（来源：吴说） TRM Labs 公布最新调查称，已在链上追踪到 2022 年 LastPass 漏洞事件相关被盗加密资产，并发现明 显迹象指向俄罗斯网络犯罪团伙参与洗钱。TRM 表示，尽管黑客使用 CoinJoin 等混币工具，但通过解 混与行为连续性分析，仍将前后资金流向关联到同一批攻击者。相关资金最终流入高风险俄罗斯交易所 Cryptex 与 Audi6，总涉案金额估计超 2800 万美元。（crowdfundinsider） ...

经过近半年的数据采集和分析工作，2025网民网络安全感满意度调查活动重磅成果发布。 12月20日，《2025年全国网民网络安全感满意度调查统计总报告》（下称《总报告》）发布会及系列活动在北京举行。调查结果显示，当 前"开盒"乱象态势严重，六成半的网民称自己或身边人有过被"开盒"经历，约36%的网民称遭遇频率较高，仅有三成半网民没有遭遇过"开 盒"。在应对措施方面，报警或法律途径维权成为网民主要应对措施。 今年全国网民网络安满度指数出现高位回调 南都N视频记者现场获悉，此次发布会及系列活动由北京网络空间安全协会、北京网络行业协会主办，中国计算机学会计算机安全专业委 员会、中国互联网协会网民权益和个人信息保护工作委员会联合主办，旨在面向全社会揭晓2025年度网民网络安全感满意度指数及相关调 查发现。 今年7月，2025网民网络安全感满意度调查活动正式启动。经过近一个月的数据采集，该调查活动总共回收主问卷和专题问卷约165万份， 其中公众网民版近124万份，网络从业人员版近41万份。数据清洗之后，有效问卷总数约78万份，其中公众网民版约63万份，网络从业人 员版约14万份。 从调查结果来看，2025年网络安全感满意 ...

（文章来源：央视新闻） 当地时间12月1日，俄罗斯联邦安全会议副秘书赫拉莫夫表示，如果美国方面持积极态度，俄罗斯愿意 恢复与美国在网络安全领域的合作。 赫拉莫夫称，西方国家出于政治动机，大多忽视俄方提出的合作倡议。当前国际关系中的主流做法是， 各国专业机构正围绕打击网络犯罪的刑事司法问题展开协作。赫拉莫夫强调，在此合作框架下，俄罗斯 正充分履行其国际义务。 ...

马来西亚将要求社交媒体平台普及电子身份验证 中新社吉隆坡11月26日电 马来西亚通信部部长法赫米26日表示，为落实明年起禁止16岁以下青少年注 册、单独使用社交媒体的措施，马来西亚政府计划要求所有社交媒体平台在明年上半年普及电子身份验 证。 据马新社报道，法赫米表示，电子身份验证实施后，社交媒体平台可由此验证使用者年龄，并防止16岁 以下青少年注册社交媒体和冻结现有16岁以下使用者的使用权限。 此前，马来西亚内阁会议已决定，自明年起禁止16岁以下青少年注册社交媒体，青少年若有需要，应在 监护人全程陪同下使用社交媒体。 法赫米称，这一措施可保护青少年免受色情、诈骗等网络犯罪侵害，普及电子身份验证也有助于打击网 络诈骗和网络赌博等违法行为。他并表示，政府主管网络事务的通信和多媒体事务委员会已受命和各社 交媒体平台展开交涉。(完) 来源：中国新闻网 编辑：熊思怡 广告等商务合作，请点击这里 中新经纬版权所有，未经书面授权，任何单位及个人不得转载、摘编或以其它方式使用。 关注中新经纬微信公众号(微信搜索"中新经纬"或"jwview")，看更多精彩财经资讯。 本文为转载内容，授权事宜请联系原著作权人 ...

Core Viewpoint - The Thai government, led by Prime Minister Anutin, is prioritizing the crackdown on cybercrime, particularly focusing on online fraud, misinformation, online gambling, and digital asset money laundering, which are seen as significant threats to society and the economy [1] Group 1: Key Measures - The first measure involves proactive prevention, which includes collaboration with the National Broadcasting and Telecommunications Commission and operators to cut off illegal networks and mobile signals in border areas, along with strict legal actions against involved parties, including those in political and public sectors [1] - The second measure focuses on data integration, aiming to enhance data sharing and analysis with police and the National Cyber Security Agency to establish a centralized database and real-time alert system for improving case tracking and victim compensation efficiency [1] - The third measure is about improving legislation, which includes researching the establishment of a "Cyber Fraud Prevention Agency" to strengthen relevant laws and penalties [1] Group 2: Operational Strategy - The operational strategy of the Ministry of Digital Economy and Society emphasizes "proactive prevention, rapid response, and victim protection," with close cooperation with the Ministry of Interior and the Royal Thai Police to combat fraud gangs, scammers, and online gambling activities, ensuring public safety and stability in the digital society [1]

