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 ...

Group 1 - The core issue revolves around a fraudulent scheme known as "killing the pig," where a live-streaming host named Yin Hui misleads investors by claiming to have insider information and promising profits through stock recommendations [1][3] - Yin Hui's live-streaming sessions exhibit all characteristics of this scam, including establishing a professional image, creating a sense of urgency to follow his advice, and ultimately leading investors to buy stocks before he sells at a profit, leaving them with significant losses [1][3] - The "Yunqi Club" is identified as a non-registered investment entity operated by individuals or small teams, which often evade legal scrutiny and can quickly disappear when issues arise, making it difficult for victims to seek redress [3] Group 2 - Victims have reported that Yin Hui frequently promoted a specific stock, claiming it was about to "explode," and showcased his account's profits during the live streams, which raises concerns about market manipulation and potential illegal stock recommendations [3] - Some investors who followed Yin Hui's advice experienced rapid declines in stock prices, resulting in substantial financial losses, highlighting the risks associated with unverified investment advice [3] - There are calls for regulatory bodies to intervene and investigate Yin Hui and the operators behind this scheme, as well as for live-streaming platforms to enhance content review mechanisms to prevent financial misconduct [3]