遭美国没收150亿美元比特币后,柬埔寨“太子集团”在韩银行超910亿韩元资产被冻结,旗下银行大批人排队取钱,夜店也已关门
Mei Ri Jing Ji Xin Wen·2025-10-22 07:55

Group 1 - The core issue revolves around the panic among Cambodian customers of Prince Bank, leading to a bank run after sanctions were imposed by the UK and US on the Prince Holding Group and its founder Chen Zhi [1][3] - Prince Bank, one of Cambodia's largest commercial banks, faced a liquidity crisis, with multiple branches halting transactions due to a surge in withdrawal requests [6] - The South Korean government is considering financial sanctions against the Prince Group, with reports indicating that over 910 billion KRW (approximately 685 million CNY) of the group's assets have been frozen in South Korean banks [8][9] Group 2 - Chen Zhi, the founder of Prince Group, has been implicated in a complex money laundering scheme involving forced labor and cryptocurrency scams, with significant illegal profits being funneled through various channels [10][11] - The group has established a sophisticated money laundering system, utilizing techniques such as "spraying" and "funneling" to obscure the origins of illicit funds [11][12] - The US Treasury has disclosed that at least $4 billion in illegal funds were laundered through Huione, a key entity in the Prince Group's operations, highlighting the scale of the group's financial misconduct [16]