ChainCatcher 消息，据官方文件，美国纽约东区联邦法院于 2025 年 10 月 8 日正式起诉柬埔寨企业集团 Prince Holding Group 创始人兼董事长陈志（又称 “Vincent”）。起诉书指控陈志自 2015 年以来，将表面从事房地产和金融服务的 Prince Group 发展成亚洲最大的跨国犯罪组织之一，通过在柬埔寨建立至少 10 个强制劳动诈骗园区，实施 “杀猪盘”等加密货币投资骗局，造成全球受害者数十亿美元损失。
检方称，陈志及其同伙通过贿赂外国官员、使用暴力手段保护其犯罪活动，并利用专业洗钱网络和 Prince Group 旗下的在线博彩、加密货币挖矿等业务清洗犯罪所得。截至 2020 年，陈志个人持有约 127,271 枚比特币，美国政府将寻求没收这些资产。陈志被控电信诈骗共谋罪和洗钱共谋罪。案件目前由法官 Rachel P. Kovner 审理。
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