在美国,一名中国出生的柬埔寨公民被指控领导了一个140亿美元的加密欺诈计划。 A Chinese-born Cambodian citizen is charged in the U.S. with leading a $14 billion crypto fraud scheme.

陈志(Chen Zhi)是一名37岁中国出生的商人,现为柬埔寨公民,美国司法部指控他领导一项网络欺诈行动,据称这次行动窃取了140亿美元的加密货币,这是历史上最大的一次此类扣押。 Chen Zhi, a 37-year-old Chinese-born businessman now a Cambodian citizen, has been charged by the U.S. Department of Justice with leading a cyber-fraud operation that allegedly stole $14 billion in cryptocurrency—the largest such seizure in history. 他建立了一个庞大的商业帝国, 包括一家银行、航空公司和豪华房地产项目, 同时在柬埔寨领导人的领导下担任顾问, 并获得国家最高荣誉。 Accused of running scam compounds in Cambodia, he built a vast business empire including a bank, airlines, and luxury real estate projects, while holding advisory roles under Cambodian leaders and receiving the nation’s highest honor. 尽管他被描绘为慈善家,但他的财富来源仍未得到核实,而且没有关于初始资金的明确证据。 Despite being portrayed as a philanthropist, his wealth’s origins remain unverified, with no clear evidence of initial funding.