这些资本背后是连接着诚挚在柬埔寨建立的庞大的诈骗帝国的，以及无数被杀猪盘骗走积蓄的受害者。 127271枚比特币，价值150亿美元，直接是从柬埔寨的诈骗集团的钱包转移到了美国的掌控当中，这一场看似执法行动的背后上演的是数字时代的一个新型 财富的掠夺。 美国的司法部的一纸没收令在全球的加密货币市场掀起了很大的风浪，2025年的10月份，美国对柬埔寨的太子集团以及它的创始人陈志发起了史上最大规模 的一个加密货币的没收行动，没收了有127271枚比特币，价值150亿美元。 这一次的行动是一次国家力量对链上资产的精准的打击。根据纽约布鲁克林联邦法院解封了一个起诉书，美国的司法部是直接没收了陈志控制的12.7万枚的 比特币。 这些比特币是长期由承志本人通过了私人的钱包进行保管的，但是美国的成功没收也是证明了在国家权力的面前，所谓的去中心化的神话并不怎么牢固的。 美国的司法部把这一次行动称之为历史上最大的一次虚拟资产的一个没收行动，打破了加密社区多年的一个信仰基石。 | 对外宣传的业务板块 | 内部重点运作系统(司法部指控) | | --- | --- | | 房地产开发 | 诈骗园区建设 & 人员安置点(用合法建设许可 ...

Core Insights - The U.S. Department of Justice has filed criminal charges against Chen Zhi, founder of the Prince Group, and is seeking to confiscate 127,271 BTC valued at approximately $15 billion, marking it as the largest Bitcoin judicial seizure globally [2][3] - This case represents a significant demonstration of state control over on-chain assets, challenging the core belief in the crypto community that "holding the private key means the asset is untouchable" [2][3][10] - The seizure process involved a combination of on-chain tracking, financial sanctions, and judicial takeover, showcasing a seamless integration of blockchain analysis with traditional legal authority [10][12][14] Legal and Regulatory Actions - The U.S. Treasury's Office of Foreign Assets Control has designated the Prince Group as a transnational criminal organization, imposing sanctions on 146 related individuals and entities [3] - The Financial Crimes Enforcement Network has identified Huione Group as a "primary money laundering concern," prohibiting its access to the U.S. dollar clearing system [3] - The U.S. government has initiated a comprehensive legal process to transfer the ownership of the seized Bitcoin from Chen Zhi to itself, emphasizing the legal basis for asset transfer [14][18] Criminal Operations and Structure - Chen Zhi's operations were characterized by a dual-layer structure: a legitimate business empire externally, while internally functioning as a funding control and clearing system for fraudulent activities [4][8] - The criminal enterprise involved a systematic approach to telecom fraud, utilizing "parks" and "phone farms" to manage operations and personnel, indicating a highly organized structure rather than a traditional scam [7][8] - The funds from fraudulent activities were funneled into the Prince Group's financial system, with reports indicating extravagant spending on luxury items and assets [7][8] Bitcoin Seizure Process - The seizure of the 127,271 BTC involved a detailed process of on-chain tracking, identifying the flow of funds through various addresses controlled by Chen Zhi [11][12] - Financial sanctions were implemented to cut off the group's access to the U.S. financial system, effectively freezing the value of the seized Bitcoin [12][13] - The final judicial takeover was executed through legal means, allowing the U.S. government to transfer the Bitcoin to a government-controlled wallet without needing to crack private keys [14][15] Future Implications - The ultimate fate of the seized Bitcoin raises questions about whether it will be treated as "stolen property" to be liquidated or as a strategic asset to be held by the government [16][17] - The establishment of a "strategic Bitcoin reserve" by the U.S. government suggests that the seized assets may be retained as part of national reserves rather than being auctioned off [17][18] - This case signifies the beginning of a new era where state power systematically regulates on-chain assets, redefining the concept of ownership in the cryptocurrency space [18]