柬埔寨关闭了与中国逃犯陈志有关连的王子银行,被控犯有11B网络欺诈罪。 Cambodia shuts down Prince Bank linked to Chinese fugitive Chen Zhi, accused of $11B cyberfraud.

柬埔寨中央银行下令清算与陈志有联系的王储银行。 陈志是一名中国出生的商人,在被美国起诉后被引渡到中国,被控领导一个跨国网络欺诈计划,涉及110多亿美元的被扣押比特币。 Cambodia’s central bank has ordered the liquidation of Prince Bank, linked to Chen Zhi, a Chinese-born businessman extradited to China after being indicted by the U.S. on charges of leading a transnational cyberfraud scheme involving over $11 billion in seized bitcoin. 该银行是陈王子控股集团的一部分,暂停提供新服务,但仍开放提款和还贷。 The bank, part of Chen’s Prince Holding Group, is suspended from new services but remains open for withdrawals and loan repayments. 这一举动是在国际对柬埔寨施加压力之后采取的,因为据称柬埔寨与诈骗活动有联系,包括“猪肉屠宰”欺诈和人口贩运,尽管柬埔寨官员否认国家参与。 The move follows international pressure on Cambodia over alleged ties to scam operations, including “pig butchering” fraud and human trafficking, though Cambodian officials deny state involvement.