这是美国司法部历史上最大规模的加密货币没收行动，也是历史上最重大的虚拟资产没收案件…… 这意味着，美国执法机构首次在无需破解密码的前提下，通过法律与国际协作完成了对去中心化资产的"司法接管"。 【温馨小提示】： 大家也可在小号找到我，关注起来，以后不失联～ 2025年10月14日，美国纽约东区联邦法院启封诉状，宣布对柬埔寨太子集团创办人陈志提起刑事指控——并同时冻结、没收他控制的127,271 枚比特币。 按照当日币价计算，这批资产价值约150亿美元，相当于人民币1069亿元。 （示意图） 更让人震撼的是，这批BTC并非存在交易所账户，而是长期保存在陈志本人控制的私人冷钱包中（注：冷钱包cold wallet指存在离线设备的加密货币钱 包）。 等下，这和比特币最开始宣称的去中心化……似乎不太一样吧？ 这到底是怎么办到的？ 咱还是先从被没收的一方开始说起：被没收的不是陈志单纯的个人资产，而是电诈跨国犯罪帝国的财富。 柬埔寨电诈园区，有一部分就是他控制的。 美国司法部起诉书指控，拥有英国与柬埔寨双重国籍的陈志是太子集团（Prince Holding Group）的创办人兼董事长。 这家总部设在金边的集团表面上从事 ...

本文来自微信公众号：智通财经，作者：陈升龙，头图来自：AI生成 美国执法部门近日查获柬埔寨大规模"杀猪盘"（pig butchering），并扣押了幕后主谋所持有的127271枚比特币，总价值约为150亿美元 （约合 1070亿人民币）。 这是该国历史上最大规模的加密货币资产查没。 纽约布鲁克林联邦法庭指控37岁的男子Chen Zhi（又名Vincent）等人犯有电信欺诈和洗钱共谋罪。其操控的王子集团（Prince Holding Group）在柬埔寨各地经营强迫劳动的诈骗园区。 这些园区囚禁着被"高薪工作"诱骗而去的各国劳工，并通过暴力和酷刑胁迫他们实施诈骗。 若罪名成立，Chen Zhi最高将面临在美40年的监禁。但美国司法部指出，他仍然在逃，目前下落不明。 据悉Chen Zhi是太子集团的创始人兼董事长。该集团对外自称为业务遍及30个国家的房地产、金融和消费服务的公司，实际上是亚洲最 大的跨国犯罪组织之一，在柬埔寨经营着10个电诈园区。 美国财政部已将该集团定性为跨国犯罪组织，并对100多名相关个人和实体实施制裁。 英美等国的联合行动通过链上追踪和卧底渗透获取了这些比特币的私钥，最终控制了这批加密货币资 ...

Core Viewpoint - The article reveals the details of the criminal activities of the Wei family crime group in Northern Myanmar, highlighting their organized structure and the serious crimes they are involved in, including fraud, murder, and human trafficking [1][3][23]. Group 1: Criminal Organization Structure - The Wei family has established a "iron triangle" of politics, military, and business, which has allowed them to maintain control over armed forces and engage in criminal activities [3][9][21]. - The group has created a model of armed violence control over telecom fraud parks, which has been emulated by other crime families in the region [21][24]. - The family has a clear division of roles, with members involved in politics, military, and business, ensuring the continuity of their power and influence [24][27]. Group 2: Criminal Activities and Methods - The Wei family has been involved in various criminal activities, including organized fraud, murder, and illegal detention, with a focus on exploiting Chinese citizens [23][48]. - They have developed a sophisticated fraud operation, utilizing social media to create a false sense of prosperity in Northern Myanmar, attracting victims to their schemes [16][70]. - The group has been implicated in a significant amount of fraud, with investigations revealing nearly 60 billion yuan in fraudulent activities [64][70]. Group 3: Violence and Control Tactics - The group employs extreme violence to maintain control over their operations, including ritualistic killings to solidify loyalty among members [29][31][35]. - The use of armed forces to suppress dissent among lower-level fraud workers has become a standard practice within their operations [26][40]. - Evidence of brutal killings and the disregard for human life has been documented, showcasing the group's ruthless nature [38][40]. Group 4: Financial Operations and Impact - The Wei family's operations have generated substantial wealth, with individual fraud schemes reportedly yielding billions [50][60]. - They have diversified their criminal activities to include traditional illegal enterprises, using the proceeds to further their influence and operations [65][70]. - The group's financial strategies involve complex money laundering operations, making it challenging for law enforcement to trace illicit funds [62][64].

