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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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0 Q0 b$ {0 \& y$ R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。% I3 @) v9 I _4 i: R: [( d) F
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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。 e% N! D6 ]7 d9 u1 C0 c6 ]$ W! U
$ o0 L, i* s) ~) V) z 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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7 d5 t |& f! u; k5 n- N 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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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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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”。: z3 Y: d& C7 G( J: L
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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。”0 I- F7 W0 Z R2 |
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" q5 H u8 i- W 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/ P0 V6 Q: s* a
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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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" M6 ~) b* d( K7 n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。/ i+ c* X& i9 T/ |1 G8 m. H. ~9 u
% o, \1 K0 x O; M 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。. ]3 f8 r' w, ~2 ]$ B7 P: t
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