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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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! g: B( n/ v( u% x, z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。3 q2 w$ k+ _! H
7 W! G; \: M/ v* O6 a- m$ y& p 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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' ^4 G- N% U( |: j/ `) P9 ` 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。" `9 W' t& D: |% p" t, P6 s% d5 @8 c
1 M8 g6 h% X: i0 W 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。
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1 ~8 b g4 c p- b, b6 t6 ]) Q 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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) e2 t2 A$ S' S+ E 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”。6 l9 `# ^! q) ]( x$ N4 c
1 i( P& R6 f- y0 @& V! q; [- J) _ 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。”# h8 ~: W8 `+ s3 d% _& B" w
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4 u ?; |# O( Q, S( z 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5 f8 _7 d5 L; k# _( ^
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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 A1 l6 W) q" R6 j) F$ W6 y( u
6 Z* K0 s, Z- x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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5 C6 ]1 b: N7 M0 p3 P U9 [ 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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7 Q( Q3 H! |& f$ b 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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