本报（chinatimes.net.cn）记者赵奕 上海报道 当12.7万枚比特币的市值从5年前的35亿美元飙升至如今的150亿美元，这串数字背后的故事远比财富增 长更加刺眼。 近日，国家计算机病毒应急处理中心发布《LuBian矿池遭黑客攻击被窃取巨额比特币事件技术溯源分析 报告》（下称《报告》），揭露了美国政府在2025年10月高调宣布"没收"柬埔寨太子集团主席陈志的 12.7万枚比特币，实则是其国家级黑客组织在此前通过网络攻击窃取的同一批资产，是一宗典型的"黑 吃黑"事件。 事件背后，更值得警惕的是，近年来全球范围内比特币被盗事件频发，洗钱犯罪更与之深度绑定，在加 密货币的世界里，技术自由与风险管控的平衡点，究竟该如何寻找？ "安全神话"的破灭 时间回溯至2020年12月29日，彼时LuBian矿池发生一起重大黑客攻击事件，总计约12.7万枚比特币（当 时市值约35亿美元，现市值已达150亿美元）被攻击者窃取。而这批巨额比特币的持有者正是柬埔寨太 子集团主席陈志。 公开信息显示，LuBian矿池成立于2020年初，其运营模式包括挖矿奖励的集中存储和分配。矿池地址中 比特币并非存储在受监管的中心化交易所，而 ...

美国财政部估计，过去几年美国因网络投资诈骗造成的损失超过 中。在加密货币世界，这样的钱包本应是"掌握私钥，即掌握资产"的安全堡垒，却依然被美国政府一举攻破。 事件的主角是拥有英国和柬埔寨双重国籍的商业巨头陈志及其控制的太子集团。 美国司法部指控，自2015年起，陈志利用太子集团在30多个国家的商业网络作为掩护，在柬埔寨建造并运营了至少十个专门从事诈骗的"强制劳动园区"。 许多来自世界各地的工人被诱骗至这些园区，遭到囚禁、酷刑，并被迫参与"杀猪盘"等加密货币投资骗局。 私人密钥本应是加密货币最坚固的堡垒，但一个技术漏洞却让150亿美元的财富在执法机构面前不堪一击。 2025年10月，美国司法部完成了一场史无前例的资产没收行动——从柬埔寨太子集团没收了约 ，价值高达 这一数字使此次行动成为美国司法部历史上规模最大的加密货币没收案。 更令人震惊的是，这批比特币并非存储在受监管的交易所，而是分散在犯罪集团创始人陈志个人控制的 根据多位专家的分析，执法部门可能通过以下几种途径实现了这一突破： ，仅2024年一年，美国人因东南亚诈骗活动就损失了 复旦大学国际金融学院教授严立新指出， ，比上一年增长66%。 为处理巨额赃款 ...

Group 1 - The Federal Reserve has lowered the federal funds rate ceiling by 25 basis points to 4.25%, aligning with market expectations, with indications of at least three more rate cuts expected this year [1] - Initial jobless claims in the U.S. for the week ending September 13 were reported at 231,000, below the expected 240,000, with the previous week's figure revised to 264,000 [1] - Binance founder CZ has warned crypto projects about North Korean hacking threats, advising them to carefully screen candidates and train employees to avoid downloading files [1] Group 2 - Vitalik Buterin addressed the controversy surrounding Ethereum staking exit times, stating that quick exits could undermine trust in offline nodes, and noted that the current exit queue design has room for improvement [2] - The Ethereum validator exit queue currently holds a total of 2,497,293 ETH, with an estimated wait time of 43 days and 9 hours, while the entry queue has 466,560 ETH with an estimated wait time of 8 days and 2 hours [2] Group 3 - Ramil Ventura Palafox, CEO of Praetorian Group International, has pleaded guilty to operating a $200 million Bitcoin Ponzi scheme, facing charges of telecommunications fraud and money laundering [3] - Palafox misled over 90,000 investors globally, raising more than $201 million, resulting in total investor losses of at least $62.69 million [3] - Sentencing for Palafox is scheduled for February 3, 2026, where he could face up to 40 years in prison [3]

Core Viewpoint - Bitget has launched its second annual "Anti-Scam Month" to enhance public awareness of cryptocurrency security, emphasizing that safety is a shared responsibility between the platform and its users [2][3]. Group 1: Anti-Scam Month Initiative - The initiative aims to transform fear into empowerment and confidence under the theme "Smarter Eyes, Stronger Shields," incorporating gamified education, community storytelling, and interactive content [3]. - Bitget has established an Anti-Scam Center, featuring various interactive resources, a social media campaign, a series of safety blogs, and a mini-game called "Wise Eye Challenge" [3][4]. - The initiative is supported by a growing network of security experts and top security companies, including GoPlus, SlowMist, OneKey, BlockSec, and Security Alliance, to promote safety awareness [3][4]. Group 2: Collaboration and Community Engagement - The campaign has received strategic support from other notable Web3 participants like Bitget Wallet, Morph, and Tapswap, reflecting a broader commitment to a safer Web3 ecosystem [4]. - Bitget's CEO, Gracy Chen, stated that building a secure Web3 future is a collective mission, emphasizing that protecting users is not just a technical responsibility but a shared goal [4][5]. - In addition to user-focused activities, Bitget will collaborate with Slowmist and Elliptic to release the "2025 Anti-Scam Report," analyzing evolving scam tactics and showcasing how Bitget enhances its internal systems to mitigate security threats [4][5]. Group 3: Industry Context and Future Outlook - The cryptocurrency sector has seen a significant rise in scams, with losses exceeding $9.9 billion in 2024 and a 24% annual growth rate since 2020 [2][5]. - As the industry grows, the need for enhanced security measures and awareness becomes increasingly critical, with predictions that deepfake technology could account for about 70% of cryptocurrency crimes in the next two years [5]. - Bitget is committed to promoting safety awareness and education in collaboration with the global community and renowned security institutions [5].

每经记者｜蔡鼎 每经编辑｜兰素英 美东时间5月15日（周四），全美最大的加密货币交易所Coinbase披露称，网络犯罪分子贿赂了其海外客服人员窃取客户数据，以实施社会工程攻击。 根据Coinbase的初步估算，这次事件可能带来的费用和客户赔偿总额在1.8亿美元至4亿美元之间。Coinbase在文件中表示，"由于公司目前仍在进行调查，因 此事件的全部影响尚未确定。"另外，执法部门已介入调查此事。 这是自今年2月份Bybit遭遇史上最大规模的黑客攻击以来，全球又一知名加密货币交易所发生安全漏洞。受此影响，Coinbase周四大跌7.2%，市值一个交易 日内蒸发48亿美元。 而且，此次数据泄露事件发生之际，正值Coinbase即将被纳入标普500指数之际，这一变动将于5月19日交易开始前生效。 亚洲数字资产金融服务集团Hashkey Group首席分析师丁肇飞对《每日经济新闻》记者指出，此次事件暴露了加密货币交易所面临的多重安全挑战，尤其是 在内部信任体系建设和新技术应用方面。 图片来源：视觉中国-VCG41N1309760279 Coinbase自曝数据泄露，损失或高达4亿美元！市值一日蒸发48亿美元 当地时间5 ...