据广西云客户端1月7日消息，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。 ▲陈志 陈志（Chen Zhi），福建籍华裔，为"太子集团（Prince Group Holding）"创办人之一， 公开资料显示，他于2009年 进入柬埔寨市场，2015年正式成立"太子集团"，短短十年间 打造出涵盖地 产、金融、能源、通讯及银行等多领域的商业版图。 集团旗下拥有太子房地 产集团、太子银行和Awesome全球投资集团等知名子公司。 自2015年起，陈志利用太子集团遍布30多个国家/地区的庞大商业网络作为掩护，在柬埔 寨秘密建造并运营了至少十个强制劳动诈骗 园区。 综合自：每日经济新闻、广西云客户端 责编：叶舒筠 校对：许欣 版权声明 证券时报各平台所有原创内容，未经书面授权，任何单位及个人不得转载。我社保留追 究相关 行 为主体 法律责任的权利。 转载与合作可联系证券时报小助理，微信ID：SecuritiesTimes END 点击关键字可查看 潜望系列深度报道丨 股事会专栏 丨 投资小 ...

Core Insights - The U.S. government successfully seized 127,000 bitcoins from a Cambodian fraud group, valued at approximately $15 billion at the time of seizure, which raises questions about the methods used to access these decentralized assets [1][3][6]. Group 1: Background of the Fraud Group - The Cambodian fraud group, known as the "Prince Group," was founded by Chen Zhi, who transitioned from private server operations to telecom fraud after facing increased domestic crackdowns [5][6]. - The group established at least 10 fraud centers in Southeast Asia, employing coercive tactics to recruit individuals from over 60 countries, forcing them into fraudulent activities [5][6]. Group 2: U.S. Government's Seizure Operation - The U.S. Department of Justice's indictment revealed that the seizure operation took four years, indicating a high level of planning and execution [3][7]. - The bitcoins were reportedly stolen during a 2020 hacking incident, but they remained untouched until they were transferred to a wallet labeled "U.S. government" in June 2024 [6][7]. Group 3: Implications of the Seizure - The operation highlights the potential for state-level cyber actions, suggesting that the U.S. government may have controlled the bitcoins since the hacking incident [7][9]. - The seized funds, originally intended for fraud victims, are unlikely to be returned, raising ethical concerns about the handling of such assets by the U.S. government [9][10].

Core Viewpoint - The extradition of She Zhijiang, a Chinese national involved in cross-border gambling and fraud, from Thailand to China highlights the effective cooperation between China and Thailand in combating transnational crime [3][4]. Group 1: Criminal Activities - She Zhijiang is accused of creating and operating 239 illegal gambling websites, with involved funds exceeding 12.63 trillion Thai Baht (approximately 2.77 trillion RMB) [3]. - His criminal activities included luring Chinese citizens into illegal transactions through online platforms, primarily based in Myanmar and other Southeast Asian countries [3]. - From January 2018 to February 2021, he allegedly collaborated with others to register shell companies in Hong Kong, developing online gambling platforms and illegally profiting around 150 million RMB [3]. Group 2: Legal Proceedings - She Zhijiang was arrested by Thai police in August 2022, and the Thai prosecution subsequently submitted an extradition request to the criminal court [4]. - In May 2023, the Thai criminal court approved the extradition, which She Zhijiang appealed against [4]. - The appellate court upheld the initial ruling in October 2025, allowing for his extradition to China under the China-Thailand Extradition Treaty [4]. Group 3: International Response - The International Criminal Police Organization (Interpol) issued a red notice for She Zhijiang in May 2021, indicating the international concern regarding his activities [3]. - The United Nations Office on Drugs and Crime reported in 2024 that She Zhijiang has established a vast illegal economic network across Cambodia, Myanmar, Thailand, and the Philippines, prompting sanctions from the US and UK governments [3].

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]

Core Viewpoint - The article discusses the rise and fall of Chen Zhi, a figure involved in a large-scale criminal operation spanning over 30 countries, focusing on his background, business ventures, and eventual legal troubles, particularly related to cryptocurrency and online gambling [3][4][5]. Group 1: Background and Early Ventures - Chen Zhi was born in a prosperous village in Fujian Province and had a modest upbringing, dropping out of school after the second year of junior high [5][6]. - His early career began as a network administrator in internet cafes, which were often associated with illegal gambling activities [8][10]. - He reportedly made his first significant income through operating private game servers, particularly for the popular game "Legend," which involved illegal activities [10][11]. Group 2: Transition to Cambodia and Gambling Operations - In 2009, Chen Zhi moved to Cambodia, where he initially attempted to start a net cafe but later shifted to real estate, establishing a company that lacked substantial projects [12][15]. - The legalization of gambling in Cambodia in 2014 provided Chen Zhi with opportunities to enter the gambling industry, obtaining a gambling license and citizenship [15][16]. - He capitalized on the decline of internet cafes in China, attracting many fellow Fujian natives to work in his gambling operations, which were often linked to illegal activities [16][17]. Group 3: Expansion and Criminal Activities - Chen Zhi's operations expanded significantly, with his business model combining elements of online gambling and fraud, commonly referred to as "killing pigs" scams [18][19]. - By 2015, he established the "Prince Group," diversifying into real estate and small loans, while maintaining connections to his gambling operations [19][20]. - His ventures reportedly generated immense wealth, with estimates suggesting that even his associates earned millions [22]. Group 4: Legal Troubles and Decline - In 2019, the Cambodian government announced a crackdown on online gambling, leading to a mass exodus of Chinese nationals and a significant decline in Chen Zhi's operations [28][29]. - The crackdown severely impacted his real estate and gambling businesses, leading to a loss of income and operational capacity [30][31]. - Chen Zhi's operations became increasingly violent, with reports of kidnappings and murders linked to his gambling enterprises [32][33]. Group 5: Final Downfall - In October 2025, Chen Zhi faced legal action from U.S. authorities, who accused him of running a major money laundering operation through his gambling and cryptocurrency activities [39].

