来源：广西日报 广西国际传播中心（柬埔寨）国际传播联络站记者、《柬中时报》记者获悉，太子集团（Prince Group）创始人兼董事长陈志在柬埔寨被捕，并已被遣送回中国，接受有关部门调查。 相关内容：150亿美元比特币被抄，亚洲最大跨国电诈 "话事人"逃亡 来源：凤凰网《风暴眼》（2025年10月15日） 北京时间10月15日，一则来自美国司法部的消息炸穿了跨国犯罪。 他们正式对柬埔寨太子集团创办人陈志提起刑事指控，罪名叫电信欺诈与洗钱。 更让人咋舌的是，这次美国直接抄走了约127271枚比特币，按当下市值算足足有150亿美元，折合成人 民币差不多1069亿元。 美国司法部称，这是该部门历史上最大规模的没收行动。 他在全球30多个国家设立企业，这些公司看似合规经营，实则是他掩盖诈骗勾当的"马甲"。 其中，最令人发指的是他在柬埔寨操控的诈骗园区，而且规模还不小。 检方在法庭文件里提到，团伙专门搞了"手机农场"，光两个窝点就囤了1250部手机，控制7.6万个社交 媒体账号。 这些账号可不是用来刷短视频的，而是诈骗的 "敲门砖"。 01 亚洲最大跨国犯罪组织"话事人" 在柬埔寨，陈志曾是个响当当的 "人物"。 38 ...

2026年1月7日，据广西云客户端消息，广西国际传播中心（柬埔寨）国际传播联络站记者及《柬中时报》记者获悉，柬埔寨太子集团（Prince Group）创始 人兼董事长陈志已在柬埔寨被捕，并被遣送回中国，接受有关部门调查。 这一消息为这场震动全球的跨国电诈案画上关键节点，回溯事件脉络，其犯罪网络之庞大、涉案金额之惊人、关联领域之广泛，均堪称跨国犯罪史上的典 型案例。 他掌舵的太子集团，对外宣称"投资柬埔寨未来"，践行环境、社会及管治（ESG）举措，是"有责任、有担当"的企业公民，但其光鲜外衣下，却是美国司 法部口中"亚洲最大跨国犯罪组织"的核心架构。 早在2015年，陈志便开始布局犯罪网络，在全球30多个国家设立看似合规的企业，实则将这些公司作为掩盖诈骗勾当的"马甲"。其核心犯罪据点是位于柬 埔寨的诈骗园区，美国检方在法庭文件中披露，仅两个窝点就打造了"手机农场"，囤积1250部手机，控制7.6万个社交媒体账号——这些账号并非用于日常 社交，而是诈骗的"敲门砖"。 犯罪团伙先通过社交软件与受害者建立情感联系、获取信任，再以"加密货币投资高回报"为诱饵，诱骗受害者转账，一旦资金到账，受害者账户便被掏 空，无数人的 ...

Core Viewpoint - Morgan Stanley is under investigation by the U.S. House of Representatives' China Select Committee regarding its due diligence in underwriting the IPO of Zijin Mining Group, which is alleged to have benefited Chinese enterprises despite being sanctioned for using "forced labor" in Xinjiang [1] Group 1: Company Investigation - The investigation focuses on whether Morgan Stanley conducted adequate due diligence during the underwriting process for Zijin Mining's IPO [1] - The controversy arises from allegations that Zijin Mining is involved in forced labor practices in Xinjiang, leading to its inclusion on a U.S. sanctions list [1] Group 2: Diplomatic Response - The Chinese Foreign Ministry spokesperson, Lin Jian, dismissed the allegations of forced labor as a fabrication by anti-China forces [1] - Lin emphasized that the repeated promotion of discredited narratives by U.S. institutions undermines their credibility and ultimately harms U.S. interests and reputation [1]

Group 1 - The article discusses the criminal charges against Chen Zhi, founder of the Prince Group in Cambodia, for telecommunications fraud and money laundering, marking a significant action by the U.S. Department of Justice [4][5][30] - Approximately 127,271 bitcoins were seized, valued at around $15 billion, equivalent to approximately 106.9 billion yuan [4][5] - Chen Zhi is described as a key figure in Asia's largest transnational crime organization, having established businesses in over 30 countries to mask fraudulent activities [6][10] Group 2 - The criminal organization operated "phone farms" in Cambodia, utilizing 12,500 mobile phones and controlling 76,000 social media accounts for scamming purposes [12][14] - Victims were lured into investing in cryptocurrency schemes, only to have their funds stolen immediately after transfer [16] - Chen Zhi's operations included a "money laundering squad" in Brooklyn, with millions of dollars involved and at least 250 victims across the U.S. [17][18] Group 3 - The operation also involved severe human trafficking and forced labor, with hundreds of individuals being coerced into working in scam centers under threats and violence [20][21] - The U.S. Treasury identified Jin Bei Group Co. Ltd., linked to the Prince Group, as involved in extortion, fraud, and forced labor, with significant financial losses reported [23][25] - The U.S. government has frozen assets of 146 individuals and entities associated with the Prince Group, disrupting their financial operations in the U.S. [30][31] Group 4 - The U.K. has also taken action, freezing 19 properties owned by Chen Zhi in London, valued at over £100 million, highlighting the international response to his criminal activities [31][32] - Chen Zhi's network has expanded to the Pacific island of Palau, where suspicious developments related to resorts are being investigated [32]

