150亿美元比特币黑金账本：电诈大佬陈志的崛起与坍塌

Core Points - Chen Zhi, a prominent figure in Cambodia's real estate sector, has been accused by U.S. authorities of leading a transnational fraud empire, with approximately $15 billion in Bitcoin seized [1][6][10] - The Prince Holding Group, founded by Chen, is implicated in extensive online gambling and fraud operations, with evidence suggesting that a significant portion of its revenue comes from illegal activities [10][21] - Chen's operations have drawn international scrutiny, leading to sanctions and asset freezes in multiple countries, including the U.S. and the U.K. [1][6][21] Group 1: Background and Rise - Chen Zhi, born in Fujian, China, founded Cambodia's largest real estate group at the age of 28, amassing significant wealth [1][4] - His business empire, Prince Holding Group, claims to operate over 100 entities across 30 countries, with investments exceeding $2 billion in real estate alone [10][21] - Chen's early ventures included managing internet cafes and running online gaming services, which laid the groundwork for his later success [4][10] Group 2: Criminal Activities - U.S. indictments reveal that Chen and his associates maintained detailed records of bribery and fraud operations, including the management of multiple scam centers in Cambodia [2][3][6] - The indictment highlights the use of "pig butchering" scams, where victims are lured into fraudulent investment schemes, resulting in substantial financial losses [8][10] - Chen's operations reportedly generated annual revenues of approximately $11 billion from these scams, significantly impacting victims worldwide [11][20] Group 3: Legal Actions and Consequences - The U.S. Department of Justice has initiated civil forfeiture proceedings to seize over 127,271 Bitcoins linked to Chen, marking one of the largest cryptocurrency asset seizures in history [6][15][17] - Chen faces serious charges, including wire fraud conspiracy and money laundering conspiracy, with potential penalties of up to 40 years in prison if convicted [9][10] - The investigation has led to the identification of 128 companies and 18 individuals associated with Chen's operations, many of which are shell companies with no legitimate business activities [21][23] Group 4: Public Perception and Impact - Despite his criminal allegations, Chen has cultivated a public image as a philanthropist in Cambodia, funding various charitable initiatives and educational programs [31][32] - The Cambodian government has expressed a willingness to cooperate with investigations but maintains that Chen's business operations comply with local laws [32][33] - The unfolding scandal has sparked significant public discourse in Cambodia, with citizens calling for accountability and expressing disillusionment with Chen's previously respected status [32][33]