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总结
多家外媒报道,柬埔寨当局近日在境内逮捕涉嫌主导大规模加密货币诈骗的陈志(Chen Zhi),其被指通过投资/交易平台骗取全球受害者资金,涉案金额或达数十亿美元,并与大额比特币资金流相关。该嫌疑人同时为美国执法部门通缉并寻求引渡对象,但柬方在抓捕后将其移交并遣送至中国接受调查与起诉,凸显跨境网络犯罪追诉中的管辖权选择、司法合作与资产追缴挑战。
正文
Cambodian Scam Tycoon Wanted by U.S. Extradited to China The Wall Street Journal Man Accused of Stealing Billions in Crypto Scam Is Captured Abroad The New York Times Chen Zhi: Cambodia extradites alleged scam mastermind to China after arrest BBC Alleged Scam Kingpin Sought by US Is Arrested, Sent to China Bloomberg.com Alleged crypto scam boss linked to $15 billion bitcoin haul deported to China after Cambodia arrest The Block
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