2025年10月14日，美国司法部公布了一条震动全球金融圈的消息：他们成功没收了127,271枚比特币，按当时市价计算，总值高达150亿美 元。 这个数字让此次行动成为美国司法部历史上规模最大的一次资产没收记录。 这批巨额加密货币的主人，是柬埔寨太子控股集团的创始人陈志。 他持有英国和柬埔寨双重国籍，被美国司法部指控为亚洲最大跨国犯 罪组织的核心人物。 起诉书指控陈志操控着一个庞大的"杀猪盘"式加密货币骗局。 这个骗局导致全球数千人受害，其中包括许多美国人，造成的损失高达数 十亿美元。 与陈志相关的146个实体和个人资产遭到冻结。 目前，陈志本人仍在逃，他的确切下落成为一个谜团。 诈骗活动主要围绕"杀猪盘"骗局展开。 团伙成员通过社交媒体和交友软件接触潜在受害者，花费数周甚至数月时间建立信任关系。 这场跨国犯罪风暴的冲击波，迅速传到了香港资本市场。 陈志间接控股的两家香港上市公司，致浩达控股与坤集团，被推到了舆论的风 口浪尖。 根据公开信息，陈志间接持有致浩达控股54.79%的股份，同时间接持有坤集团55%的股份。 这两家上市公司成为了观察这场巨大风波的 焦点。 美国司法部详细描述了太子集团的运作模式。 该集 ...

Core Insights - The U.S. Department of Justice (DOJ) announced the seizure of approximately 127,271 bitcoins, valued at over $15 billion, marking the largest cryptocurrency asset confiscation in U.S. history [2] - The operation targeted the Prince Group, based in Cambodia, which is suspected of running a transnational "pig butchering" scam network affecting victims in over 60 countries [2] - The seized bitcoins were stored in an unmanaged wallet controlled by Chen Zhi, the leader of the Prince Group, who is currently at large [2] Financial Implications - The seized amount surpasses the 95,000 bitcoins confiscated in 2022 from a couple in New York for stealing funds from the Bitfinex exchange, which was valued at $3.6 billion at that time [3] - It also exceeds the $1 billion worth of bitcoins seized in 2020 from the Silk Road dark web market hack [3] Law Enforcement Collaboration - The operation was a joint effort by the DOJ, the Federal Bureau of Investigation (FBI), and the UK's National Crime Agency (NCA), showcasing international cooperation in combating transnational cybercrime [3] - Experts suggest that advancements in artificial intelligence and blockchain analysis will enhance law enforcement's capabilities in tracking and combating cryptocurrency-related crimes [3] Human Rights and Victim Compensation - The DOJ stated that the seized bitcoins may be used to compensate victims or for other public purposes, highlighting the operation's dual focus on disrupting criminal organizations and addressing modern slavery [3]

Group 1 - The SEC has approved three exchanges to expedite the listing process for exchange-traded products (ETPs) that hold physical commodities like Bitcoin and gold, aiming to enhance investor choice and promote innovation [1][2] - The U.S. Congress is advancing a Bitcoin Strategic Reserve bill, proposing the purchase of 1 million Bitcoins over the next five years, positioning Bitcoin alongside gold as a national strategic reserve asset [1][2] - The SEC has approved a universal listing standard for commodity-based trust shares, which includes digital assets, allowing eligible products to be listed without individual rule change applications [2][5] Group 2 - The New York State Department of Financial Services (NYDFS) has issued guidance requiring banks to adopt blockchain analysis tools to combat illegal activities such as money laundering and terrorist financing [4][5] - The UK's Financial Conduct Authority (FCA) plans to include crypto asset companies in a comprehensive regulatory framework while exempting some traditional financial rules to better suit the crypto industry's characteristics [3] - Standard Chartered Bank, Qatar National Bank, and DMZ Finance have launched a regulated tokenized money market fund in the Dubai International Financial Centre [3] Group 3 - The supply of Bitcoin on centralized exchanges has reached a seven-year low, indicating significant institutional investment in Bitcoin [4] - Gemini's stock has fallen below its IPO price of $28, with a current market capitalization of $2.9 billion, following a significant drop in share price shortly after its market debut [4] - Bitfinex analysts report that Bitcoin has formed a new resistance level around $116,000, with potential catalysts needed for a price increase [5] Group 4 - The total open interest in BNB contracts has approached $2 billion, marking a new historical high, with Binance leading in contract volume [6]