加密货币投资安全
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美国“诈骗中心打击小组”成立,已查获4亿美元加密货币
Sou Hu Cai Jing· 2025-11-13 12:25
Core Viewpoint - The establishment of a new inter-agency task force, the "Fraud Center Strike Team," aims to combat cryptocurrency investment scams in Southeast Asia, with significant recoveries of stolen assets already reported [1][3]. Group 1: Task Force Objectives and Achievements - The task force has seized $400 million in cryptocurrency and plans to confiscate an additional $80 million to return to victims [1][3]. - The initiative is part of a broader effort to ensure investment safety in the U.S. as the country seeks to become a global hub for the cryptocurrency industry [3]. - The task force is composed of various agencies, including the U.S. Attorney's Office for the District of Columbia, the Department of Justice, the FBI, the Treasury Department, and the Secret Service [3]. Group 2: Scope of Operations - The task force has initiated operations in multiple Southeast Asian locations, including Myanmar, Bali, and Thailand, targeting internet and money laundering activities [3]. - In Myanmar, the task force seized satellite terminals used for internet connectivity and fraudulent activities [3]. - In Thailand, FBI agents are collaborating with local authorities to dismantle scam operations, including those in the KK Park area [3]. Group 3: Infrastructure and Legal Actions - The task force is focused on shutting down infrastructure within the U.S. that supports fraudulent activities, including internet services and social media accounts [4]. - Recent legal actions include the indictment of the founder of the Cambodian "Prince Group" for human trafficking and cyber fraud, with $15 billion worth of Bitcoin seized as part of the investigation [4].