在近年来的资产追索实践中，中国债权人越来越频繁地发现，债务人为了规避责任，将资产通过复杂的离岸结构或数字货 币转移至境外。 例如，通过英属维尔京群岛（BVI）、开曼群岛设立空壳公司持有境外资产，或转化为比特币等去中心化的数字资产。 过去，数字货币由于其"匿名性"和"无国界"的技术特征，被许多债务人视为隐藏资产、规避执行的避风港。然而，近期美 国司法部（DOJ）没收柬埔寨商人陈志（Chen Zhi）约134亿美元比特币的案件，却为这一"匿名神话"画上了问号。 本文源自「跨境清收百科」系列，由杜国栋律师团队创作，聚焦于海外资产调查和境外诉讼与执行，有效应对债务人海外 资产转移的难题。籍此诚邀律师同行共建「台前幕后计划」：您在前台，维护客户信任，我们隐身幕后，攻坚跨境执行， 为中国律师赋能，为债权人全球追索助力。 2025年10月，美国司法部宣布，已从涉嫌"杀猪盘"（pig butchering）诈骗的柬埔寨商人陈志手中，没收127,271枚比特币， 价值约134亿美元。这是美国司法部历史上最大规模的资产没收案件。 陈志是柬埔寨太子集团（Prince Holding Group）董事长，出生于中国，拥有英国与柬埔寨 ...

Core Viewpoint - Evergrande, once a dominant player in the real estate sector, is now mired in debt and has faced significant legal and financial challenges, including the forced measures against its controlling shareholder and its eventual delisting from the stock market, which has severely limited its options for debt restructuring [1][3]. Group 1: Financial and Legal Challenges - Evergrande's controlling shareholder was taken into custody in September 2023 due to criminal allegations, exacerbating the company's financial woes [1]. - The company's failure to meet the requirements for resuming trading led to its delisting, effectively blocking the common debt-to-equity swap strategy used by distressed firms [1]. - The pursuit of assets from Evergrande's executives, particularly in light of confirmed financial fraud, has become a focal point for creditors hoping to recover some funds [3]. Group 2: Asset Recovery and Legal Proceedings - Former Vice Chairman Xia Haijun, known for his substantial salary, is under scrutiny for not disclosing overseas assets, raising concerns about potential asset transfers [6]. - Xia Haijun's wife, who has significant overseas assets, including three luxury homes in California and four high-end vehicles, has drawn public attention, especially given the timing of her property purchases amidst Evergrande's crisis [6][8]. - The total estimated value of the assets held by Xia Haijun's wife is around $24 million, highlighting the stark contrast between the executives' fortunes and the plight of ordinary creditors [10]. Group 3: Broader Implications - The situation reflects the decline of a once-thriving business empire and serves as a cautionary tale about corporate responsibility and the consequences of financial mismanagement [12]. - The ongoing legal battles over asset recovery will test the effectiveness of international legal cooperation and the pursuit of justice in complex financial cases [10][12].