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[虚拟币交流]
美司法部从柬埔寨大型“杀猪盘”骗局中没收150亿美元比特币（转）
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/ D8 L% Y7 T+ G1 ^0 p: ^2 P美国检方周二表示，美国司法部已查获一名男子持有的价值约150亿美元的比特币，该男子负责监管一个以柬埔寨为基地的大型“杀猪盘”诈骗网络。
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7 r: k X( s4 ?* L1 i 此次查没行动是美国司法部有史以来规模最大的资产没收行动。
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" ]3 w- T3 ^/ D1 w6 a9 |" h) _ 一份指控涉嫌“杀猪盘”主犯陈志（Chen Zhi）的起诉书周二在纽约布鲁克林联邦法院启封。
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- {7 a- R5 `4 I+ o, Z/ ?1 R2 D0 X( K' p 根据纽约东区联邦检察官办公室的消息，化名为“文森特”的陈志目前仍在逃。+ i3 R, i. m; L' u+ y# l0 Y2 Q
. V) Y6 M! C+ F. ~8 _* F 法庭文件确认陈志为王子控股集团（Prince Holding Group）创始人兼董事长，该企业集团是一家以柬埔寨为基地的跨国商业联合体。
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6 l& C% o/ |# D4 Y 美国检察官办公室在新闻稿中指出，王子集团旗下运营着“遍布柬埔寨的诈骗园区”。
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( s4 H# r' _$ x: f! N9 E 新闻稿称：“这些园区内被非法拘禁的人员参与加密货币投资诈骗计划，即所谓的‘杀猪盘’骗局，从美国及全球受害者处窃取了数十亿美元。”- m- e* R6 w% N& W! W: w( P
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另有纽约华女涉操控跨国“杀猪盘”被捕，17人损失超210万美元
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6 j! v& i( F( |- k: W( v3 K9 X. }纽约皇后区地方检察官梅琳达·凯茨（Melinda Katz）10日宣布，来自贝赛（Bayside）的华裔女子杨·蒂芙尼（Tiffany Yang，35岁）被控涉嫌主导跨" x. Z ]$ M/ ^* X4 A
1 M n. [+ D: z/ c& J国“杀猪盘”（Pig Butchering）投资诈骗案，诱骗全美至少17名受害者投入虚假投资计划，累计损失超过210万美元。
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# V8 U6 m! _( v* U B 根据起诉书，杨被控共27项刑事罪名，包括一级重大盗窃罪、持有赃物罪、使用伪造工具罪及诈骗罪等。若最高罪名成立，她最高可面临25年监禁。; j' Y) ], B6 z7 ~- l6 r
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检方指出，被告涉嫌与同伙策划网络投资陷阱，以假身份接近受害者，假扮投资顾问或网友，通过长期聊天建立信任后，引导对方将资金转入伪装成合法金融机构的假网站。' ?& H: U* O( J7 ~8 G
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