美国没收13万比特币，暗网交易无秘密，洪森为陈志背书，美非大哥

Core Insights - The U.S. Department of Justice has seized over 127,000 bitcoins from Chen Zhi, a member of the Cambodian Prince Group, valued at approximately $15 billion at the time of seizure, challenging the belief that bitcoin transactions are untraceable [1][3] Group 1: Bitcoin Transaction Transparency - The seizure of these bitcoins has shattered the misconception that bitcoin transactions on the dark web are untraceable, revealing that bitcoin operates more like a transparent ledger than an anonymous gambling platform [3][5] - Blockchain technology records every bitcoin transaction, making it possible to trace funds back to their origins, despite the use of seemingly random addresses [3][5][9] Group 2: Investigative Techniques - Investigators utilized on-chain analysis to track the flow of funds, creating clear maps of transactions, similar to tracing colored water in a river [5] - Cryptocurrency exchanges serve as gateways between the virtual and real worlds, requiring identity verification, which can expose the true identities behind transactions [5][7] - Traditional investigative methods, such as undercover operations and surveillance, remain effective in uncovering illegal activities associated with cryptocurrencies [5][7] Group 3: Regulatory Implications - The incident demonstrates that dark web transactions are not beyond control, as law enforcement agencies possess the technical capabilities to regulate cryptocurrency transactions effectively [7][9] - The case serves as a successful example of how legislation, enhanced exchange regulation, and international cooperation can combat illegal activities in the cryptocurrency space [7][9] Group 4: Future of Cryptocurrency Transactions - The event signifies the end of an era where illegal transactions could be conducted anonymously on the dark web, particularly for large-scale operations [9] - While small-scale criminals may still evade capture, larger entities attempting to build financial empires in the digital realm face increased scrutiny and enforcement [9] Group 5: Cambodian Government's Position - The Cambodian government has stated that it will cooperate with investigations if evidence of wrongdoing by Chen Zhi is presented, but may be reluctant to extradite him due to diplomatic considerations [11]