ChainCatcher 消息,据金十报道,美国司法部宣布成立一个新的“诈骗中心打击小组”,旨在打击在东南亚地区运作的跨国犯罪组织所发起的加密货币投资欺诈激增浪潮。该部门表示,这个跨机构工作组将调查、扰乱和起诉最令人发指的欺诈计划,这些计划估计每年诈骗美国人近 100 亿美元。犯罪网络在柬埔寨、老挝和缅甸的营地中运行这些计划,欺诈收入在某些地区可能占当地 GDP 的近一半。
ChainCatcher 消息,据金十报道,美国司法部宣布成立一个新的“诈骗中心打击小组”,旨在打击在东南亚地区运作的跨国犯罪组织所发起的加密货币投资欺诈激增浪潮。该部门表示,这个跨机构工作组将调查、扰乱和起诉最令人发指的欺诈计划,这些计划估计每年诈骗美国人近 100 亿美元。犯罪网络在柬埔寨、老挝和缅甸的营地中运行这些计划,欺诈收入在某些地区可能占当地 GDP 的近一半。
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