Workflow
没收陈志150亿刀,美国的确是搞钱高手,陈志是多国籍人
Sou Hu Cai Jing·2025-10-17 07:49

Group 1 - The U.S. has seized $15 billion worth of Bitcoin from Chen Zhi, the chairman of the Prince Group in Cambodia, who is accused of running a large-scale fraud network [1][3][14] - Chen Zhi, originally from Fujian, China, has expanded his business interests in Cambodia since 2011, covering real estate, financial services, online gambling, and cryptocurrency mining [1][3] - The U.S. Department of Justice claims that Chen Zhi used legitimate businesses as a cover for at least ten scam operations, involving telecom fraud, money laundering, forced labor, and human trafficking [1][3] Group 2 - The seizure of Bitcoin demonstrates the U.S.'s legal, technological, and global influence capabilities, effectively using legal procedures to reclaim illegally obtained funds [5][9] - The ability to track and seize Bitcoin, a decentralized and anonymous digital currency, highlights the U.S.'s advanced skills in cybersecurity, data analysis, and blockchain technology [7][9] - The U.S. employs "long-arm jurisdiction," allowing it to prosecute individuals globally if their actions affect U.S. interests, which has raised concerns about American dominance in international law [11][14] Group 3 - The seizure not only aims to combat crime but also stabilizes the U.S. financial system by preventing illegal activities that could disrupt markets [13][14] - The $15 billion seizure could influence Bitcoin market fluctuations and global cryptocurrency regulation, showcasing U.S. control over emerging financial sectors [14][16] - Historical precedents show that the U.S. has successfully seized assets from various criminal activities, reinforcing its ability to "legally make money" while maintaining a facade of justice [11][16]