美国没收柬电诈头目150亿美元比特币
Jing Ji Guan Cha Wang·2025-10-17 02:25

Group 1 - The U.S. law enforcement has dismantled a large-scale "pig butchering" scam in Cambodia, seizing 127,271 bitcoins valued at approximately $15 billion, marking the largest asset forfeiture in U.S. history [1] - The indictment filed by the U.S. Attorney's Office in Brooklyn accuses 37-year-old Chen "Vincent" Zhi and others of conspiracy to commit telecom fraud and money laundering, with Zhi currently believed to be at large in Cambodia [1] - Zhi's Prince Holding Group operates 10 scam centers across Cambodia and has reportedly evolved into one of Asia's largest transnational criminal organizations, leading to sanctions from the U.S. Treasury against Zhi and over 100 related individuals and entities [1]

美国没收柬电诈头目150亿美元比特币 - Reportify