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美国史上最大规模比特币查获案:127,000枚被没收,诈骗集团遭重创
Sou Hu Cai Jing·2025-10-16 05:03

Core Insights - The U.S. Department of Justice (DOJ) announced the seizure of approximately 127,271 bitcoins, valued at over $15 billion, marking the largest cryptocurrency asset confiscation in U.S. history [2] - The operation targeted the Prince Group, based in Cambodia, which is suspected of running a transnational "pig butchering" scam network affecting victims in over 60 countries [2] - The seized bitcoins were stored in an unmanaged wallet controlled by Chen Zhi, the leader of the Prince Group, who is currently at large [2] Financial Implications - The seized amount surpasses the 95,000 bitcoins confiscated in 2022 from a couple in New York for stealing funds from the Bitfinex exchange, which was valued at $3.6 billion at that time [3] - It also exceeds the $1 billion worth of bitcoins seized in 2020 from the Silk Road dark web market hack [3] Law Enforcement Collaboration - The operation was a joint effort by the DOJ, the Federal Bureau of Investigation (FBI), and the UK's National Crime Agency (NCA), showcasing international cooperation in combating transnational cybercrime [3] - Experts suggest that advancements in artificial intelligence and blockchain analysis will enhance law enforcement's capabilities in tracking and combating cryptocurrency-related crimes [3] Human Rights and Victim Compensation - The DOJ stated that the seized bitcoins may be used to compensate victims or for other public purposes, highlighting the operation's dual focus on disrupting criminal organizations and addressing modern slavery [3]