【加密货币诈骗犯承认参与针对美国人的3700万美元诈骗计划】金色财经报道,五名男子承认参与了一项针对美国人的3690万美元国际加密货币诈骗计划,涉案资金最终被转移至柬埔寨的一家加密货币诈骗中心。美国加利福尼亚州中区检察官办公室周一表示,这些加密货币诈骗犯利用空壳公司和美国银行账户收取盗取的资金,随后将其转换为Tether并转入柬埔寨控制的加密货币钱包。 这些认罪协议反映了美国政府对亚洲地区运营的加密货币诈骗和洗钱团伙的打击行动,尤其是与朝鲜国家支持的Lazarus集团有关联的团伙。
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