BTC $62,984.36 -0.03%
ETH $1,877.07 -0.13%
BNB $604.46 -1.02%
XRP $0.9992 -0.47%
SOL $75.23 -0.05%
TRX $0.3310 -0.40%
DOGE $0.0695 -0.66%
ADA $0.1764 -1.91%
BCH $202.76 -1.32%
LINK $9.35 -1.00%
HYPE $56.96 +1.40%
AAVE $85.73 -1.27%
SUI $0.6726 -1.84%
XLM $0.1566 -1.51%
ZEC $485.09 -1.26%
BTC $62,984.36 -0.03%
ETH $1,877.07 -0.13%
BNB $604.46 -1.02%
XRP $0.9992 -0.47%
SOL $75.23 -0.05%
TRX $0.3310 -0.40%
DOGE $0.0695 -0.66%
ADA $0.1764 -1.91%
BCH $202.76 -1.32%
LINK $9.35 -1.00%
HYPE $56.96 +1.40%
AAVE $85.73 -1.27%
SUI $0.6726 -1.84%
XLM $0.1566 -1.51%
ZEC $485.09 -1.26%

“살猪판” 두목 진지 변호사가 미국 법원에 동의를 제출하여 정부가 그의 비트코인을 압수하는 것을 기각해 줄 것을 요청했다

2026-03-11 12:14:00

据彭博社报道,本周,被指控为大规模"杀猪盘"诈骗团伙头目的陈志(Chen Zhi)的律师向纽约联邦法院提出动议,要求驳回美国政府扣押与其相关的一批比特币。律师辩称,检方关于陈志监管诈骗园区的指控缺乏具体证据,仅为针对柬埔寨整体状况的泛泛描述,同时对加密货币扣押的时间线提出质疑,表示这些比特币不可能是欺诈或洗钱的收益。

美國司法部去年10月宣布没收陈志控制的127,271枚比特币,当时价值约150亿美元。陈志于今年1月被柬埔寨撤销国籍并引渡至中国。在美英制裁后,新加坡、中国香港和台湾、韩国等地共冻结或扣押超10亿美元资产。人权组织指出,诈骗园区关闭后,数千名被拐工人从西哈努克市等地流出,面临再次被贩卖的风险。

app_icon
ChainCatcher Building the Web3 world with innovations.