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币圈大瓜,杀猪盘大佬的 12.7 万枚比特币被美国司法部没收,市值超 1000 亿人民币~
菜鸟教程·2025-10-17 03:23

Core Viewpoint - The U.S. Department of Justice has charged Chen Zhi, chairman of the Prince Group in Cambodia, with leading a criminal network involved in a transnational cryptocurrency scam, forced labor, and money laundering, with potential penalties of up to 40 years if convicted [5][6]. Group 1: Criminal Activities - Chen Zhi is accused of orchestrating a large-scale "pig butchering" cryptocurrency scam, which is characterized by luring victims into investing in fake cryptocurrency platforms [5][6]. - The Prince Group operates at least ten scam centers in Cambodia, where workers are coerced into fraudulent activities under threats of violence [11]. - The group utilizes a "mobile farm" with approximately 1,250 phones to manage 76,000 social media accounts, deceiving victims through emotional manipulation [12]. Group 2: Financial Operations - The U.S. authorities have initiated civil forfeiture proceedings to seize 127,271 bitcoins, valued at approximately $15 billion, marking the largest cryptocurrency seizure in U.S. history [7][8]. - The funds generated from the scams are laundered through mixers and cross-chain bridges, with proceeds used to acquire high-value assets, including Picasso paintings and properties in London worth over £100 million [13]. Group 3: Bitcoin Mining and Seizure - The seized bitcoins are primarily derived from Chen Zhi's mining operations through LuBian Mining, which accounted for about 6% of the global Bitcoin network's hash rate before 2020 [14]. - There are suspicions that the 127,426 bitcoins were not stolen but rather transferred to evade regulatory scrutiny, with vulnerabilities in the wallet's key generation algorithm potentially exploited by law enforcement [15][16]. - The U.S. government has increased its Bitcoin holdings to 324,780 BTC, valued at approximately $36 billion [23].