私人钱包不再安全：美国司法部如何“接管”12.7万枚比特币？

Core Insights - The U.S. Department of Justice announced the seizure of 127,271 bitcoins, valued at approximately $15 billion, from the private wallet of Chen Zhi, founder of the Prince Group, marking a significant shift in the understanding of cryptocurrency ownership [1][3][22] Group 1: Criminal Network and Operations - Chen Zhi is accused of establishing a large-scale fraud network in Cambodia, involving forced labor and human trafficking, under the guise of legitimate business operations [3][5] - The fraud operations were highly systematic, utilizing "mobile farms" with 1,250 phones and approximately 76,000 social media accounts to lure victims [3][5] - The internal documents of the Prince Group provided strategies for building trust with victims, emphasizing the use of realistic profiles to enhance credibility [6] Group 2: Bitcoin Seizure and Implications - The seized bitcoins are linked to a 2020 hacking incident involving a major mining company named "LuBian," which was reportedly controlled by a Chinese team [8][9] - The U.S. government employed blockchain analysis tools to trace the bitcoin addresses used by the Prince Group, demonstrating the effectiveness of blockchain transparency in law enforcement [9][21] - The seizure process involved three key steps: on-chain tracking, financial sanctions, and judicial takeover, showcasing a new era of state control over blockchain assets [9][13][22] Group 3: Market Reactions and Corporate Impact - Two publicly listed companies indirectly controlled by Chen Zhi, Zhihao Holdings and Kun Group, experienced immediate stock price declines of 14% and 3% respectively following the announcement [15][16] - Both companies issued statements distancing themselves from Chen Zhi, asserting that he no longer holds any position within the firms [17] - The UK government has frozen 19 properties linked to Chen Zhi, further indicating the extensive reach of the legal actions against him [19][20]