Core Insights - The U.S. Department of Justice announced the seizure of approximately 127,000 bitcoins from Chinese national Chen Zhi, valued at around $15 billion, marking a significant action against foreign assets [1][4]. Group 1: Background of Chen Zhi - Chen Zhi, born in 1987 in Fujian, China, initially made his fortune through private server gaming and later transitioned to telecom fraud, collaborating with Taiwanese scam groups [4][6]. - He established a powerful presence in Cambodia, leveraging connections with local authorities, particularly with Prime Minister Hun Sen, and created a conglomerate known as the Prince Group, which spans various industries including real estate and finance [6][9]. Group 2: Bitcoin and Seizure Details - A substantial portion of the seized bitcoins was mined by Chen's company, LuBian Mining, and the assets had been transferred to U.S. government-controlled wallets as early as June-July 2024 [9][10]. - The seizure raises questions about the security of cryptocurrencies, as the bitcoins were stored in a cold wallet, suggesting potential vulnerabilities in the encryption methods used or human factors leading to the compromise of private keys [10][11]. Group 3: Implications for the Cryptocurrency Industry - The incident has led to a crisis of faith among cryptocurrency advocates, highlighting the fragility of the perceived anonymity and decentralization of digital currencies when faced with state intervention [13][17]. - Historical precedents, such as the seizure of bitcoins from other individuals and entities, illustrate the reality that technological safeguards may not protect against governmental authority [13][17]. - The narrative surrounding cryptocurrencies as a means of escaping centralized control is challenged, as they become tools in geopolitical strategies, with the U.S. considering the inclusion of seized bitcoins into national reserves [13][17].

Core Insights - A significant cross-border crackdown led to the seizure of 127,271 bitcoins, valued at approximately $15 billion, marking the largest asset forfeiture in U.S. history [1][3][34] - The operation targeted Chen Zhi, the owner of the Cambodian Prince Group, who is accused of telecom fraud and money laundering [3][22] - The seized bitcoins represent about 1/156 of the total global bitcoin supply, highlighting the scale of the operation [5][34] Group 1: Criminal Network and Operations - Chen Zhi established a vast criminal network in Cambodia, leveraging political connections to facilitate his operations [7][9] - The Prince Group, under Chen's leadership, was involved in various legitimate businesses while simultaneously running fraudulent schemes [9][11] - The criminal activities included a sophisticated scam operation using social media to defraud victims, alongside human trafficking practices [15][17] Group 2: International Response and Legal Actions - The U.S. and U.K. governments coordinated to freeze Chen's assets and impose sanctions on 146 individuals and entities linked to the criminal network [28][30] - The investigation utilized blockchain technology to trace the bitcoins, demonstrating the potential for law enforcement to track cryptocurrency transactions [26][41] - The crackdown is seen as a significant blow to global human trafficking and cyber fraud, with implications for future regulatory measures [30][41] Group 3: Future Implications and Victim Compensation - The fate of the seized $15 billion in bitcoins raises questions about compensation for victims, particularly in China, which has been heavily affected by such scams [37][39] - The incident underscores the need for a unified global regulatory framework for cryptocurrencies to prevent their use in criminal activities [39][41] - The downfall of the Prince Group signals a new phase in the fight against cyber fraud, emphasizing the importance of international cooperation in law enforcement [41]

Crime Investigation & Legal Proceedings - Public Security organs solved the Xu Faqi (Xu Lao Fa) criminal group case in Kokang, Northern Myanmar, and the case has been publicly tried in the first instance [1] - Cases of the Wei family and Liu family criminal groups have been prosecuted [1] - All cases of the "Four Big Families" criminal groups in Kokang, Northern Myanmar have entered judicial procedures [1] Industry Focus - Telecom Fraud - The Ministry of Public Security is directing local public security organs to fully advance the investigation of the "Four Big Families" criminal group cases [1] - The focus is on telecom fraud originating from Northern Myanmar [1]

Law Enforcement Action - Public Security Bureau, under the unified command of the Ministry of Public Security, is advancing the investigation of the "Four Big Families" crime syndicate case [1] - The cases of the Wei family and Liu family crime syndicates have been prosecuted [1] - All cases of the "Four Big Families" crime syndicates in northern Myanmar's Kokang region have entered judicial proceedings [1] Crime Type - The cases are related to telecom fraud in northern Myanmar [1]

Core Insights - The total amount of money scammed by fraud groups in Japan during the first half of this year reached 59.73 billion yen (approximately 2.92 billion RMB), marking the highest record for the same period [1][3] - This amount is approximately 2.6 times that of the same period last year and is the highest since relevant statistics began in 2004 [3] Fraud Cases Statistics - Over 13,000 reports of fraud cases were received by Japanese police in the first half of this year, setting a historical high, with an increase of over 4,200 cases compared to the same period last year [3] - The "fake police scam" cases have surged, with fraudsters impersonating police officers to deceive potential victims into transferring money [4] Victim Demographics - Young individuals in their twenties and thirties are frequently targeted, with 21% of fraud victims being around 30 years old, the highest proportion among all age groups, followed by 19% in their twenties [4] Fraud Methods - Fraudsters utilize automatic dialing systems to contact a large number of potential victims, contributing to the increase in such fraud cases [4] - The Japanese police are considering limiting the withdrawal and transfer amounts for individuals aged 75 and above at ATMs to combat the rising number of scams targeting the elderly [4]