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太子集团陈志约12.7万枚比特币被没收,5年前或就被美政府盗走,美国获利150亿美元,间接掠夺他国财产
新浪财经· 2026-02-26 10:00
Core Viewpoint - The article discusses the United States' actions in seizing global virtual currency assets, highlighting the case of Chen Zhi, which resulted in the confiscation of approximately 127,000 bitcoins worth $15 billion, showcasing the U.S. strategy of leveraging technological dominance and regulatory power to control virtual currency markets globally [2][5][8]. Group 1: U.S. Actions and Impact - Virtual currency assets have become a significant target for the U.S. economy, with the country utilizing its technological advantages and regulatory authority to incorporate global virtual currency transactions into its enforcement framework [5][10]. - From 2022 to 2025, the U.S. is estimated to have seized over $30 billion in global virtual currency assets through various cases, with the Chen Zhi case alone accounting for $15 billion, representing 50% of the total [5][10]. - The U.S. Department of Justice's actions against Chen Zhi are characterized as a form of cross-border asset plunder, using alleged evidence to justify the seizure of assets obtained through hacking [9][10]. Group 2: Chen Zhi and Prince Group - Chen Zhi, a co-founder of the Prince Group, has been implicated in multiple criminal activities, including operating illegal casinos and fraud, leading to his arrest and subsequent asset seizure by U.S. authorities [6][8]. - The Prince Group is identified as one of Asia's largest transnational crime organizations, with significant operations in Cambodia, and has been sanctioned by the U.S. Treasury [6][8]. - The U.S. has framed its actions against Chen Zhi as part of a broader effort to combat international fraud and money laundering, despite the lack of restitution for victims of the fraud [10]. Group 3: Broader Implications - The article suggests that the U.S. strategy of asset seizure and regulatory enforcement serves to reinforce the dominance of the U.S. dollar in the digital finance sector, undermining financial stability in emerging markets [5][10]. - The case of Binance and its founder, Zhao Changpeng, illustrates the U.S. approach of using legal and regulatory pressure to compel global virtual asset platforms to comply with U.S. regulations, resulting in significant financial penalties [9][10]. - The overall pattern of U.S. actions reflects a long-term strategy of utilizing technological superiority to infringe upon global interests, extending beyond the realm of virtual currencies [10].