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全球最大电诈集团被端!美国没收近13万枚比特币,价值1070亿元!
Sou Hu Cai Jing· 2025-10-20 04:28
你以为"杀猪盘"诈骗就是犯罪的终点吗?那就大错特错了。一个诈骗团伙如果不满足于仅仅骗钱,而是开始模仿国家模式,渗透到国家权力结构、用科技和 暴力武装自己,它就变成了一个截然不同的怪物。 今天,我们来分析一下这个加密货币王国,看看它如何崛起,又是如何在一夜之间土崩瓦解。 最近,美国司法部办了一宗轰动全球的大案,成功捣毁了一个数字帝国的心脏——高达12.7万枚比特币,按市场价格计算,价值高达150亿美元,折合人民 币超过千亿元。这笔资产,占全球比特币总量的将近1/156。通过这次查封,曝光了一个在柬埔寨运作的庞大犯罪集团——"太子集团"。这个集团的创始人 陈志,是一个福建人,他将政治渗透、科技诈骗与暴力奴役结合在一起,形成了一个可怕的跨国犯罪网络。 陈志的野心 陈志,这个37岁的男人,绝非普通的商人。他从一开始就不满足于小打小闹的捞钱,而是有着远大的野心。2009年,他第一次踏上了柬埔寨的土地。五年 后,他成功入籍,获得了柬埔寨和英国的双重国籍。这一步棋,不仅仅是为了换个身份,更是为了获得在这片土地上肆意扩张的"门票"。 陈志清楚地知道:在某些国家,权力就是最大的财富。于是,他没有急于扩展自己的犯罪网络,而是先努 ...
美国史上最大规模比特币查获案:127,000枚被没收,诈骗集团遭重创
Sou Hu Cai Jing· 2025-10-16 05:03
Core Insights - The U.S. Department of Justice (DOJ) announced the seizure of approximately 127,271 bitcoins, valued at over $15 billion, marking the largest cryptocurrency asset confiscation in U.S. history [2] - The operation targeted the Prince Group, based in Cambodia, which is suspected of running a transnational "pig butchering" scam network affecting victims in over 60 countries [2] - The seized bitcoins were stored in an unmanaged wallet controlled by Chen Zhi, the leader of the Prince Group, who is currently at large [2] Financial Implications - The seized amount surpasses the 95,000 bitcoins confiscated in 2022 from a couple in New York for stealing funds from the Bitfinex exchange, which was valued at $3.6 billion at that time [3] - It also exceeds the $1 billion worth of bitcoins seized in 2020 from the Silk Road dark web market hack [3] Law Enforcement Collaboration - The operation was a joint effort by the DOJ, the Federal Bureau of Investigation (FBI), and the UK's National Crime Agency (NCA), showcasing international cooperation in combating transnational cybercrime [3] - Experts suggest that advancements in artificial intelligence and blockchain analysis will enhance law enforcement's capabilities in tracking and combating cryptocurrency-related crimes [3] Human Rights and Victim Compensation - The DOJ stated that the seized bitcoins may be used to compensate victims or for other public purposes, highlighting the operation's dual focus on disrupting criminal organizations and addressing modern slavery [3]