台湾、香港和新加坡检察官扣押了柬埔寨商人Chen Zhi的14B美元资产, Taiwanese, Hong Kong, and Singapore prosecutors seized $14B in assets from Cambodian businessman Chen Zhi, accused of leading a global cyber-scam network.

台湾、香港和新加坡的检察官没收了柬埔寨商人陈志的数亿资产,包括游艇、豪华轿车和现金。 陈志被控领导一个与柬埔寨王子控股集团有联系的全球网络监控网。 Prosecutors in Taiwan, Hong Kong, and Singapore have seized hundreds of millions in assets, including yachts, luxury cars, and cash, from Cambodian businessman Chen Zhi, accused of leading a global cyber-scam network tied to Cambodia’s Prince Holding Group. 美国指控陈以电线欺诈和洗钱阴谋罪名起诉陈, 指控他通过假投资和浪漫欺诈等骗局, 将美国、英国和帕劳的受害人作为目标。 The U.S. indicted Chen on wire fraud and money laundering conspiracy charges, alleging he targeted victims in the U.S., U.K., and Palau through scams like fake investments and romance fraud. 当局缴获了大约140亿美元的比特币,美国和英国对陈及其同伙实行制裁。 Authorities seized about $14 billion in bitcoin, and the U.S. and U.K. imposed sanctions on Chen and associates. 国际打击凸显出全球在打击跨国网络犯罪方面日益加大的努力,估计每年耗资数百亿美元。 The international crackdown highlights growing global efforts to combat transnational cybercrime, estimated to cost tens of billions annually.