{"id":104870,"date":"2023-04-05T07:00:00","date_gmt":"2023-04-05T07:00:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=109543"},"modified":"2023-06-26T11:27:00","modified_gmt":"2023-06-26T11:27:00","slug":"mei-guo-si-fa-bu-zai-duo-ge-de-qu-de-zhi-fa-xing-dong-zhong-mei-shou-le-yu-jia-mi-huo-bi-tou-zi-ji-hua-xiang-guan-de-112-yi-mei-yuan","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/mei-guo-si-fa-bu-zai-duo-ge-de-qu-de-zhi-fa-xing-dong-zhong-mei-shou-le-yu-jia-mi-huo-bi-tou-zi-ji-hua-xiang-guan-de-112-yi-mei-yuan\/","title":{"rendered":"\u7f8e\u56fd\u53f8\u6cd5\u90e8\u5728\u591a\u4e2a\u5730\u533a\u7684\u6267\u6cd5\u884c\u52a8\u4e2d\u6ca1\u6536\u4e86\u4e0e\u52a0\u5bc6\u8d27\u5e01\u6295\u8d44\u8ba1\u5212\u76f8\u5173\u7684 1.12 \u4ebf\u7f8e\u5143"},"content":{"rendered":"
\"\"<\/figure>

美国司法部 (DOJ) 现已没收了价值超过 1.12 亿美元的加密货币，这些加密货币与多个和加密货币相关的骗局有关。<\/strong><\/p>

美国司法部周一发布的公告称，这次查封所针对的是六个加密货币账户，其依据是亚利桑那地区、加利福尼亚中区和爱达荷地区的法官所授权的搜查令。<\/strong><\/p>

根据法庭的文件，这些虚拟货币账户被用于清洗该检察官所谓的加密货币信任诈骗的收益，诈骗者在这些诈骗活动中与线上认识的受害者建立长期关系，最终诱使他们进行诈欺性的投资。<\/strong><\/p>

美国司法部表示，受害者投资的资金没有流向合法的加密货币项目，而是流入了诈骗者及其同谋所控制的加密货币钱包。<\/strong><\/p>

美国司法部的公告没有说明该案件涉及哪些加密货币。<\/strong><\/p>

投资诈欺造成了 33.1 亿美元的损失<\/strong><\/h2><\/span>

FBI 的互联网犯罪投诉中心报告称，投资诈欺所造成的损失是 2022 年所有骗局中损失最高的，总计 33.1 亿美元。<\/strong><\/p>

涉及加密货币的诈欺案例占这些骗局的大部分，从 2021 年到去年所报告的损失增加了 183%，达到 25.7 亿美元。<\/strong><\/p>

美国司法部的国家加密货币执法小组 (NCET) 主任 Eun Young Choi 表示，剥夺诈骗组织的不义之财是司法部打击这些组织所实施的“无情计划”策略的一个重要组成部分。<\/strong><\/p>

他补充说，该局现在特别关注加密货币和追踪链上资金的流动：<\/strong><\/p>

“我们将继续使用我们可以使用的所有工具来破坏和阻止加密货币信任计划，包括透过追踪区块链上的资金并扣押加密货币以将资金退还给受害者，以及透过瞄准并摧毁骗子所使用的线上基础设施。”<\/strong><\/p><\/blockquote>

FBI 刑事调查部助理主任 Luis Quesada 补充说：<\/strong><\/p>

“像这样的金融诈欺计划显示，犯罪分子会不遗余力地骗取无辜受害者的钱财。没有地方是联邦调查局无法触及的。”<\/strong><\/p><\/blockquote>

美国联邦调查局的亚利桑那州凤凰城分部正在调查此案。<\/strong><\/p>","protected":false},"excerpt":{"rendered":"

