曾被美国抄了150亿美元比特币，起底全球“电诈之王”陈志

Core Viewpoint - The arrest of Chen Zhi, founder and chairman of the Prince Group, in Cambodia marks a significant development in the crackdown on international cybercrime, revealing a vast network of fraud and money laundering operations linked to cryptocurrency [1][6][12]. Group 1: Background and Criminal Activities - Chen Zhi, originally from a small fishing village in Fujian, China, established a network of fraudulent activities under the guise of legitimate businesses, including real estate and banking [2][5]. - The Prince Group, founded in 2015, expanded rapidly into various sectors, including real estate and aviation, while Chen Zhi gained significant political connections in Cambodia [5][6]. - The group was involved in extensive cyber fraud, utilizing tactics such as "pig butchering" scams to deceive victims globally, with reported losses amounting to billions [1][7][9]. Group 2: Legal Actions and International Response - In October 2022, the U.S. Department of Justice filed a lawsuit against Chen Zhi, leading to the seizure of approximately 127,271 bitcoins valued at $15 billion, marking the largest cryptocurrency seizure in U.S. history [1][9]. - Following the U.S. actions, law enforcement in the UK, Singapore, and other countries initiated asset freezes and sanctions against Chen Zhi and the Prince Group [6][10]. - The U.S. and UK jointly imposed sanctions in October 2025, targeting 146 entities associated with the Prince Group, citing serious allegations of telecommunications fraud and money laundering [6][10]. Group 3: Impact on the Prince Group and Future Developments - The sanctions prompted a rapid disassociation of various businesses from the Prince Group, leading to significant operational downsizing and restructuring within the organization [11][12]. - The group attempted to rebrand itself as "Kingsmen Group" and changed the names of its properties, but these efforts were criticized as superficial and ineffective [12]. - Following Chen Zhi's arrest on January 7, 2023, Cambodian officials emphasized that no individual, regardless of status, would escape legal consequences for their actions [12].