柬埔寨反腐机构首次查扣加密货币 超5万美元涉戈公省电诈网络
柬埔寨反腐败机构（ACU）10月2日经《高棉时报》披露，该机构记录了柬埔寨首例加密货币查扣行动，从与戈公省一个庞大网络诈骗网络有关的国内数字钱包中，查扣了超过5万美元的加密货币。ACU主席Om Yentieng在国家反腐败委员会会议上公布了这一进展。
调查还牵出更大的资金线索：执法人员发现一名中国籍运营者的钱包中存有约2.5亿美元。调查显示，欺诈性加密投资骗局、未经授权的货币兑换与个别官员腐败之间存在关联，一名乡长、多名警察以及诈骗团伙头目已被法院起诉。
执法部门对查扣的数百部手机、SIM卡和电脑进行了大规模数字取证。柬埔寨近年来在国际压力下持续打击电诈园区，首相洪玛奈此前已多次表态要清除网诈中心，以恢复国家投资形象。
对在柬华人社区而言，加密货币与电诈的关联案件格外敏感。涉案的乡长、警察与团伙头目已被起诉，案件仍在进一步调查中。
Cambodia's Anti-Corruption Unit Makes First Crypto Seizure in Scam Network Case
Cambodia's Anti-Corruption Unit has recorded the country's first-ever cryptocurrency seizure, confiscating more than $50,000 from domestic digital wallets tied to an extensive online scam network in Koh Kong province, the Khmer Times reported on October 2. ACU President Om Yentieng announced the step at a National Council Against Corruption meeting.
The wider investigation revealed a wallet held by a Chinese operator containing about $250 million. The crackdown exposed links between fraudulent crypto investment schemes, unauthorised money exchanges and official corruption, and court charges have been brought against a local commune chief, police officers and scam leaders.
Authorities also carried out extensive digital forensics on hundreds of seized phones, SIM cards and computers. Cambodia has been under sustained international pressure over scam compounds, and Prime Minister Hun Manet has repeatedly pledged to eradicate online scam centres to restore the country's investment image.
For the Chinese community in Cambodia, cases linking cryptocurrency to fraud carry particular sensitivity. The commune chief, police officers and scam leaders named in the investigation have been charged in court, and the inquiry is continuing.
图片来源：实体比特币纪念币特写，摄影：佚名，CC0，来源：Wikimedia Commons（File:2014 Pure Gold Physical Bitcoin China Mint.jpg）