Core Viewpoint - The U.S. Department of Justice has formally charged Chen Zhi, founder of the Cambodian Prince Group, with telecommunications fraud and money laundering, marking a significant crackdown on a major transnational crime organization [1][3]. Group 1: Criminal Activities - Chen Zhi, known as "Vincent," is accused of leading Asia's largest transnational crime organization, which has established companies in over 30 countries to disguise fraudulent activities [3]. - The organization operated "phone farms" in Cambodia, using 1,250 mobile phones and controlling 76,000 social media accounts to perpetrate scams [3][5]. - Victims were lured into cryptocurrency scams, resulting in millions of dollars being stolen, with at least 250 individuals falling victim to these schemes in the U.S. alone [7]. Group 2: Money Laundering and Expenditure - Chen Zhi employed complex methods to launder money, splitting funds into smaller amounts to evade regulatory scrutiny, and then lavishly spent the proceeds on luxury items, including private jets and artwork [7][8]. - The U.S. Department of Justice seized approximately 127,271 bitcoins, valued at around $15 billion, in what is described as the largest asset forfeiture in the department's history [1]. Group 3: Human Trafficking and Forced Labor - The criminal network is implicated in severe human trafficking and forced labor, with hundreds of individuals reportedly coerced into working in scam operations under threats and violence [8]. - The U.S. Treasury Department has linked the Prince Group to various illegal activities, including extortion and forced labor, with connections to a specific group involved in the murder of a Chinese citizen [10]. Group 4: Legal Actions and International Response - The U.S. has frozen the assets of 146 individuals and entities associated with the Prince Group, effectively cutting off their financial resources in the U.S. [13]. - The U.K. has also taken action by freezing 19 properties owned by Chen Zhi in London, valued at over £100 million, highlighting the international effort to combat these crimes [14].

Core Viewpoint - The article discusses the significant legal actions taken by the U.S. Department of Justice against Chen Zhi, the founder of the Prince Group in Cambodia, for telecommunications fraud and money laundering, highlighting the scale of the operation and its implications for global crime networks [2][22]. Group 1: Criminal Activities - Chen Zhi is accused of leading Asia's largest transnational crime organization, using a facade of legitimate business operations to cover up extensive fraud activities [6][7]. - The operation involved "phone farms" with 1,250 mobile devices and 76,000 social media accounts used to perpetrate scams, targeting victims through emotional manipulation [9][12]. - The criminal network is described as a combination of modern slavery and high-tech fraud, with hundreds of individuals reportedly trafficked and forced into labor within scam operations [16][18]. Group 2: Financial Implications - The U.S. authorities seized approximately 127,271 bitcoins, valued at around $15 billion, marking the largest asset forfeiture in the department's history [2][22]. - The financial operations included sophisticated money laundering techniques, with millions of dollars funneled through various accounts to evade detection [15][21]. - The U.S. Treasury reported that losses from online investment scams have exceeded $16.6 billion in recent years, with a projected $10 billion loss in 2024 alone, indicating a 66% increase from the previous year [26]. Group 3: Legal Actions and Consequences - The U.S. government has frozen the assets of 146 individuals and entities associated with the Prince Group, effectively cutting off their financial resources in the U.S. [25][26]. - Chen Zhi faces potential charges that could lead to a maximum sentence of 40 years if convicted of telecommunications fraud and money laundering [28]. - The U.K. has also taken action by freezing 19 properties owned by Chen Zhi in London, valued at over £10 million, reflecting international cooperation in combating such crimes [26][27].

