比特币诈骗、被贩卖工人、美联储扣押 15B 美元：深度剖析

联邦当局查获了价值 150 亿美元的比特币，这些比特币与被贩运工人的诈骗活动有关。我们对这个案例及其影响进行了分析。

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

比特币诈骗、被贩卖工人、美联储扣押 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，请戴好你们的帽子！联邦调查局刚刚查获了价值 150 亿美元的比特币，这些比特币与一些严重阴暗的事情有关：人口贩卖和加密货币诈骗。系好安全带；我们即将揭开这个疯狂的故事。

The Headlines: What Went Down?

头条新闻：发生了什么？

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，检察官宣布扣押价值约 150 亿美元的比特币。据称，这些比特币与 37 岁的 Chen“Vincent”Zhi 策划的欺诈和洗钱计划有关。事情的转折？据报道，东南亚被贩运的工人被迫实施这些诈骗，目标是全球各地的受害者，包括美国。

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

涉嫌主谋：陈志和太子集团

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.

太子控股集团创始人兼董事长支智被控串谋电信诈骗和串谋洗钱罪。检察官声称，他将总部位于柬埔寨的跨国集团太子集团转变为一个大型跨国犯罪组织。美国财政部甚至将太子集团列为此类集团，并与英国一起对其实施制裁。

Forced Labor and "Pig Butchering" Scams

强迫劳动和“杀猪”骗局

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.

这才是真正令人不安的地方。起诉书称，支的行动涉及柬埔寨的强迫劳动场所。工人们被虚假招聘广告引诱，然后被迫参与加密货币投资欺诈计划——也称为“杀猪”骗局。这些被称为暴力强迫劳动营的大院，违背意愿关押了数百人，迫使他们在酷刑和暴力威胁下进行网络诈骗。

How the Scams Worked

骗局是如何运作的

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.

该骗局涉及与受害者建立虚假的恋爱关系，然后说服他们投资欺诈性加密货币平台。这些犯罪者代表王子集团，以世界各地的受害者为目标，有时甚至利用本地网络。一个这样的网络甚至在纽约布鲁克林运作，从全国各地 250 多名受害者那里洗钱数百万美元。

Lavish Lifestyles and Political Influence

奢华的生活方式和政治影响力

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.

据称，支及其同伙利用非法资金过着奢侈的生活。想想豪华旅行、游艇、私人飞机、度假屋，甚至稀有艺术品，包括通过纽约拍卖行购买的毕加索的一幅作品。据称，他们还利用其在多个国家的政治影响力并行贿来保护其犯罪事业。

Sophisticated Money Laundering

复杂的洗钱活动

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.

该行动采用了复杂的加密货币洗钱技术，包括“喷雾”和“漏斗”，以掩盖欺诈性利润的来源。这些技术涉及将大量加密货币分散到众多虚拟货币地址中，然后重新整合它们。

The Feds Strike Back: Largest Forfeiture Ever?

美联储反击：有史以来最大规模的没收？

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.

美国司法部正在寻求法院批准永久扣押价值 150 亿美元的比特币，这可能标志着该部门历史上“最大规模的没收行动”。如果罪名成立，支最高将面临40年监禁。他目前在逃，据信身在柬埔寨。

The Big Picture: What Does It All Mean?

大局：这一切意味着什么？

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.

此案凸显了加密货币、人口贩运和国际犯罪之间日益紧密的交叉。它还展示了政府追踪和扣押非法加密货币资产的能力不断增强。虽然细节令人不安，但它提醒人们，法律的长臂甚至可以触及最复杂的犯罪活动。

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：虽然这对执法部门来说是一个巨大的胜利，但它也表明加密货币是多么容易被利用。这