Core Viewpoint - The article discusses the alarming growth and evolution of global cybercrime networks, particularly focusing on investment scams like "pig butchering," which have become increasingly sophisticated and widespread, posing significant threats to individuals and economies worldwide [5][6][9]. Group 1: Cybercrime Expansion - The U.S. Treasury recently sanctioned a major crime syndicate in Cambodia, targeting 146 individuals and entities involved in extensive fraud operations [5]. - Cybercriminals have stolen over $16.6 billion from U.S. citizens in recent years, with Southeast Asian scams alone causing losses exceeding $10 billion in 2024, marking a 66% year-on-year increase [6]. - The crime network has expanded operations to locations like Dubai, with insiders predicting 2025 will be a peak year for cybercrime [6][8]. Group 2: Evolution of Crime Models - Cybercrime has transformed into a decentralized, modular, and replicable global business model, moving away from traditional organized crime [13][14]. - The emergence of "scam-as-a-service" platforms has lowered the barriers to entry for aspiring criminals, allowing them to easily access tools and resources for conducting scams [15][17]. - Criminal organizations now operate with the efficiency of tech companies, offering standardized training and AI-generated tools for scams [8][18]. Group 3: Globalization and Labor Exploitation - Many workers in scam factories are lured by promises of high-paying jobs but end up trapped in exploitative conditions, losing their freedom and being forced to work long hours [19][20]. - The structure of these operations resembles a modern form of slavery, where the production of trust is commodified and exploited for financial gain [19][20]. Group 4: Challenges in Law Enforcement - Traditional law enforcement methods are ineffective against the adaptive and global nature of cybercrime networks, leading to a "whack-a-mole" effect where efforts to dismantle one operation result in the emergence of others [25][26]. - The disparity in governance and enforcement capabilities between nations complicates the fight against these networks, as they often operate across multiple jurisdictions [29][30]. - The rapid advancement of technology, such as cryptocurrencies and AI, has outpaced regulatory frameworks, enabling criminals to exploit these tools for illicit activities [33][34]. Group 5: Societal Impact and Trust Erosion - The proliferation of scams not only results in financial losses but also erodes societal trust, creating a "global trust deficit" that affects interpersonal relationships and economic interactions [38][41]. - The commodification of emotions and trust in scams leads to a societal environment where genuine connections are viewed with suspicion, ultimately harming future opportunities for collaboration and growth [39][41]. Group 6: Strategic Recommendations - A shift in strategy is necessary, focusing on dismantling the networks rather than just targeting individual leaders [45]. - Law enforcement should leverage technology to trace and freeze illicit funds, while also establishing a more effective international cooperation framework for combating cybercrime [50][51]. - Addressing the root causes of crime through economic development and job creation in vulnerable regions is essential for reducing the appeal of participating in cybercrime [52][53].

Core Points - The article discusses the expansion of transnational fraud networks despite global crackdown efforts, highlighting the U.S. Treasury's sanctions against a Cambodian crime syndicate involving 146 individuals and entities [1][2][3] - The "pig butchering" investment scams have resulted in losses exceeding $16.6 billion for U.S. citizens over recent years, with Southeast Asian scams alone causing over $10 billion in losses in 2024, a 66% increase year-on-year [2][6] - The article emphasizes the evolution of organized crime in the digital age, transforming into a decentralized and modular global business model that operates like a tech company [13][14][15] Group 1: Crime Network Operations - The crime syndicate led by Chen Zhi has established a luxurious empire in Cambodia, controlling at least ten closed zones where coerced workers are forced to engage in high-intensity scam operations [2][3] - These operations involve the use of over 100 shell companies and extend from Mauritius to Taiwan, including activities like Bitcoin mining in Laos and luxury resort development in Palau [3] - The article notes that the crime networks have adapted to target foreign victims, particularly Americans, as a response to increased domestic crackdowns in China [4][46] Group 2: Financial Impact and Growth - Data indicates that cryptocurrency scams are projected to generate at least $9.9 billion in 2024, with a 24% annual growth rate since 2020, and "pig butchering" scams increasing by 40% [6][52] - The article highlights that the fraud industry has become a multi-billion dollar enterprise, with the potential for further growth as it evolves and adapts to law enforcement efforts [9][34] Group 3: Challenges in Law Enforcement - The article describes the "whack-a-mole" effect, where law enforcement actions against individual crime leaders do not significantly impact the overall network, which continues to adapt and expand [30][34] - It points out the challenges posed by the global nature of these crime networks, which operate across multiple jurisdictions, making coordinated law enforcement difficult [40][42] - The article emphasizes the need for a more comprehensive approach to combat these networks, focusing on dismantling the infrastructure that supports them rather than just targeting individual leaders [73][76] Group 4: Societal Implications - The article warns that the rise of these scams is eroding trust in society, leading to a "global trust deficit" that affects interpersonal relationships and economic interactions [57][65] - It argues that the commodification of emotions and trust in the digital age poses a significant threat to social cohesion and future wealth creation [61][67] - The article concludes that without effective measures to combat these scams, society as a whole will bear the costs of increased suspicion and reduced trust [69][70]

