Core Insights - The U.S. Department of Justice executed a historic seizure of 127,271 bitcoins valued at $15 billion from a Cambodian scam group, marking a significant enforcement action in the cryptocurrency space [1][3][5] Group 1: Seizure Details - The seized bitcoins were controlled by Chen Zhi, founder of the Prince Group, which operated a large-scale scam empire in Cambodia [3][6] - This operation is described as the largest virtual asset seizure in history, challenging the notion of decentralization in cryptocurrency [5][8] - The U.S. Treasury has designated the Prince Group as a transnational criminal organization, imposing sanctions on 146 related targets [8] Group 2: Operational Structure of the Scam - The Prince Group's operations included various legitimate-seeming business fronts, such as real estate development and financial services, which were actually used for money laundering and fraudulent activities [6] - The scams, known as "pig butchering," involved building trust through social interactions before leading victims to invest in fake cryptocurrency schemes [6] Group 3: U.S. Strategy and Implications - The U.S. has established a strategic Bitcoin reserve mechanism, indicating that the seized bitcoins may be converted into national reserve assets [12] - Following this seizure, the U.S. now holds a total of 325,000 bitcoins, valued at approximately $36 billion, making it the largest sovereign holder of Bitcoin globally [12] - The U.S. and China exhibit contrasting approaches to cryptocurrency regulation, with the U.S. seeking to integrate Bitcoin into its financial system while China has declared Bitcoin trading illegal [14]
特朗普一镰刀就割走千亿人民币,转身就去修了白宫园子!
Sou Hu Cai Jing·2025-10-23 11:55