“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

Core Viewpoint - The recent sanctions imposed by the UK and the US on Cambodia's Prince Holding Group and its founder Chen Zhi have triggered a liquidity crisis at Prince Bank, leading to mass withdrawals by customers and operational disruptions at several branches [1][3][6]. Group 1: Sanctions and Immediate Impact - Following the sanctions from the UK and US, the South Korean government is also considering financial sanctions against the Prince Group, with plans to implement them within the month [3][7]. - Prince Bank, one of Cambodia's largest commercial banks, experienced a surge in withdrawal requests, resulting in some branches halting transactions due to liquidity issues [6][7]. - The US Department of Justice has seized nearly 130,000 bitcoins linked to the Prince Group, valued at approximately $15 billion, while Chen Zhi remains at large [3][6]. Group 2: Financial Details and Asset Freezing - Reports indicate that the Prince Group has conducted 52 transactions involving over 197 billion Korean won (approximately $150 million) across five South Korean banks [7]. - Currently, over 91 billion Korean won (approximately $68 million) of the Prince Group's assets are frozen in various South Korean banks, including significant amounts in Kookmin Bank and Jeonbuk Bank [7][8]. Group 3: Criminal Activities and Money Laundering - Chen Zhi has been linked to a complex money laundering operation involving forced labor and cryptocurrency scams, with the group reportedly operating at least ten fraudulent labor camps in Cambodia [9][11]. - The Prince Group employs sophisticated techniques for laundering illicit funds, including the use of "money houses" and cryptocurrency mining operations to disguise the origins of their income [11][15]. - The group has been involved in online gambling operations, continuing to function despite a ban in Cambodia, utilizing mirror sites to launder funds from scams [16].