币安参与英国 NCA 联合行动,打击加密授权钓鱼诈骗

链捕手
Apr 09

ChainCatcher 消息,币安宣布参与由英国国家犯罪调查局(NCA)主导的国际执法行动“Operation Atlantic”,联合多国执法机构打击加密与投资诈骗,重点针对“授权钓鱼”(approval phishing)骗局。

该行动由 NCA、美国特勤局及加拿大安大略省相关执法与监管机构共同发起,旨在识别已受损或面临风险的受害者。授权钓鱼通常通过伪装成投资机会,诱导用户授权钱包访问权限,从而转移资产。在行动中,币安特别调查团队于伦敦提供现场支持,包括诈骗识别流程、风险筛查及情报分析,并协助识别潜在受害者及相关恶意网站。

同时,币安还向执法机构提供涉案地址与嫌疑人情报,支持资产追踪与打击行动。NCA 表示,此次行动已成功保护英国及海外数千名潜在受害者。币安强调,将持续与全球执法机构合作,加强对加密诈骗的打击力度。

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10