柬埔寨太子集團的首腦陳志因涉嫌跨國電信詐騙、洗錢以及強迫勞動等重大罪行，成為多國聯合執法行動的目標，其全球資產亦被大規模凍結和查封。這起跨國金融與犯罪案件的最新進展在2025年11月4日達到新的高峰，台灣檢方對太子集團在台據點進行突擊搜查，拘捕25名嫌疑人，並查封價值高達45.27億新台幣的資產，包括11處豪宅、26輛豪車及60個銀行帳戶。同日，香港亦同步凍結太子集團27.5億港元資產，涉及現金、股票及基金。

案件的脈絡可追溯至數年前。2020年12月，陳志控制的比特幣錢包遭到黑客攻擊，約12.7萬枚比特幣被盜，後來被發現疑似已被美國政府沒收。到2025年10月14日，美國司法部正式對陳志提出刑事指控，並宣布沒收其12.7萬枚比特幣，當時市值約150億美元。同時，美國聯合英國對太子集團及其146個關聯目標實施制裁，並凍結位於倫敦的19處房產，總價值達1.72億美元。

隨後，2025年10月30日，新加坡當局查封太子集團的6處房產、一艘遊艇及11輛豪車，凍結資產總額超過1.5億新加坡元（約8.2億人民幣）。緊接著，2025年11月3日，韓國警方對太子集團關聯的詐騙團伙進行突襲，逮捕114人，涉案金額約69億韓元（約3400萬人民幣）。

最終，2025年11月4日，台灣與香港同步展開行動，分別查封太子集團在台的資產45億新台幣（約10.3億人民幣）以及香港的27.5億港元（約25.2億人民幣）。此次多國聯合執法行動，凸顯了跨國金融犯罪的嚴重性及全球合作打擊洗錢、電信詐騙與強迫勞動犯罪的決心，也對國際資金追蹤與跨境司法協作提出新的實務範例。此次案件的影響不僅涉及高額財務損失，更對亞洲及全球金融安全、法律執行以及跨國企業監管帶來深遠警示。

Cambodian conglomerate Prince Group and its head, Chen Zhi, have become the target of a major international law enforcement operation due to allegations of transnational telecom fraud, money laundering, and forced labor, with their global assets subjected to large-scale freezing and seizure. The case reached a significant milestone on November 4, 2025, when Taiwanese prosecutors conducted a raid on Prince Group’s local offices, arresting 25 suspects and seizing assets worth NT$4.527 billion, including 11 luxury residences, 26 high-end vehicles, and 60 bank accounts. On the same day, Hong Kong authorities froze HK$2.75 billion in assets, covering cash, stocks, and investment funds.

The origins of the case trace back several years. In December 2020, a Bitcoin wallet controlled by Chen Zhi was hacked, resulting in the theft of approximately 127,000 BTC, which were later believed to have been confiscated by the U.S. government. On October 14, 2025, the U.S. Department of Justice formally filed criminal charges against Chen Zhi and announced the seizure of these 127,000 BTC, valued at around US$15 billion at the time. Concurrently, the U.S., in coordination with the U.K., sanctioned 146 affiliated entities of Prince Group and froze 19 properties in London, with a total value of US$172 million.

Subsequently, on October 30, 2025, Singapore authorities seized six properties, one yacht, and 11 luxury vehicles linked to Prince Group, freezing assets totaling over SG$150 million (approximately RMB 820 million). On November 3, 2025, South Korean police conducted raids on fraud networks affiliated with Prince Group, arresting 114 individuals and investigating cases involving KRW 6.9 billion (around RMB 34 million).

Finally, on November 4, 2025, Taiwan and Hong Kong simultaneously carried out enforcement actions, seizing NT$4.5 billion (approximately RMB 1.03 billion) in Taiwan and HK$2.75 billion (approximately RMB 2.52 billion) in Hong Kong. This coordinated multi-national law enforcement operation underscores the severity of transnational financial crime and demonstrates global determination to combat money laundering, telecom fraud, and forced labor. The case also provides a new practical example of cross-border asset tracing and judicial cooperation. Beyond the massive financial losses, it serves as a profound warning for financial security, legal enforcement, and corporate governance across Asia and the world.