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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- W1 [$ i" V" k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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! b" W, J6 y! g3 j" G5 h0 g 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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5 X" q3 p- w) b+ Z, `8 X6 ` 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。
7 A& V5 I6 \( N: c7 A& ^4 ]7 S, l
4 x8 p7 J* x: o- E. W1 h 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。0 U% |2 O0 ?+ l7 p# K
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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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0 v8 o9 A$ s0 X 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”。: i1 J4 i8 K9 t4 b: B% F
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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。”) {, h4 j- Y. X) i. y; [ J
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2 _" h1 b/ t# K t: _, t+ U% i 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
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0 { K' t* W) `) m; z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。9 x9 f1 Y3 M% q2 G4 w! R- ?
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9 D8 H: R2 R( K4 @: f1 _' m 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。) V7 k7 B! Z* F# T: _) K, v- @
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