Core Points - The U.S. Department of Justice has formally charged Chen Zhi, founder of the Prince Group in Cambodia, with telecommunications fraud and money laundering, marking a significant crackdown on international crime [1][2] - The operation involved the seizure of approximately 127,271 bitcoins, valued at around $15 billion, making it the largest asset forfeiture in the department's history [1][2] Group 1: Criminal Activities - Chen Zhi, a dual citizen of the UK and Cambodia, was previously seen as a legitimate businessman but is now identified as a key figure in Asia's largest transnational crime organization [3][4] - The Prince Group has established companies in over 30 countries, which were used as fronts to conceal fraudulent activities [4] - The criminal network operated "phone farms" in Cambodia, utilizing 1250 mobile phones and controlling 76,000 social media accounts to perpetrate scams [5][6] Group 2: Victimization and Exploitation - Hundreds of individuals were reportedly lured or trafficked to Cambodia, forced to participate in cryptocurrency scams under threats of violence and coercion [10][11] - 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 [10][11] Group 3: Legal and Financial Consequences - The U.S. Treasury has frozen all assets and interests of individuals and entities associated with the Prince Group within the U.S., affecting 146 individuals and entities [13][14] - The U.S. has reported losses exceeding $16.6 billion due to online investment fraud in recent years, with an estimated $10 billion loss expected in 2024 alone, a 66% increase from the previous year [14] - The UK has also frozen 19 properties linked to Chen Zhi in London, valued at over £100 million, highlighting the international scope of the crackdown [15]

Core Viewpoint - The U.S. Treasury Department has imposed financial and diplomatic sanctions on large multinational fraud syndicates operating in Southeast Asia, particularly targeting those involved in telecom fraud that has resulted in losses exceeding $10 billion for Americans in 2024 [1][2]. Group 1: Sanctions and Targets - The sanctions specifically target nine entities in Shwe Kokko, Myanmar, and ten in Cambodia, identified as major hubs for telecom fraud [1]. - The sanctions include individuals such as She Zhijiang, a developer of the "Asia-Pacific New City" fraud park, and members of the Karen National Army, who are accused of facilitating illegal financial flows and operating fraud networks [5][6]. Group 2: Impact on Victims - The fraud operations not only defraud individuals but also involve human trafficking, with reports indicating that at least 120,000 people in Myanmar and 100,000 in Cambodia may be forced into telecom fraud activities [4]. - Victims are often lured by false job advertisements and subjected to violence and coercion if they fail to meet fraud quotas [2][4]. Group 3: Broader Context and Response - The U.S. sanctions are part of a broader response to the growing telecom fraud industry in Southeast Asia, which has expanded significantly since the pandemic, utilizing various scams including romance and cryptocurrency fraud [1][4]. - The sanctions aim to disrupt the financial operations of these criminal networks by freezing their assets in the U.S. and prohibiting American citizens from engaging in transactions with the sanctioned entities [6].

Core Viewpoint - The Chinese government criticizes the U.S. for imposing visa restrictions on countries involved in Cuba's overseas medical services, labeling it as an extension of its long-standing sanctions against Cuba and a misuse of the term "forced labor" [1] Group 1: U.S. Actions and Responses - The U.S. State Department announced visa restrictions on several countries and individuals involved in Cuba's overseas medical services, claiming to combat "forced labor exploitation" [1] - The U.S. warns countries cooperating with Cuba to reconsider their partnerships [1] Group 2: Cuba's Medical Contributions - According to Cuban government statistics, over the past 60 years, Cuba has sent more than 600,000 medical personnel to over 60 countries, providing medical services to over 230 million people and performing over 17 million surgeries, saving more than 12 million lives [1] - Cuba's overseas medical cooperation is recognized for its significant role in supporting healthcare systems in Latin America, the Caribbean, and Africa, receiving appreciation from governments and people in those regions [1] Group 3: China's Position - The Chinese government opposes coercive diplomacy and urges the U.S. to stop its sanctions against Cuba, advocating for actions that would improve U.S.-Cuba relations and promote regional peace and stability [1]

Core Viewpoint - The U.S. Secretary of State, Marco Rubio, announced the revocation of visas for two Brazilian health officials and imposed visa restrictions on officials from certain African countries and Grenada, citing their involvement in Cuba's overseas medical personnel deployment programs, which he claims exploit Cuban medical workers through forced labor [1] Group 1: U.S. Actions - The U.S. has taken measures against Brazilian health officials and other foreign officials involved in Cuba's medical programs, labeling these programs as exploitative [1] - The U.S. government accuses Cuba's labor export programs, particularly in healthcare, of involving forced labor and human trafficking [1] Group 2: Responses from Cuba and Brazil - Cuban officials, including Deputy Foreign Minister Carlos Fernández de Cossío, defended the legality and humanitarian nature of their medical programs, emphasizing their life-saving impact on local communities [1] - Brazilian Health Minister Alexandre Padilha criticized the U.S. decision as unfounded, asserting that the medical programs have saved lives and are recognized positively by the Brazilian public [1]