chen Zhi employed complex methods to launder money, splitting funds into smaller amounts to evade regulatory scrutiny, and then lavishly spent the proceeds on luxury items, including private jets and artwork [7][8]. - The U.S. Department of Justice seized approximately 127,271 bitcoins, valued at around $15 billion, in what is described as the largest asset forfeiture in the department's history [1]. Group 3: Human Trafficking and Forced Labor - The criminal network is implicated in severe human trafficking and forced labor, with hundreds of individuals reportedly coerced into working in scam operations under threats and violence [8]. - The U.S. Treasury Department has linked the Prince Group to various illegal activities, including extortion and forced labor, with connections to a specific group involved in the murder of a Chinese citizen [10]. Group 4: Legal Actions and International Response - The U.S. has frozen the assets of 146 individuals and entities associated with the Prince Group, effectively cutting off their financial resources in the U.S. [13]. - The U.K. has also taken action by freezing 19 properties owned by Chen Zhi in London, valued at over £100 million, highlighting the international effort to combat these crimes [14].