Core Points - The company is launching a monthly series of online financial education activities in 2025, focusing on comprehensive and innovative financial education outreach [1] - The October campaign, themed "Full Moon Celebration and Anti-Fraud Together," targets specific demographics including the elderly, youth, foreign nationals, and women, addressing common scams such as "AI fraud," "gaming fraud," and "pig butchering" schemes [1] - The campaign utilizes technology to enhance engagement, employing AI-generated videos and personalized posters to create appealing educational content [1] - The initiative has achieved nearly 8,000 views and interactions, effectively combining cultural festivities with anti-fraud education [1] Group 1 - The campaign integrates the themes of "Celebrating the Holidays" and "Protecting Financial Assets," fostering a festive atmosphere while enhancing public awareness of fraud prevention [3] - The company emphasizes a consumer-centric service philosophy and a commitment to financial responsibility towards the public [3]

Core Insights - The article discusses a series of investment scams disguised as stock trading guidance, highlighting the experiences of victims who lost significant amounts of money to fraudulent schemes [2][3][4]. Group 1: Scam Mechanisms - Scammers pose as "stock gods" or investment advisors, using social media and lesser-known apps to lure investors with promises of high returns [4][10]. - The scams often involve a "long line" strategy, where victims are gradually encouraged to invest more money until they are ultimately "harvested" [3][8]. - Victims report being unable to withdraw their funds after investing, with scammers providing various excuses for the inability to access their money [2][9]. Group 2: Victim Experiences - One victim, Liu, lost 200,000 yuan after following a scammer known as "the Godfather" for nine months, only to discover the trading activities were fake [2][3]. - Another victim, Dong, was misled by a supposed advisor named "Wu Xin," who claimed to be from a legitimate securities firm, leading to a loss of 30,000 yuan [5][6]. - Reports indicate that over 300 victims have collectively lost more than 30 million yuan across various platforms [3][8]. Group 3: Regulatory and Preventive Measures - Regulatory bodies and legitimate securities firms are increasingly monitoring and shutting down fraudulent websites and apps, with one firm reporting over a thousand fake sites closed [13][14]. - Experts emphasize the need for a comprehensive system combining investor vigilance, regulatory pressure, and technological solutions to combat these scams effectively [14].

Core Viewpoint - The article discusses the rise of investment scams disguised as stock recommendation services, highlighting the experiences of victims and the tactics used by fraudsters to lure investors into losing significant amounts of money [3][6][20]. Group 1: Victim Experiences - Investor Liu reported losing 200,000 yuan after following a scammer known as "the Godfather" for nine months, who promised high returns but ultimately admitted to the fraud [4][5]. - Liu's preliminary statistics indicated over 300 victims from the "Zhongyue Youpei" app, with total losses exceeding 30 million yuan [6]. - Another victim, Mr. Dong, was misled by a scammer posing as a securities consultant, resulting in a loss of 30,000 yuan after being promised high returns through a fake trading platform [9][24]. Group 2: Scam Tactics - The scams often involve long-term engagement with victims, using high return promises and personal guidance to build trust before "harvesting" their investments [12][26]. - Common tactics include using social media and messaging apps to connect with potential victims, presenting themselves as "stock gods" or financial advisors, and creating a false sense of legitimacy [8][11][20]. - Fraudsters frequently employ terms like "insider stocks," "institutional cooperation," and "quantitative trading" to entice investors, while the actual trading activities are fabricated [13][14]. Group 3: Regulatory and Industry Response - Regulatory bodies have issued warnings about the prevalence of such scams, emphasizing that any entity offering paid stock analysis without proper licensing is engaging in illegal activities [28]. - Securities firms have begun to actively monitor and shut down fraudulent websites and apps, with one firm reporting over a thousand fake sites closed in the first half of 2025 [27]. - Experts suggest a multi-faceted approach to combat these scams, including investor education, regulatory enforcement, and enhanced monitoring of online platforms [29].

