The United Kingdom’s Serious Fraud Office (SFO) has made its first major move into crypto enforcement, arresting two men allegedly tied to the $28 million collapse of Basis Markets, a decentralized hedge-fund project that vanished along with investor money in 2022. Key Takeaways: The UK SFO made its first major crypto enforcement move by arresting two men linked to the $28M Basis Markets collapse. Basis Markets raised over $28M through NFTs and tokens before diverting funds to personal wallets. The p ...

柬埔寨作为东南亚的一个发展中国家，在国际舞台上常常面临大国博弈的压力。洪森长期领导下，该国 经济逐步从战后恢复转向外资驱动模式，与周边国家合作推进基础设施建设。但近年来，美国通过各种 经济工具施加影响，导致柬埔寨外汇储备管理面临新挑战。 全球地缘环境复杂化背景下，多国央行开始调整黄金持有策略，以分散风险。柬埔寨外汇储备总额约 260亿美元，其中黄金部分达到54吨，这种资产配置原本依赖传统西方存储体系，如今却因外部干预而 转向探索更可靠的路径。 美国长臂管辖的扩展已成为小国资产安全的隐忧。早在2024年3月，美国财政部就以涉嫌腐败为由，对 柬埔寨三家国有银行实施制裁，直接冻结其在美国的所有资产。这次行动导致柬埔寨外汇储备当月锐 减，汇率出现明显波动。 更严重的是，美国主导的SWIFT系统一度暂停对部分柬埔寨金融机构的服务，迫使该国紧急动用黄金储 备来维持进口支付。这种制裁方式相比以往更具针对性，不仅影响短期流动性，还削弱了柬埔寨在国际 贸易中的信用地位。洪森家族在执政过程中，曾尝试通过外交手段缓和与美国的紧张关系，但这些努力 并未换来实质让步。 洪玛奈作为洪森之子，于2023年接任首相一职，其西方教育背景让其初 ...

Core Insights - The U.S. government has seized a significant amount of Bitcoin and accused Chen Zhi of being the mastermind behind cryptocurrency-related fraud [1][4] - The National Computer Virus Emergency Response Center described the incident as a "dispute among thieves," suggesting it was orchestrated by a "nation-state hacker organization" [1] - The report indicates that the stolen Bitcoin, originally valued at approximately $3.5 billion, has appreciated to nearly $15 billion [1][4] Group 1 - The attack on the Lubian cryptocurrency mining pool on December 29, 2020, resulted in the theft of approximately 127,272 Bitcoins [1] - Following the attack, Chen Zhi and the Prince Group attempted to negotiate the return of the stolen Bitcoin, offering ransom, but received no response from the hackers [1] - The stolen Bitcoin remained in the hackers' wallets for nearly four years, which is atypical behavior for hackers who usually sell stolen assets quickly [1] Group 2 - In June 2024, the stolen Bitcoin was transferred to a new wallet and later sent to U.S. government-controlled addresses [3] - On October 14, 2024, the U.S. Department of Justice formally charged Chen Zhi and announced the seizure of 127,000 Bitcoins linked to him and the Prince Group [4] - The National Computer Virus Emergency Response Center confirmed that the seized Bitcoin matches the amount stolen from the Lubian mining pool, raising questions about the legality of the seizure [4]

Core Points - Kwon Do-hyung, a prominent figure in the cryptocurrency space, has admitted to fraud charges in a U.S. court, marking a significant turn in his legal battle following the collapse of his stablecoin TerraUSD and its associated token Luna [1][3] Group 1: Legal Proceedings - Kwon reached a plea deal with the Manhattan U.S. Attorney's Office, changing his previous not guilty plea to guilty on charges of telecommunications fraud, securities fraud, and commodities fraud [1] - He faces a maximum sentence of 25 years but could receive no more than 12 years if he complies with the plea agreement [1] - The court is set to announce the sentencing on December 11 [1] Group 2: Background and Impact - Kwon co-founded Terraform Labs in 2018, creating the once-popular stablecoin TerraUSD and its token Luna, which saw a dramatic collapse in May 2022, resulting in approximately $40 billion in losses for global investors [1][2] - The U.S. Securities and Exchange Commission has filed a civil lawsuit against Kwon, accusing him of orchestrating a multi-billion dollar securities fraud scheme [2] - Kwon's actions are seen as part of a broader trend of instability in the cryptocurrency market, leading to increased scrutiny and regulatory measures across multiple countries [4]