On October 14, 2025, U.S. federal prosecutors announced the largest forfeiture in the history of the Justice Department: 127,000 bitcoin, worth roughly $15 billion. Prosecutors alleged the funds were the proceeds of a vast criminal enterprise built on scam compounds, trafficked workers, and fake investment schemes â” and that at the top sat Cambodian billionaire Chen Zhi and his Prince Group. This documentary traces how American and British investigators say a business empire spanning banks, casinos, and real estate allegedly concealed one of the most brutal fraud operations ever uncovered â” and what the seizure reveals about the global scam industry. SOURCES: U.S. Department of Justice (Eastern District of New York indictment & forfeiture announcement), U.S. Treasury OFAC sanctions d
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