本文来自微信公众号：智通财经，作者：陈升龙，头图来自：AI生成 美国执法部门近日查获柬埔寨大规模"杀猪盘"（pig butchering），并扣押了幕后主谋所持有的127271枚比特币，总价值约为150亿美元 （约合 1070亿人民币）。 这是该国历史上最大规模的加密货币资产查没。 纽约布鲁克林联邦法庭指控37岁的男子Chen Zhi（又名Vincent）等人犯有电信欺诈和洗钱共谋罪。其操控的王子集团（Prince Holding Group）在柬埔寨各地经营强迫劳动的诈骗园区。 这些园区囚禁着被"高薪工作"诱骗而去的各国劳工，并通过暴力和酷刑胁迫他们实施诈骗。 若罪名成立，Chen Zhi最高将面临在美40年的监禁。但美国司法部指出，他仍然在逃，目前下落不明。 据悉Chen Zhi是太子集团的创始人兼董事长。该集团对外自称为业务遍及30个国家的房地产、金融和消费服务的公司，实际上是亚洲最 大的跨国犯罪组织之一，在柬埔寨经营着10个电诈园区。 美国财政部已将该集团定性为跨国犯罪组织，并对100多名相关个人和实体实施制裁。 英美等国的联合行动通过链上追踪和卧底渗透获取了这些比特币的私钥，最终控制了这批加密货币资 ...

Core Viewpoint - The article discusses the sanctions imposed by OFAC on Funnull Technology Inc. and its administrator Liu Lizhi for their involvement in virtual currency investment scams, which have caused significant financial losses to American victims, amounting to over $200 million [1][2]. Group 1: Company Overview - Funnull Technology Inc. provides computer infrastructure support for numerous websites involved in virtual currency investment scams, contributing to annual losses of billions of dollars for American victims [1]. - The company has become a key player in facilitating these scams by purchasing IP addresses from major cloud service providers and selling them to cybercriminals for building fraudulent platforms [2]. Group 2: Scam Mechanism - Funnull employs domain generation algorithms (DGA) to create website domains in bulk for the purchased IP addresses, aiding criminals in mimicking well-known brands and quickly changing domains when legitimate platforms attempt to shut them down [2]. - The scams are orchestrated primarily by Southeast Asian criminal organizations, which use deceptive tactics to establish trust with victims before luring them into high-return investment schemes [1]. Group 3: Financial Impact - According to FBI statistics, victims associated with Funnull's scam websites have suffered losses exceeding $200 million, with an average loss of over $150,000 per victim, indicating that actual losses may be much higher due to unreported cases [2]. - The article highlights that the financial crime revenue from such scams is expected to reach a historical high in 2024, reflecting the growing scale of these fraudulent activities [1].

Core Viewpoint - The article highlights a case of investment fraud involving a citizen who was lured into a scheme promising high returns through virtual currency trading by using gold as a form of investment capital [1][3]. Group 1: Incident Overview - A citizen named Ms. Jing was deceived by a stranger into investing in virtual currency by purchasing gold and converting it into cash for an investment account [1][3]. - After transferring gold and seeing a reported profit of over 50%, Ms. Jing was asked to pay a 20% personal income tax on her earnings before she could withdraw her funds, which raised her suspicions [3][5]. Group 2: Law Enforcement Response - Upon receiving the report, the police decided to conduct an undercover operation to apprehend the suspects by coordinating with Ms. Jing to arrange a new meeting for the supposed tax payment [3][5]. - On April 21, during the arranged meeting, three suspects were arrested while attempting to collect the "tax" payment in gold [5]. Group 3: Legal Consequences - The three suspects were detained for concealing and disguising criminal proceeds, and the police are actively working to recover the lost assets [5].