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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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( _. P! e3 ~7 v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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9 k$ k h( f; V C- v- r 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。; d& S- q( X6 d$ K5 H7 C
# w: `% h! K: H o. s1 c: r 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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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。* m: Y1 X6 R2 @6 d; O. t
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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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8 |! y/ Q- a8 W* d! t 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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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。”! c/ j. _% [& m- A; a
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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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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0 R+ o3 e. F- m
( m2 e0 d0 e: k4 u& i# t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。3 C7 ^) v) Q$ \ e. b% `7 p! b& D
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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。
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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。
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