央视网消息：12月5日，中国驻墨尔本总领馆提醒领区中国公民警惕"杀猪盘"骗局等电信网络诈 骗。 近期，领区内多名中国公民不幸遭遇"杀猪盘"骗局，造成巨额财产损失和心理伤害。为了帮助大家 识别并防范此类诈骗，我们一起来详解一下"杀猪盘"骗局。 一、什么是"杀猪盘"骗局？ "杀猪盘"骗局是一种利用虚假感情建立信任关系，通过投资理财、网络赌博等手段诱导受害人汇款 的犯罪手法。 三、如何防范"杀猪盘"骗局？ 一是切勿轻易相信陌生人：诈骗分子往往伪装成完美的异性，如冒充知名人士、成功人士，经常发 高颜值照片，分享高品质生活及高端聚会等，面对这些过于理想化的人设，要多加甄别，切勿轻易信 任。 二是理性评估投资机会：不要轻信任何未经验证的"投资机会"，对于所谓的"高回报"投资，更要保 持高度警惕，切勿急于投入资金。 三是核实平台的真实性：务必对他人推荐的平台进行详细了解，如果发现平台信息不全或存在不明 确的资质，应果断拒绝。 四是警惕资金冻结等借口：诈骗分子常常以"资金冻结"等借口要求你转账。在这种情况下，务必保 持冷静，立即停止转账行为，并及时向家人朋友求助或报警处理。 四、一旦发现上当受骗该如何应对？ 二、"杀猪盘"诈 ...

Core Points - The U.S. Department of Justice announced the seizure of 127,271 bitcoins valued at approximately $15 billion, marking the largest asset forfeiture in its history [1] - The bitcoins belonged to Chen Zhi, founder of Prince Group, who is accused of being a key figure in a major transnational crime organization [3] - Chen Zhi is linked to a large-scale "pig-butchering" cryptocurrency scam that has caused billions in losses globally, affecting thousands of victims, including many Americans [3][6] Company Impact - Chen Zhi indirectly controls two Hong Kong-listed companies, Zhihao Holdings and Kun Group, which have come under scrutiny due to his legal troubles [4] - Zhihao Holdings saw a significant revenue drop of 40.2% in 2024, falling from HKD 134.6 million to HKD 80.5 million, attributed to a decline in its core construction and engineering services [14] - Kun Group reported an 11.7% increase in revenue for the fiscal year ending June 30, 2025, rising from SGD 6.95 million to SGD 7.77 million, but experienced a 12.6% decline in gross profit, leading to a substantial increase in net losses [16] Regulatory Response - Following the U.S. and U.K. joint actions, both companies quickly issued statements regarding the sanctions imposed on Chen Zhi and the freezing of his assets [16] - Kun Group emphasized that its core business is focused in Singapore and does not operate in the U.S. or U.K., asserting that the sanctions would not significantly impact its operations [17]

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]