柬埔寨、比特幣和詐騙活動：揭開價值 150 億美元的網絡

深入探討由陳志領導的柬埔寨比特幣詐騙活動、美國政府歷史性的查封行動，以及對美國加密貨幣儲備的影響。

Hold on to your hats, folks! The world of cryptocurrency has taken another wild turn, and this time it involves Cambodia, Bitcoin, and a scam operation so massive it’s almost unbelievable. Buckle up; it's a bumpy ride.

各位，請戴好你們的帽子！加密貨幣世界又發生了一次瘋狂的轉變，這一次涉及柬埔寨、比特幣和規模如此之大的騙局，幾乎令人難以置信。係好安全帶；這是一段顛簸的旅程。

The Chen Zhi Saga: A Cambodian Kingpin Unmasked

岑植傳奇：柬埔寨頭目暴露

Meet Chen Zhi, the Chinese-Cambodian businessman who allegedly masterminded a sprawling scam enterprise right from the heart of Cambodia. According to the U.S. Department of Justice (DOJ), Zhi's Prince Group isn't just another business; it's a front for one of Asia’s largest transnational fraud and human trafficking networks. Yeah, you read that right – human trafficking. Not cool, Chen, not cool at all.

來認識一下柬埔寨華裔商人陳志，據稱他在柬埔寨的中心策劃了一個規模龐大的詐騙企業。據美國司法部 (DOJ) 稱，支的太子集團不僅僅是另一家企業，更是一家企業。它是亞洲最大的跨國欺詐和人口販運網絡之一的幌子。是的，你沒看錯——人口販賣。不酷，陳，一點也不酷。

Pig Butchering and Forced Labor Camps

生豬屠宰和勞教所

The modus operandi is straight out of a dystopian novel. Zhi's organization lured workers with fake job postings, only to hold them captive in heavily guarded compounds. These weren't your average office spaces; think barbed wire, high walls, and constant surveillance. Inside, these trafficked workers were forced to operate “phone farms,” essentially automated call centers designed to execute fraudulent investment schemes. The scams often took the form of 'pig butchering,' where scammers cultivate online relationships, sometimes as romantic partners, before convincing victims to invest in fake cryptocurrency platforms. Then, poof, they vanish with every dollar you invested.

作案手法完全是從反烏托邦小說中走出來的。支的組織用虛假的招聘信息引誘工人，結果卻將他們囚禁在戒備森嚴的大院裡。這些不是普通的辦公空間；而是普通的辦公空間。想想鐵絲網、高牆和持續的監視。在內部，這些被販運的工人被迫經營“電話農場”，本質上是自動化呼叫中心，旨在執行欺詐性投資計劃。這些詐騙通常採取“殺豬”的形式，詐騙者在說服受害者投資虛假加密貨幣平台之前培養在線關係，有時是浪漫伴侶。然後，噗的一聲，它們隨著你投入的每一塊錢一起消失了。

The $15 Billion Bitcoin Bonanza

150 億美元的比特幣富礦

Now for the juicy part: the U.S. government seized a whopping $15 billion in Bitcoin from Chen Zhi. This isn't just pocket change; it's the largest cryptocurrency seizure in U.S. history. The seized Bitcoin originated from LuBian, a mining operation that worked out of China and Iran. The Justice Department unsealed a criminal indictment against Chen Zhi on Tuesday that could add $14 billion in Bitcoin to the country’s strategic cryptocurrency reserves. Zhi faces charges of wire fraud conspiracy and money laundering conspiracy in the US District Court for the Eastern District of New York. If found guilty, he could face up to 40 years in prison.

