美英制裁以王子集团骗局网络为目标,在Bitcoin扣押14B美元,在伦敦冻结1亿英镑的房产。 U.S. and UK sanctions target Prince Group scam network, seizing $14B in Bitcoin and freezing £100M in London properties.

美国和英国对在柬埔寨、缅甸和其他国家经营骗局中心的东南亚犯罪网络Prince Group实施全面制裁,利用被贩运的工人进行全球加密货币欺诈。 The U.S. and UK have imposed sweeping sanctions on the Prince Group, a Southeast Asian criminal network operating scam centers in Cambodia, Myanmar, and other countries, using trafficked workers to conduct global cryptocurrency fraud. 美国针对146人,包括据称的主谋陈志,提出了历史上最大的没收行动,没收了比特币140多亿美元。 The U.S. targeted 146 individuals, including alleged mastermind Chen Zhi, and filed the largest forfeiture action in history, seizing over $14 billion in Bitcoin. 联合王国冻结了价值超过1亿英镑的19处伦敦房地产。 The UK froze 19 London properties worth more than £100 million. 网络利用假招工广告诱骗受害者从事强迫劳动,进行“猪肉屠宰”骗局,每天产生高达3 000万美元的收入。 The network used fake job ads to lure victims into forced labor, running “pig butchering” scams that generated up to $30 million daily. 通过赌博和采矿清洗资金,用来购买奢侈资产。 Funds were laundered through gambling and mining, used to buy luxury assets. 该行动自2015年左右开始,据称在30多个国家使用了贿赂和政治影响力来维持自身生存。 The operation, active since around 2015, allegedly used bribery and political influence to sustain itself across over 30 countries.