Coinbase，Crypto扣押和被盜的資金：深入研究數字黑社會

共插基有助於與“豬屠殺”騙局有關的大量加密癲癇發作。揭示了對這種日益增長的威脅的最新趨勢和見解。

Hold onto your hats, folks! The world of crypto is getting wilder by the minute. Let's dive into the recent buzz around Coinbase, crypto seizures, and those pesky stolen funds. It's a rollercoaster, so buckle up!

抓住你的帽子，伙計們！加密貨幣世界變得越來越荒野。讓我們深入研究最近圍繞Coinbase，Crypto癲癇發作和那些討厭的偷來的資金的嗡嗡聲。這是過山車，所以搭扣！

Coinbase's Role in a Massive Crypto Seizure

Coinbase在大量加密蛋白中的作用

Coinbase recently played a crucial role in helping US federal agents seize a whopping $225 million in allegedly stolen crypto assets. Yes, you read that right – $225 million! This seizure is one of the largest operations of its kind, and it all stems from a complex online fraud and human trafficking scheme dating back to 2023. Talk about a plot twist!

Coinbase最近在幫助美國聯邦特工奪取高達2.25億美元的據稱被盜的加密資產方面發揮了至關重要的作用。是的，您讀了正確的 - 2.25億美元！這種癲癇發作是同類行動中最大的行動之一，這一切都源於一種複雜的在線欺詐和人口販運計劃，其歷史可以追溯到2023年。談論情節扭曲！

Federal authorities, including the US Secret Service, FBI, and the US Attorney’s Office, formally ordered the seizure, targeting funds connected to a “pig butchering” scam. For those not in the know, a pig butchering scam is a type of romance-based financial fraud. Charming, isn't it?

聯邦當局，包括美國特勤局，聯邦調查局和美國檢察官辦公室，正式下令扣押，以與“豬屠殺”騙局有關的資金。對於那些不認識的人來說，豬屠殺是一種基於浪漫的財務欺詐。迷人，不是嗎？

Back in December 2023, Tether, the issuer of USDT, had already frozen the funds in question – approximately $225 million worth of USDT – stored in self-custody wallets allegedly linked to the criminal group. Law enforcement welcomed this move as a significant step in the investigation.

早在2023年12月，USDT的發行人Tether就已經凍結了有關資金（約2.25億美元的USDT），存儲在據稱與犯罪集團相關的自我客戶錢包中。執法部門歡迎這一舉動，這是調查中的重要一步。

How Coinbase Tracked the Stolen Funds

Coinbase如何跟踪被盜資金

Coinbase, known as one of the leading crypto exchanges in the US, stated that its compliance and security teams worked closely with federal agents to track the illegal funds on the blockchain. According to a company statement, Coinbase employees spent several days tracing crypto transactions, identifying how the stolen assets moved through wallets, and connecting them to accounts originating from its platform. They even helped track potential victims eligible for compensation. Talk about going the extra mile!

Coinbase被稱為美國領先的加密交易所之一，他表示，其合規和安全團隊與聯邦代理商緊密合作，以跟踪區塊鏈上的非法資金。根據公司聲明，Coinbase員工花了幾天的時間來追踪加密交易，確定被盜資產如何通過錢包移動，並將其連接到源自其平台的帳戶。他們甚至幫助追踪有資格獲得賠償的潛在受害者。談論額外的英里！

Shawn Bradstreet, Special Agent in Charge at the US Secret Service, called the seizure the “largest cryptocurrency seizure in U.S. Secret Service history.” High praise indeed!

美國特勤局特殊代理人肖恩·布拉德斯特（Shawn Bradstreet）稱癲癇發作為“美國特勤局歷史上最大的加密貨幣癲癇發作”。確實高度讚美！

The Bigger Picture: Crypto Scams on the Rise

更大的圖片：加密騙局正在上升

Here’s a sobering thought: losses from cryptocurrency scams have skyrocketed in the U.S. over the past five years. From 2023 to 2024, the money Americans lost jumped a staggering 66% to $9.3 billion, and the number of complaints more than doubled to nearly 150,000, according to the FBI.

這是一個清醒的想法：在過去的五年中，加密貨幣騙局的損失在美國猛增。根據聯邦調查局（FBI）的數據，從2023年到2024年，美國人損失的錢跌至66％，至93億美元，投訴人數增加了一倍以上，達到了近15萬美元。

The most common crypto-related crime is extortion, where bad actors manipulate photos or videos to create explicit content and lure victims into sending crypto. The second most common type is investment fraud, where criminals promise victims outsized returns if they send them money.

最常見的與加密相關的犯罪是勒索，壞演員操縱照片或視頻以創建明確的內容，並引誘受害者發送加密貨幣。第二個最常見的類型是投資欺詐，如果罪犯向受害者匯款，則承諾受害者將獲得收益。

Take the case of Shan Hanes, the former CEO of Heartland Tri-State Bank in Kansas. He was sentenced to 24 years in prison for stealing $47 million of his bank’s funds to invest in what he thought was a cryptocurrency investment opportunity. Sadly, it turned out to be a scam. As his lawyer put it, “He was the pig that was butchered.” Ouch!

以堪薩斯州Heartland Tri-State Bank的前首席執行官Shan Hanes為例。他因竊取了4,700萬美元的資金投資他認為是加密貨幣投資機會而被判處24年監禁。可悲的是，事實證明這是一個騙局。正如他的律師所說：“他是被屠殺的豬。”哎喲!

Coinbase's Expansion in Europe

Coinbase在歐洲的擴張

On a brighter note, Coinbase has been making moves in Europe. On June 20, the company secured a license from Luxembourg, paving the way for it to offer cryptocurrency services across the European Union. Coinbase is the first US crypto exchange to receive the Markets in Crypto Assets (MiCA) license from Luxembourg’s Commission de Surveillance du Secteur Financier (CSSF).

更明顯的是，Coinbase一直在歐洲採取行動。 6月20日，該公司獲得了盧森堡的許可證，為其在歐盟提供加密貨幣服務鋪平了道路。 Coinbase是美國第一個獲得盧森堡委員會委員會De Secteurance Du secteur Financier（CSSF）獲得加密資產（MICA）許可市場（MICA）許可證的市場的加密貨幣交易所。

“Coinbase is all in on Europe, and we’re advocating for crypto’s future across the continent,” Coinbase CEO Brian Armstrong told CNBC. “MiCA has set the standard, and Luxembourg is leading the way with its pro-business climate and thoughtful approach to regulation.”

Coinbase首席執行官Brian Armstrong告訴CNBC：“ Coinbase都在歐洲，我們倡導整個非洲大陸的加密未來。” “雲母已經制定了標準，盧森堡以其親企業的氣候和​​周到的監管方式領先。”

Final Thoughts

最後的想法

The world of crypto is a wild west, filled with both incredible opportunities and significant risks. Coinbase's involvement in seizing stolen funds highlights the importance of vigilance and collaboration in combating crypto crime. As the industry continues to evolve, it’s crucial to stay informed, stay safe, and maybe keep a watchful eye on your digital bacon! Who knows what tomorrow will bring in the ever-evolving world of crypto? One thing's for sure: it'll be interesting!

加密世界是一個狂野的西部，既充滿了令人難以置信的機會又有重大風險。 Coinbase參與奪取被盜資金的參與強調了警惕和協作對打擊加密犯罪的重要性。隨著行業的不斷發展，保持了解，保持安全並可能關注您的數字培根至關重要！誰知道明天會帶來不斷發展的加密世界？可以肯定的是：這會很有趣！