現在最有趣的部分是：美國政府從陳志手中沒收了價值 150 億美元的比特幣。這不僅僅是零花錢；這是美國歷史上最大的加密貨幣查獲案。被扣押的比特幣來自 LuBian，這是一家在中國和伊朗開展業務的採礦公司。美國司法部周二公佈了對陳智的刑事起訴書，該起訴書可能會為該國的戰略加密貨幣儲備增加 140 億美元的比特幣。支在美國紐約東區地方法院面臨串謀電匯欺詐和串謀洗錢指控。如果罪名成立，他可能面臨最高 40 年的監禁。

U.S. Treasury Steps In

美國財政部介入

The U.S. Treasury isn't sitting idly by either. They've finalized a rule cutting off Cambodia-based Huione Group, a major financial services conglomerate, from the U.S. financial system. Apparently, Huione was laundering proceeds from cryptocurrency scams and cyber heists on behalf of Prince Group. Treasury Secretary Scott Bessent minced no words: “The rapid rise of transnational fraud has cost American citizens billions of dollars, with life savings wiped out in minutes.”

美國財政部也沒有袖手旁觀。他們已經敲定了一項規則，將總部位於柬埔寨的匯旺集團（一家大型金融服務集團）從美國金融體系中剔除。顯然，Huione 正在代表太子集團洗錢加密貨幣詐騙和網絡搶劫的收益。財政部長斯科特·貝森特直言不諱：“跨國欺詐的迅速增加使美國公民損失了數十億美元，畢生積蓄在幾分鐘內就化為烏有。”

A Strategic Bitcoin Reserve?

比特幣戰略儲備？

So, what happens to all this seized Bitcoin? Well, the U.S. government seems to be shifting gears. Instead of auctioning off the seized Bitcoin, they're considering holding these assets in a strategic reserve. President Trump laid the groundwork for this in March 2025 with an executive order establishing a “Bitcoin Strategic Reserve.” Imagine that – Bitcoin as a national security measure! The current stockpile includes approximately 198,000 Bitcoin worth over $22 billion. Adding the seized Bitcoin would bring the total to about 325,000 BTC, which would equal approximately $36 billion.

那麼，所有這些被扣押的比特幣會怎樣呢？好吧，美國政府似乎正在轉變態度。他們沒有拍賣被扣押的比特幣，而是考慮將這些資產作為戰略儲備。特朗普總統於 2025 年 3 月發布了建立“比特幣戰略儲備”的行政命令，為此奠定了基礎。想像一下——比特幣作為一種國家安全措施！目前的庫存包括約 198,000 個比特幣，價值超過 220 億美元。如果加上查獲的比特幣，總數將達到約 325,000 比特幣，相當於約 360 億美元。

The Bigger Picture

更大的圖景

This whole saga highlights a growing trend: the intersection of cryptocurrency, international crime, and human trafficking. It's a stark reminder that the digital world isn't some lawless frontier; governments are cracking down, and they're doing it in a big way.

整個故事凸顯了一個日益增長的趨勢：加密貨幣、國際犯罪和人口販運的交叉。這是一個鮮明的提醒：數字世界並不是一個無法無天的領域；而是一個無法無天的領域。各國政府正在大力打擊。

Final Thoughts

最後的想法

From forced labor camps to billions in seized Bitcoin, this Cambodian scam operation is a wild ride. It's a cautionary tale about the dark side of cryptocurrency and a testament to the increasing efforts to combat international fraud. So, next time you're thinking about investing in that hot new crypto opportunity, remember Chen Zhi and his Prince Group. Do your homework, stay vigilant, and maybe, just maybe, you'll avoid becoming a pig in this digital butchering scheme. Stay safe out there, crypto cowboys!

從強迫勞改營到扣押數十億美元的比特幣，柬埔寨的這一騙局堪稱瘋狂。這是一個關於加密貨幣黑暗面的警示故事，也證明了打擊國際欺詐的力度不斷加大。因此，下次當您考慮投資這個熱門的新加密貨幣機會時，請記住陳志和他的太子集團。做好功課，保持警惕，也許，只是也許，你會避免在這個數字屠宰計劃中成為一頭豬。加密牛仔們，請保持安全！