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[lastpost] => 2773854 山寨币抛售后流动性减弱，比特币市场份额上升（转） 1760514274 rainwang
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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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- d: e8 h0 z# }% _; L4 B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。8 t4 t8 I5 }# k, |( r4 q' A0 e Q
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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。% _, _/ }1 S& R
: B d& ~5 j% n 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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" \' T8 Y: W0 t, L# T 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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4 M$ M" M/ A5 W3 O. n" g* c. ~2 T0 P 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。( V b1 Z5 @* t& X0 V/ ?
3 F! E& ^( o& _ 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。”
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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8 J7 n1 b0 U/ ^: \9 z
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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。
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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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