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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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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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% P+ Z; K. O* H" Z 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。7 u# m( D7 a4 g9 o
- d& A4 i# X$ y1 t7 |# k; 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。2 G# p( s" ~# Y8 `6 C( G
6 @7 M d4 E9 t2 I: o 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。2 u# L3 H) F' v# e% g* d
# Z" B& h3 q9 ^4 J1 j5 B 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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' `* N @" N" M) X5 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”。; f. o! Q- k' u! S* G
% f8 u8 b3 \4 B6 ? 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。”* J: ?0 B* K R& v) V- x
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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3 V* \' y2 ]- |8 b* @. O! c) u' [
* z. |) R- P0 G6 W4 B6 j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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& l* b1 N7 n4 f z; P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。; j2 |; N1 R( z8 e0 z& B
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. t# }6 |. C% e3 h+ B- }1 q* _ 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。# Y z9 J+ a6 T
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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。/ ?$ S' L+ \. R! Z- {2 f! ~
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