Core Points - Cambodian authorities have expelled over 15,000 foreign nationals suspected of involvement in cybercrime in the past two years [1] - The Deputy Prime Minister emphasized the evolution of cybercrime, which has become more covert and difficult to combat compared to five years ago [1] - There is a call for international cooperation to address the global issue of cybercrime [1] Summary by Relevant Sections Government Actions - The Cambodian government has expelled approximately 21,000 foreign nationals suspected of cybercrime during the previous five-year term [1] - Recent joint inspections in Sihanoukville led to the detention of 290 foreign individuals [1] Law Enforcement - The Phnom Penh police have reported progress in combating online fraud but need to enhance supervision and enforcement efficiency [1] - There is a focus on thorough investigations in residential areas, apartment buildings, and rental properties to strengthen the fight against cyber fraud and related crimes [1]

Core Viewpoint - The article discusses the case of Davis Lu, who was sentenced to 4 years in prison and 3 years of supervised release for intentionally damaging protected computers at his former employer, Eaton Corp. The case highlights the severe consequences of insider threats in the corporate environment [1][9]. Group 1: Incident Overview - Davis Lu, a former employee of Eaton Corp, was found guilty of "intentional damage to protected computers" after he planted malicious code in the company's systems [3][9]. - The malicious code included a termination switch named "IsDLEnabledinAD," which locked out thousands of users from the network when Lu's access was revoked [5][6]. Group 2: Impact on the Company - The malicious actions led to significant operational disruptions at Eaton Corp, resulting in substantial costs for the company to restore normal network operations [8][9]. - The U.S. Department of Justice indicated that Lu's actions caused the company to incur losses amounting to hundreds of thousands of dollars [8]. Group 3: Legal Proceedings - Lu's request for a retrial was denied by the court, which upheld the original verdict based on the evidence presented during the trial [9]. - The final judgment included a prison sentence of 4 years, followed by 3 years of supervised release, emphasizing the seriousness of his actions and their impact on his career and personal life [9][10].

Group 1 - The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed new sanctions on cryptocurrency exchanges Garantex Europe OU and Grinex, along with associated entities and individuals from Russia and Kyrgyzstan, for alleged involvement in money laundering and servicing cybercrime networks [1] - Garantex has been accused of providing services to ransomware operators since 2019, processing illegal transactions exceeding $100 million, and after losing its Estonian license in 2022, it has been operating from Moscow and St. Petersburg [1] - A joint law enforcement operation by the U.S., Germany, and Finland on March 6, 2025, resulted in the seizure of Garantex's servers, confiscation of its domain, and freezing of over $26 million in cryptocurrency assets [1] Group 2 - Grinex is identified as a new platform created by Garantex employees to evade sanctions, utilizing a stablecoin A7A5 pegged to the Russian ruble to transfer customer assets [1] - The entity Old Vector, registered in Kyrgyzstan, is designated as the nominal issuer of the A7A5 stablecoin, with Russian companies A7, A71, A7 Agent, and Moldovan businessman Ilan Shor's associated PSB Bank involved in the project [1] - InDeFi Bank and Exved exchange are accused of assisting Russia in evading sanctions through cryptocurrency for cross-border settlements [1] Group 3 - All sanctioned parties have had their U.S. assets frozen, and U.S. citizens and entities are prohibited from engaging in transactions with them, facing civil or criminal penalties for violations [1] - The co-founder of Garantex, Sergey Mendeleev, along with other key members, has been placed on a wanted list by U.S. authorities [2]