Core Viewpoint - The founder and chairman of Prince Group, Chen Zhi, has been arrested in Cambodia and sent back to China for investigation regarding serious criminal charges including telecommunications fraud and money laundering [1][3]. Group 1: Criminal Activities - Chen Zhi is accused of leading Asia's largest transnational crime organization, which has been involved in extensive telecommunications fraud and money laundering activities [5][15]. - The U.S. Department of Justice has seized approximately 127,271 bitcoins, valued at around $15 billion, marking the largest asset forfeiture in its history [3][4]. - The criminal network operated "phone farms" in Cambodia, controlling over 76,000 social media accounts used to perpetrate scams [7][11]. Group 2: Victimization and Exploitation - Hundreds of individuals were reportedly lured or trafficked to Cambodia, forced to work in scam operations under threats of violence and with their passports confiscated [12]. - The operation is described as a combination of modern slavery and high-tech fraud, with many perpetrators also being victims of trafficking and forced labor [12]. Group 3: Legal and Financial Consequences - The U.S. Treasury has sanctioned 146 individuals and entities associated with Prince Group, freezing their assets in the U.S. and prohibiting any transactions with American individuals or institutions [15][16]. - The U.K. has frozen 19 properties linked to Chen Zhi's network in London, valued at over £100 million, highlighting the international scope of the investigation [16]. - If convicted of conspiracy to commit telecommunications fraud and money laundering, Chen Zhi could face up to 40 years in prison [16].
太子集团创始人陈志被遣送中国,此前被美国抄走150亿美元比特币
Sou Hu Cai Jing·2026-01-08 01:58