The Rise and Fall of the Black Capitalist
Автор: MindVault
Загружено: 2026-01-09
Просмотров: 58
Описание:
On Oct 14, 2025, the Prince Group narrative moved from online speculation to formal enforcement actions. The U.S. Department of Justice announced an indictment alleging the operation of forced-labor schemes in Cambodia tied to “pig butchering” cryptocurrency investment fraud targeting victims across multiple countries. The same day, the U.S. Treasury’s OFAC announced coordinated sanctions with the United Kingdom, describing a transnational network allegedly involving trafficked workers, shell companies, and laundering routes used to move and conceal illicit proceeds.
In the weeks that followed, authorities in multiple jurisdictions reportedly seized and froze large pools of assets—spanning real estate, financial instruments, and crypto—signaling a coordinated financial choke point rather than a single isolated fraud case. Prince Group has publicly denied wrongdoing, but the enforcement pattern reframed the question from “Did this happen?” to “How far did the money flow—and how completely can it be cut off across legal systems?”
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