美国指控Vincent Chen Zhi利用强迫劳动领导了一个全球加密诈骗集团,导致没收15美元。 U.S. charges Vincent Chen Zhi with leading a global crypto fraud ring using forced labor, resulting in a $15B forfeiture.

美国司法部对名叫“Vincent”的37岁的英国柬埔寨国民Chen Zhi发动了150亿美元的民事没收行动,这是美国历史上最大的一次。 他被控领导以柬埔寨为基地的犯罪网络——王子控股集团。 The U.S. Department of Justice has launched a $15 billion civil forfeiture action—the largest in U.S. history—against Chen Zhi, a 37-year-old U.K.-Cambodian national known as “Vincent,” accused of leading Prince Holding Group, a Cambodia-based criminal network. 起诉书指控Zhi策划了一个全球加密货币欺诈计划,在类似监狱的大院中强迫劳动,在那里,被贩运者被胁迫从事欺骗全世界受害者的“猪肉屠宰”骗局。 The indictment alleges Zhi orchestrated a global cryptocurrency fraud scheme using forced labor in prison-like compounds, where trafficked individuals were coerced into “pig butchering” scams that defrauded victims worldwide. 该行动至少自2015年以来一直在运作,利用了30多个国家的假招聘广告、数字欺骗和政治贿赂,通过赌博和加密采矿清洗被盗资金,并用来购买奢侈资产。 The operation, active since at least 2015, exploited fake job ads, digital deception, and political bribes across over 30 countries, with stolen funds laundered through gambling and crypto mining and used to buy luxury assets. Zhi面临电线欺诈和洗钱阴谋指控,如被定罪,可能被判处40年徒刑。 Zhi faces wire fraud and money laundering conspiracy charges, with a potential 40-year prison sentence if convicted. 英国当局同时冻结了价值超过1亿英镑的19处伦敦地产。 British authorities simultaneously froze 19 London properties worth over £100 million. 该案突出表明了涉及网络欺诈、人口贩运和非法加密货币使用的大规模跨国犯罪浪潮。 The case highlights a massive transnational crime wave involving cyber fraud, human trafficking, and illicit cryptocurrency use.