Core Viewpoint - Investment scams disguised as stock recommendations are increasingly prevalent, utilizing social media and lesser-known software to lure investors with promises of high returns, ultimately leading to significant financial losses for victims [2][4]. Group 1: Scam Mechanisms - Scammers pose as "stock gods" or brokerage personnel, using social media and e-commerce platforms to gain trust and promote high-return stock recommendations [2][4]. - The scams often involve a "long line" strategy, where victims are gradually induced to invest more money before the scam is executed [4][12]. - Victims report being directed from legitimate platforms to obscure chat and trading software, making detection more difficult [6][10]. Group 2: Case Studies - Investor Liu lost 200,000 yuan after following a scammer known as "the Godfather" for nine months, only to discover the trading activities were fraudulent [3][15]. - Another investor, Dong, was misled by a fake advisor claiming to represent a legitimate brokerage, resulting in a loss of 30,000 yuan [9][23]. - Reports indicate that over 300 victims have collectively lost more than 30 million yuan through various platforms involved in these scams [3][16]. Group 3: Regulatory and Preventive Measures - Regulatory bodies have issued warnings about the prevalence of scams and the need for investors to be vigilant against unauthorized investment advice [26]. - Securities firms are actively monitoring and shutting down fraudulent websites and apps, with over a thousand cases addressed in the first half of 2025 [25]. - Experts suggest a multi-faceted approach involving investor awareness, regulatory pressure, and technological solutions to combat these scams effectively [26][27].

Core Viewpoint - The article highlights the prevalence of investment scams disguised as stock recommendations, where fraudsters pose as "stock gods" or brokerage personnel to lure investors with promises of high returns, ultimately leading to significant financial losses for victims [1][4][11]. Group 1: Scam Mechanisms - Fraudsters utilize social media and e-commerce platforms to connect with investors, offering enticing stock recommendations as bait to build trust before executing their scams [1][4]. - The scams often involve the use of obscure software and misleading terminology such as "insider stocks" and "institutional cooperation" to manipulate victims into investing more money [4][11]. - Victims are often led to believe they are engaging in legitimate trading activities, only to discover that the transactions are fabricated and their funds are unrecoverable [3][12]. Group 2: Case Studies - Investor Liu reported a loss of 200,000 yuan after following a scammer known as "the Godfather" for nine months, who ultimately admitted to the fraud [3][4]. - Liu's experience reflects a broader trend, with over 300 victims collectively losing more than 30 million yuan through the "Zhongyue Youpei" app, which was later revealed to be a fraudulent platform [4][11]. - Another victim, Mr. Dong, was misled by a scammer posing as a securities consultant, resulting in a loss of 30,000 yuan after being promised high returns through a fake trading platform [8][9]. Group 3: Regulatory and Preventive Measures - Regulatory bodies have issued warnings about the rise of such scams, emphasizing that any entity offering paid stock analysis without proper licensing is engaging in illegal activities [21][22]. - Securities firms are actively monitoring and shutting down fraudulent websites and apps, with one firm reporting over a thousand fake sites closed between January and July 2025 [20]. - Experts suggest a multi-faceted approach to combat these scams, including enhanced vigilance from investors, stricter regulatory oversight, and improved technology to detect and prevent fraudulent activities [21][22].

Group 1 - The U.S. plans to impose a $1 billion fine on TSMC for allegedly violating export controls by manufacturing 3 million AI chips for a Chinese company without timely detection [1] - TSMC has significantly increased its investment in U.S. chip manufacturing, with plans to invest a total of $165 billion, including $100 billion recently announced for six chip factories and a research center [3][5] - The majority of TSMC's revenue, over 65%, comes from U.S. clients, making it imperative for the company to comply with U.S. demands to avoid potential tariffs of up to 100% on its products [5] Group 2 - TSMC's leadership has expressed concerns about becoming overly dependent on U.S. requirements, indicating that the company feels pressured and unable to refuse U.S. demands [7] - The situation highlights TSMC's precarious position in the U.S. market, where it is perceived as being exploited under the guise of incentives for chip manufacturing [7]