美国司法部 (DOJ) 现已没收了价值超过 1.12 亿美元的加密货币，这些加密货币与多个和加密货币相关的骗局有关。美国司法部周一发布的公告称，这次查封所针对的是六个加密货币账户，其依据是亚利桑那地区、加利福尼亚中区和爱达荷地区的法官所授权的搜查令。根据法庭的文件，这些虚拟货币账户被用于清洗该检察官所谓的加密货币信任诈骗的收益，诈骗者在这些诈骗活动中与线上认识的受害者建立长期关系，最终诱使他们进行诈欺性的投资。美国司法部表示，受害者投资的资金没有流向合法的加密货币项目，而是流入了诈骗者及其同谋所控制的加密货币钱包。美国司法部的公告没有说明该案件涉及哪些加密货币。投资诈欺造成了 33.1 亿美元的损失FBI 的互联网犯罪投诉中心报告称，投资诈欺所造成的损失是 2022 年所有骗局中损失最高的，总计 33.1 亿美元。涉及加密货币的诈欺案例占这些骗局的大部分，从 2021 年到去年所报告的损失增加了 183%，达到 25.7 亿美元。美国司法部的国家加密货币执法小组 (NCET) 主任 Eun Young Choi 表示，剥夺诈骗组织的不义之财是司法部打击这些组织所实施的“无情计划”策略的一个重要组成部分。他补充说，该局现在特别关注加密货币和追踪链上资金的流动： “我们将继续使用我们可以使用的所有工具来破坏和阻止加密货币信任计划，包括透过追踪区块链上的资金并扣押加密货币以将资金退还给受害者，以及透过瞄准并摧毁骗子所使用的线上基础设施。” FBI 刑事调查部助理主任 Luis Quesada 补充说： “像这样的金融诈欺计划显示，犯罪分子会不遗余力地骗取无辜受害者的钱财。没有地方是联邦调查局无法触及的。” 美国联邦调查局的亚利桑那州凤凰城分部正在调查此案。<\/p>\n","protected":false},"author":47,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,1],"tags":[],"editors":[],"sponsored_companies":[],"class_list":["post-104870","post","type-post","status-publish","format-standard","hentry","category-blockchain-news","category-news"],"acf":[],"yoast_head":"\n\u7f8e\u56fd\u53f8\u6cd5\u90e8\u5728\u591a\u4e2a\u5730\u533a\u7684\u6267\u6cd5\u884c\u52a8\u4e2d\u6ca1\u6536\u4e86\u4e0e\u52a0\u5bc6\u8d27\u5e01\u6295\u8d44\u8ba1\u5212\u76f8\u5173\u7684 1.12 \u4ebf\u7f8e\u5143<\/title>\n<meta name=\"description\" content=\"美国司法部 (DOJ) 现已没收了价值超过 1.12\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptonews.com\/cn\/news\/mei-guo-si-fa-bu-zai-duo-ge-de-qu-de-zhi-fa-xing-dong-zhong-mei-shou-le-yu-jia-mi-huo-bi-tou-zi-ji-hua-xiang-guan-de-112-yi-mei-yuan\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e\u56fd\u53f8\u6cd5\u90e8\u5728\u591a\u4e2a\u5730\u533a\u7684\u6267\u6cd5\u884c\u52a8\u4e2d\u6ca1\u6536\u4e86\u4e0e\u52a0\u5bc6\u8d27\u5e01\u6295\u8d44\u8ba1\u5212\u76f8\u5173\u7684 1.12 \u4ebf\u7f8e\u5143\" \/>\n<meta property=\"og:description\" content=\"美国司法部 (DOJ) 现已没收了价值超过 1.12\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptonews.com\/cn\/news\/mei-guo-si-fa-bu-zai-duo-ge-de-qu-de-zhi-fa-xing-dong-zhong-mei-shou-le-yu-jia-mi-huo-bi-tou-zi-ji-hua-xiang-guan-de-112-yi-mei-yuan\/\" \/>\n<meta property=\"og:site_name\" content=\"Cryptonews China\" \/>\n<meta property=\"article:published_time\" content=\"2023-04-05T07:00:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-06-26T11:27:00+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cimg.co\/news\/109543\/265518\/image.jpg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:image\" content=\"https:\/\/cimg.co\/news\/109543\/265518\/image.jpg\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\u7f8e\u56fd\u53f8\u6cd5\u90e8\u5728\u591a\u4e2a\u5730\u533a\u7684\u6267\u6cd5\u884c\u52a8\u4e2d\u6ca1\u6536\u4e86\u4e0e\u52a0\u5bc6\u8d27\u5e01\u6295\u8d44\u8ba1\u5212\u76f8\u5173\u7684 1.12 \u4ebf\u7f8e\u5143","description":"美国司法部 (DOJ) 现已没收了价值超过 1.12","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/cryptonews.com\/cn\/news\/mei-guo-si-fa-bu-zai-duo-ge-de-qu-de-zhi-fa-xing-dong-zhong-mei-shou-le-yu-jia-mi-huo-bi-tou-zi-ji-hua-xiang-guan-de-112-yi-mei-yuan\/","og_locale":"zh_CN","og_type":"article","og_title":"\u7f8e\u56fd\u53f8\u6cd5\u90e8\u5728\u591a\u4e2a\u5730\u533a\u7684\u6267\u6cd5\u884c\u52a8\u4e2d\u6ca1\u6536\u4e86\u4e0e\u52a0\u5bc6\u8d27\u5e01\u6295\u8d44\u8ba1\u5212\u76f8\u5173\u7684 1.12 \u4ebf\u7f8e\u5143","og_description":"美国司法部 (DOJ) 现已没收了价值超过 1.12","og_url":"https:\/\/cryptonews.com\/cn\/news\/mei-guo-si-fa-bu-zai-duo-ge-de-qu-de-zhi-fa-xing-dong-zhong-mei-shou-le-yu-jia-mi-huo-bi-tou-zi-ji-hua-xiang-guan-de-112-yi-mei-yuan\/","og_site_name":"Cryptonews China","article_published_time":"2023-04-05T07:00:00+00:00","article_modified_time":"2023-06-26T11:27:00+00:00","og_image":[{"url":"https:\/\/cimg.co\/news\/109543\/265518\/image.jpg","type":"","width":"","height":""}],"twitter_card":"summary_large_image","twitter_image":"https:\/\/cimg.co\/news\/109543\/265518\/image.jpg","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"NewsArticle","@id":"https:\/\/cryptonews.com\/cn\/news\/mei-guo-si-fa-bu-zai-duo-ge-de-qu-de-zhi-fa-xing-dong-zhong-mei-shou-le-yu-jia-mi-huo-bi-tou-zi-ji-hua-xiang-guan-de-112-yi-mei-yuan\/#article","isPartOf":{"@id":"https:\/\/cryptonews.com\/cn\/news\/mei-guo-si-fa-bu-zai-duo-ge-de-qu-de-zhi-fa-xing-dong-zhong-mei-shou-le-yu-jia-mi-huo-bi-tou-zi-ji-hua-xiang-guan-de-112-yi-mei-yuan\/"},"author":{"name":"williamgfpl","@id":"https:\/\/cryptonews.com\/cn\/#\/schema\/person\/87154d90751a3f3d0973399c504acc82"},"headline":"\u7f8e\u56fd\u53f8\u6cd5\u90e8\u5728\u591a\u4e2a\u5730\u533a\u7684\u6267\u6cd5\u884c\u52a8\u4e2d\u6ca1\u6536\u4e86\u4e0e\u52a0\u5bc6\u8d27\u5e01\u6295\u8d44\u8ba1\u5212\u76f8\u5173\u7684 1.12 \u4ebf\u7f8e\u5143","datePublished":"2023-04-05T07:00:00+00:00","dateModified":"2023-06-26T11:27:00+00:00","mainEntityOfPage":{"@id":"https:\/\/cryptonews.com\/cn\/news\/mei-guo-si-fa-bu-zai-duo-ge-de-qu-de-zhi-fa-xing-dong-zhong-mei-shou-le-yu-jia-mi-huo-bi-tou-zi-ji-hua-xiang-guan-de-112-yi-mei-yuan\/"},"wordCount":15,"publisher":{"@id":"https:\/\/cryptonews.com\/cn\/#organization"},"image":{"@id":"https:\/\/cryptonews.com\/cn\/news\/mei-guo-si-fa-bu-zai-duo-ge-de-qu-de-zhi-fa-xing-dong-zhong-mei-shou-le-yu-jia-mi-huo-bi-tou-zi-ji-hua-xiang-guan-de-112-yi-mei-yuan\/#primaryimage"},"thumbnailUrl":"https:\/\/cimg.co\/news\/109543\/265518\/image.jpg","articleSection":["\u533a\u5757\u94fe\u65b0\u95fb","\u65b0\u95fb"],"inLanguage":"zh-CN","copyrightYear":"2023","copyrightHolder":{"@id":"https:\/\/cryptonews.com\/#organization"}},{"@type":"WebPage","@id":"https:\/\/cryptonews.com\/cn\/news\/mei-guo-si-fa-bu-zai-duo-ge-de-qu-de-zhi-fa-xing-dong-zhong-mei-shou-le-yu-jia-mi-huo-bi-tou-zi-ji-hua-xiang-guan-de-112-yi-mei-yuan\/","url":"https:\/\/cryptonews.com\/cn\/news\/mei-guo-si-fa-bu-zai-duo-ge-de-qu-de-zhi-fa-xing-dong-zhong-mei-shou-le-yu-jia-mi-huo-bi-tou-zi-ji-hua-xiang-guan-de-112-yi-mei-yuan\/","name":"\u7f8e\u56fd\u53f8\u6cd5\u90e8\u5728\u591a\u4e2a\u5730\u533a\u7684\u6267\u6cd5\u884c\u52a8\u4e2d\u6ca1\u6536\u4e86\u4e0e\u52a0\u5bc6\u8d27\u5e01\u6295\u8d44\u8ba1\u5212\u76f8\u5173\u7684 1.12 \u4ebf\u7f8e\u5143","isPartOf":{"@id":"https:\/\/cryptonews.com\/cn\/#website"},"primaryImageOfPage":{"@id":"https:\/\/cryptonews.com\/cn\/news\/mei-guo-si-fa-bu-zai-duo-ge-de-qu-de-zhi-fa-xing-dong-zhong-mei-shou-le-yu-jia-mi-huo-bi-tou-zi-ji-hua-xiang-guan-de-112-yi-mei-yuan\/#primaryimage"},"image":{"@id":"https:\/\/cryptonews.com\/cn\/news\/mei-guo-si-fa-bu-zai-duo-ge-de-qu-de-zhi-fa-xing-dong-zhong-mei-shou-le-yu-jia-mi-huo-bi-tou-zi-ji-hua-xiang-guan-de-112-yi-mei-yuan\/#primaryimage"},"thumbnailUrl":"https:\/\/cimg.co\/news\/109543\/265518\/image.jpg","datePublished":"2023-04-05T07:00:00+00:00","dateModified":"2023-06-26T11:27:00+00:00","description":"美国司法部 (DOJ) 现已没收了价值超过 1.12","breadcrumb":{"@id":"https:\/\/cryptonews.com\/cn\/news\/mei-guo-si-fa-bu-zai-duo-ge-de-qu-de-zhi-fa-xing-dong-zhong-mei-shou-le-yu-jia-mi-huo-bi-tou-zi-ji-hua-xiang-guan-de-112-yi-mei-yuan\/#breadcrumb"},"inLanguage":"zh-CN","potentialAction":[{"@type":"ReadAction","target":["https:\/\/cryptonews.com\/cn\/news\/mei-guo-si-fa-bu-zai-duo-ge-de-qu-de-zhi-fa-xing-dong-zhong-mei-shou-le-yu-jia-mi-huo-bi-tou-zi-ji-hua-xiang-guan-de-112-yi-mei-yuan\/"]}],"author":[]},{"@type":"ImageObject","inLanguage":"zh-CN","@id":"https:\/\/cryptonews.com\/cn\/news\/mei-guo-si-fa-bu-zai-duo-ge-de-qu-de-zhi-fa-xing-dong-zhong-mei-shou-le-yu-jia-mi-huo-bi-tou-zi-ji-hua-xiang-guan-de-112-yi-mei-yuan\/#primaryimage","url":"https:\/\/cimg.co\/news\/109543\/265518\/image.jpg","contentUrl":"https:\/\/cimg.co\/news\/109543\/265518\/image.jpg"},{"@type":"BreadcrumbList","@id":"https:\/\/cryptonews.com\/cn\/news\/mei-guo-si-fa-bu-zai-duo-ge-de-qu-de-zhi-fa-xing-dong-zhong-mei-shou-le-yu-jia-mi-huo-bi-tou-zi-ji-hua-xiang-guan-de-112-yi-mei-yuan\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/cryptonews.com\/cn\/"},{"@type":"ListItem","position":2,"name":"\u7f8e\u56fd\u53f8\u6cd5\u90e8\u5728\u591a\u4e2a\u5730\u533a\u7684\u6267\u6cd5\u884c\u52a8\u4e2d\u6ca1\u6536\u4e86\u4e0e\u52a0\u5bc6\u8d27\u5e01\u6295\u8d44\u8ba1\u5212\u76f8\u5173\u7684 1.12 \u4ebf\u7f8e\u5143"}]},{"@type":"WebSite","@id":"https:\/\/cryptonews.com\/cn\/#website","url":"https:\/\/cryptonews.com\/cn\/","name":"Cryptonews China","description":"","publisher":{"@id":"https:\/\/cryptonews.com\/cn\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/cryptonews.com\/cn\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"zh-CN"},{"@type":"Organization","@id":"https:\/\/cryptonews.com\/cn\/#organization","name":"Cryptonews China","url":"https:\/\/cryptonews.com\/cn\/","logo":{"@type":"ImageObject","inLanguage":"zh-CN","@id":"https:\/\/cryptonews.com\/cn\/#\/schema\/logo\/image\/","url":"https:\/\/cryptonews.com\/wp-content\/uploads\/sites\/11\/2023\/09\/cropped-CryptoNews-Logo-1.png","contentUrl":"https:\/\/cryptonews.com\/wp-content\/uploads\/sites\/11\/2023\/09\/cropped-CryptoNews-Logo-1.png","width":100,"height":91,"caption":"Cryptonews China"},"image":{"@id":"https:\/\/cryptonews.com\/cn\/#\/schema\/logo\/image\/"}}]}},"_links":{"self":[{"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/posts\/104870","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/users\/47"}],"replies":[{"embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/comments?post=104870"}],"version-history":[{"count":0,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/posts\/104870\/revisions"}],"wp:attachment":[{"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/media?parent=104870"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/categories?post=104870"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/tags?post=104870"},{"taxonomy":"editors","embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/editors?post=104870"},{"taxonomy":"sponsored_companies","embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/sponsored_companies?post=104870"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}