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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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& @! W; J7 X. V: u0 K; m# u6 x* l7 }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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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。0 K8 q( u. J0 |4 J
0 o+ Z1 f! J% J5 t' y9 m, 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。+ O2 y" A2 V; F$ S+ K
8 O+ `2 P+ R) K% \+ 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。
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) q4 V0 g4 i8 k! p O 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。' P! T i/ v' S) T/ o1 q+ ]
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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”。4 t( w$ @2 B4 Y& U2 i' m
& A4 |6 T5 n6 o5 d3 F5 [ 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。” E0 j5 V( S% V$ y8 ?
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- m& m& r6 e. g4 z' A, p" o( P 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9 l( e$ S3 Z5 n6 X/ v2 c
3 G' F4 I' n5 Q$ P3 f* p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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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 Z, D u- S/ u
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2 \" x* T3 q( p3 ]$ b 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。3 e4 b% s, o; {% o4 v- c$ {
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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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