{"asset":"news","key":"7382","locale":"zh","id":"news:7382:zh","entityId":"news:7382","canonicalUrl":"https://www.kps-tv.com/news/detail/7382","state":"ready","title":"幕后操盘海外黑产，太子集团二把手胡小伟被列入制裁名单","summary":"美国财政部OFAC6月23日宣布制裁与太子集团有关联的9名个人及26家企业。报道将胡小伟列为关键人物，美方称行动针对网络诈骗、虚拟货币投资骗局及跨境洗钱。","body":"6月23日，美国财政部外国资产控制办公室（OFAC）宣布，对东南亚太子集团跨国犯罪组织关联的9名个人及26家企业实施新一轮制裁，将该组织核心人物胡小伟列为重点打击对象。\n美方表示，此次制裁旨在打击东南亚地区针对美国公民实施的网络诈骗、虚拟货币投资骗局及跨境洗钱等违法活动。美财长贝森特称，东南亚诈骗团伙每年骗取美方受害者数十亿美元，美方将持续出手摧毁境外犯罪网络及资金链条。\n据悉，胡小伟被认定为太子集团“二号人物”，曾以其化名之一Chen Xiao’er在2025年10月遭美方制裁，长期负责该集团海外企业管理、非法博彩、跨境资金调度等核心业务。其通过三家英属维京群岛离岸公司，搭建起覆盖香港、新加坡、英国的跨境资产网络，本次制裁将彻底压缩其非法运营空间。","contentScope":"full","proof":{"publishedSourceRevision":"1","publishedWorkingVersionId":"13140","languageVersionId":"6327","visibilityVersion":"2","versionToken":"a1.vNFZ-J90rFK7DL3ygTvOFcSKMyLDWjtIDtDxl9LWqSc"},"availableLocales":["zh","en","km"],"attributes":{"sourceLocale":"zh","translationKind":"original","nodeId":"183","authorText":"","sourceName":"KPS99TV"},"references":[],"links":[],"publishedAt":"2026-06-24T04:56:24Z"}