比特幣詐騙、被販賣工人、美聯儲扣押 15B 美元：深度剖析

聯邦當局查獲了價值 150 億美元的比特幣，這些比特幣與被販運工人的詐騙活動有關。我們對這個案例及其影響進行了分析。

Bitcoin Scams, Trafficked Workers, Feds Seize $15B: A Deep Dive

比特幣詐騙、被販賣工人、美聯儲扣押 15B 美元：深度剖析

Hold onto your hats, folks! The feds just seized a whopping $15 billion in Bitcoin connected to some seriously shady stuff: human trafficking and cryptocurrency scams. Buckle up; we're about to unpack this wild story.

各位，請戴好你們的帽子！聯邦調查局剛剛查獲了價值 150 億美元的比特幣，這些比特幣與一些嚴重陰暗的事情有關：人口販賣和加密貨幣詐騙。係好安全帶；我們即將揭開這個瘋狂的故事。

The Headlines: What Went Down?

頭條新聞：發生了什麼？

On October 14th, prosecutors announced the seizure of approximately $15 billion worth of Bitcoin. This Bitcoin is allegedly linked to fraud and money laundering schemes orchestrated by Chen "Vincent" Zhi, 37. The twist? Trafficked workers in Southeast Asia were reportedly forced to carry out these scams, targeting victims across the globe, including right here in the US.

10 月 14 日，檢察官宣布扣押價值約 150 億美元的比特幣。據稱，這些比特幣與 37 歲的 Chen“Vincent”Zhi 策劃的欺詐和洗錢計劃有關。事情的轉折？據報導，東南亞被販運的工人被迫實施這些詐騙，目標是全球各地的受害者，包括美國。

The Alleged Mastermind: Chen "Vincent" Zhi and the Prince Group

涉嫌主謀：陳志和太子集團

Zhi, the alleged founder and chairman of Prince Holding Group, faces charges of wire fraud conspiracy and money laundering conspiracy. Prosecutors claim he transformed the Prince Group, a Cambodian-based multinational conglomerate, into a massive transnational criminal organization. The Treasury Department even designated the Prince Group as such, slapping them with sanctions alongside the UK.

太子控股集團創始人兼董事長支智被控串謀電信詐騙和串謀洗錢罪。檢察官聲稱，他將總部位於柬埔寨的跨國集團太子集團轉變為一個大型跨國犯罪組織。美國財政部甚至將太子集團列為此類集團，並與英國一起對其實施制裁。

Forced Labor and "Pig Butchering" Scams

強迫勞動和“殺豬”騙局

Here’s where it gets truly disturbing. The indictment alleges that Zhi's operation involved forced-labor compounds in Cambodia. Workers were lured with fake job ads and then forced to participate in cryptocurrency investment fraud schemes – also known as "pig butchering" scams. These compounds, described as violent forced labor camps, held hundreds against their will, compelling them to commit online fraud under threat of torture and violence.

這才是真正令人不安的地方。起訴書稱，支的行動涉及柬埔寨的強迫勞動場所。工人們被虛假招聘廣告引誘，然後被迫參與加密貨幣投資欺詐計劃——也稱為“殺豬”騙局。這些被稱為暴力強迫勞動營的大院，違背意願關押了數百人，迫使他們在酷刑和暴力威脅下進行網絡詐騙。

How the Scams Worked

騙局是如何運作的

The scam involved building fake romantic relationships with victims before convincing them to invest in fraudulent cryptocurrency platforms. These perpetrators, working on behalf of the Prince Group, targeted victims worldwide, sometimes using local networks. One such network even operated in Brooklyn, New York, laundering millions of dollars from over 250 victims across the country.

該騙局涉及與受害者建立虛假的戀愛關係，然後說服他們投資欺詐性加密貨幣平台。這些犯罪者代表王子集團，以世界各地的受害者為目標，有時甚至利用本地網絡。一個這樣的網絡甚至在紐約布魯克林運作，從全國各地 250 多名受害者那裡洗錢數百萬美元。

Lavish Lifestyles and Political Influence

奢華的生活方式和政治影響力

Zhi and his associates allegedly used the illicit funds to fuel a lavish lifestyle. Think luxury travel, yachts, private jets, vacation homes, and even rare artwork, including a Picasso purchased through a NYC auction house. They also allegedly used their political influence in multiple countries and paid bribes to protect their criminal enterprise.

據稱，支及其同夥利用非法資金過著奢侈的生活。想想豪華旅行、遊艇、私人飛機、度假屋，甚至稀有藝術品，包括通過紐約拍賣行購買的畢加索的一幅作品。據稱，他們還利用其在多個國家的政治影響力並行賄來保護其犯罪事業。

Sophisticated Money Laundering

複雜的洗錢活動

The operation employed sophisticated cryptocurrency laundering techniques, including "spraying" and "funneling," to obscure the source of the fraudulent profits. These techniques involved spreading large volumes of cryptocurrency across numerous virtual currency addresses and then re-consolidating them.

該行動採用了複雜的加密貨幣洗錢技術，包括“噴霧”和“漏斗”，以掩蓋欺詐性利潤的來源。這些技術涉及將大量加密貨幣分散到眾多虛擬貨幣地址中，然後重新整合它們。

The Feds Strike Back: Largest Forfeiture Ever?

美聯儲反擊：有史以來最大規模的沒收？

The DOJ is seeking court approval to permanently seize the $15 billion in Bitcoin, potentially marking the "largest ever forfeiture action" in the department's history. If convicted, Zhi faces a maximum penalty of 40 years in prison. He is currently at large and believed to be in Cambodia.

美國司法部正在尋求法院批准永久扣押價值 150 億美元的比特幣，這可能標誌著該部門歷史上“最大規模的沒收行動”。如果罪名成立，支最高將面臨40年監禁。他目前在逃，據信身在柬埔寨。

The Big Picture: What Does It All Mean?

大局：這一切意味著什麼？

This case highlights the increasing intersection of cryptocurrency, human trafficking, and international crime. It also showcases the government's growing ability to track and seize illicit cryptocurrency holdings. While the details are disturbing, it's a reminder that the long arm of the law can reach even the most sophisticated criminal operations.

此案凸顯了加密貨幣、人口販運和國際犯罪之間日益緊密的交叉。它還展示了政府追踪和扣押非法加密貨幣資產的能力不斷增強。雖然細節令人不安，但它提醒人們，法律的長臂甚至可以觸及最複雜的犯罪活動。

My Take: While this is a huge win for law enforcement, it also shows how easily crypto can be exploited. The

我的看法：雖然這對執法部門來說是一個巨大的勝利，但它也表明加密貨幣是多麼容易被利用。這