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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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; o ~' k4 x* i" ]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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! T. ^6 y% R5 \4 X) v 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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6 T1 O5 J s7 J, V 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。
1 N7 [% b* q, ?: }& q N- f* u7 D7 Z
8 e$ Z: m0 U" A0 [* b+ D: I 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。: L8 y9 _; V. ?
" `: ?# `' E ]* W4 y# t; T2 @$ T 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。0 r/ A8 E2 r* X7 w J6 N
2 j+ [& |- C9 X6 ~( D# l
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”。
B! x0 S3 n7 e+ m& ^9 D, v
1 e$ ^9 M7 }2 d R. M r 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。”) }; H2 F; S& }8 q \. S# E2 G7 P
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* m5 I1 X# l! S9 V 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8 i8 |5 t# @# `$ ~' `. V; k
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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。
/ N9 S+ z. Y; D9 F# a: n1 S! N4 _5 d" q( m
" E! y! Q; K- ? 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。3 w2 f+ |6 m0 W- ], j+ C. V9 K
# M0 w% s, Q6 [3 f" V' w6 I- Q) R 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。1 S3 m+ Q0 q* t
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