意义重大：陈志的12.7万枚比特币是怎样被没收的？

Core Points - The article discusses the case of Chen Zhi, a Chinese national who defrauded individuals out of over 100 billion RMB, and how his assets were seized by the U.S. Department of Justice (DOJ) [1][3] - The DOJ's action is noted as the largest asset seizure in its history, involving 127,000 bitcoins valued at $15 billion [3] - The article highlights the use of advanced blockchain analysis tools by the DOJ to track the flow of funds, undermining the perceived anonymity of cryptocurrencies like Bitcoin [3] Group 1 - Chen Zhi built multiple scam facilities in Cambodia, using false recruitment to lure foreign individuals into illegal detention and forcing them into cryptocurrency investment scams [3][5] - The DOJ's seizure action has significantly impacted the confidence in unregulated cryptocurrency operations in Southeast Asia, as it demonstrated the transparency of financial transactions under scrutiny [3][6] - Chen Zhi and his associates used part of their illicit gains for luxury expenditures, including travel, watches, yachts, private jets, vacation homes, and rare art pieces [5] Group 2 - If convicted, Chen Zhi faces a maximum sentence of 40 years in prison, highlighting the serious legal repercussions of his actions [6] - The article mentions two cryptocurrency exchanges involved in the case, one based in mainland China and the other in Seychelles, with OKX and Huobi being potential candidates [5]