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

Core Viewpoint - The recent sanctions imposed by the UK and the US on Cambodia's Prince Holding Group and its founder Chen Zhi have led to a liquidity crisis at Prince Bank, prompting customers to withdraw cash en masse, resulting in temporary service disruptions [1][2]. Group 1: Sanctions and Financial Impact - Following the sanctions from the UK and the US, the South Korean government is also considering financial sanctions against the Prince Group, with plans to implement them within the month [1]. - Prince Bank, one of Cambodia's largest commercial banks, is experiencing a surge in withdrawal requests, leading to a liquidity crisis and the temporary suspension of transactions at several branches [2]. - The South Korean opposition party has reported that the Prince Group has conducted 52 transactions involving over 197 billion KRW (approximately 150 million USD) across five South Korean banks [4]. Group 2: Criminal Activities and Money Laundering - Chen Zhi, the founder of Prince Group, has been linked to a complex money laundering operation involving forced labor and cryptocurrency scams, with victims being lured into fraudulent activities [6][7]. - The group has established a sophisticated money laundering system, utilizing "money laundering houses" to process illicit funds through techniques like "spraying" and "funneling" to obscure the money's origins [7][8]. - The FBI has indicated that funds from Bitcoin mining operations are being funneled through various addresses to disguise their source, with an estimated 4 billion USD in illicit funds being laundered through the group's operations from 2021 to 2025 [11][12].