司法部崩潰：加密騙局策劃的51個月

深入了解司法部最新的加密騙局胸圍，以3690萬美元的計劃通過Deltec Bank和Cambodia判處51個月。

The Department of Justice (DOJ) is cracking down on crypto scams, and the latest case is a doozy. Shengsheng He, a former co-owner of Axis Digital Limited, just got handed a 51-month prison sentence for his role in a $36.9 million crypto scam. Buckle up, because this story has it all: international money laundering, Cambodian scam hubs, and enough USDT to make your head spin.

司法部（DOJ）正在打擊加密騙局，最新案件是一個愚蠢的。 Axis Digital Limited的前共同所有人Shengsheng He因在3690萬美元的加密騙局中的角色而被判處51個月的監禁。扣緊，因為這個故事擁有了一切：國際洗錢，柬埔寨騙局樞紐和足夠的USDT以使您的頭部旋轉。

The Cambodian Connection: Where the Scam Started

柬埔寨連接：騙局開始的地方

This wasn't your run-of-the-mill crypto hustle. The DOJ report paints a picture of a sophisticated operation based in Cambodia. Scammers built trust with victims through social media, phone calls, and even online dating, promising sky-high returns on digital investments. Of course, the money was just pocketed. Classic!

這不是您的普通加密貨幣。司法部的報告描繪了基於柬埔寨的複雜操作的圖片。 Scammers通過社交媒體，電話甚至在線約會與受害者建立了信任，有希望的數字投資回報。當然，這筆錢只是袋裝了。經典的！

The loot, totaling a whopping $36.9 million, was funneled into a single account at Deltec Bank in the Bahamas under the name Axis Digital Limited. From there, the funds were converted into USDT and zapped to digital wallets controlled by folks in Cambodia, who then distributed the crypto to scam centers across the region.

這場戰利品總計高達3690萬美元，以Axis Digital Limited的名稱匯入了巴哈馬Deltec銀行的一個帳戶。從那裡，資金被轉換為USDT，並將其傾斜到由柬埔寨人控制的數字錢包，後者隨後將加密貨幣分發給了整個地區的騙局中心。

The Players: Guilty Pleas All Around

球員：周圍有罪

Shengsheng He wasn't alone in this mess. Eight other people have pleaded guilty, including Daren Li, who coordinated the money-laundering scheme, and Lu Zhang, who managed a network of U.S.-based money launderers. Jose Somarriba, the other co-founder of Axis Digital Limited, and Jingliang Su, who sat on the board, also copped pleas.

申申（Shengsheng）他並不孤單。其他八個人認罪，包括協調洗錢計劃的達倫·李（Daren Li）和管理美國洗錢者網絡的盧張（Lu Zhang）。 Axis Digital Limited的另一位聯合創始人Jose Somarriba和坐在董事會上的Jingliang Su也取消了請求。

Why This Matters: Crypto Scams Are Evolving

為什麼這很重要：加密騙局正在發展

While the technical side of blockchain gets more secure, the human element remains a juicy target for scammers. As we've seen with the rise of AI-driven social engineering attacks, like the NEAR Protocol CEO scam, tricksters are getting more sophisticated, exploiting our trust and emotions to bypass even the best security measures. The NEAR Protocol incident unfolded when cybercriminals used AI-generated deepfake technology to impersonate the CEO during a virtual executive meeting.

儘管區塊鏈的技術方面變得更加安全，但人類因素仍然是騙子的多汁目標。正如我們所看到的，隨著AI驅動的社會工程攻擊的興起，像近協議首席執行官騙局一樣，騙子變得越來越複雜，利用我們的信任和情緒繞開了最佳的安全措施。當網絡犯罪分子使用AI生成的深層技術在虛擬執行會議上模仿首席執行官時，近協議事件發生了。

Scams are on the rise, with deepfake scams alone causing $897 million in losses globally in the first half of 2025, a fourfold increase compared to 2024.

騙局正在上升，僅深冰騙局就會在2025年上半年造成8.97億美元的全球損失，而與2024年相比增加了四倍。

The Takeaway: Stay Vigilant, My Friends

要點：保持警惕，我的朋友們

The DOJ's crackdown sends a clear message: they're coming for crypto scammers. But ultimately, the best defense is a good offense. Do your homework, be wary of promises that sound too good to be true, and remember that even the smartest tech can't protect you from a smooth-talking con artist.

司法部的鎮壓傳達了一個明確的信息：他們來了加密騙子。但最終，最好的防守是一個很好的進攻。做功課，要警惕聽起來太好了，以至於無法實現的承諾，並記住，即使是最聰明的技術也無法保護您免受平穩的騙子的侵害。

So, keep your wits about you, stay informed, and maybe avoid any investment opportunities pitched to you on a dating app. After all, a little skepticism never hurt anyone, especially in the wild west of crypto. Stay safe out there, and remember, if it sounds too good to be true, it probably is!

因此，請保持您的智慧，保持知識，並避免在約會應用程序上向您提供任何投資機會。畢竟，一點懷疑永遠不會傷害任何人，尤其是在加密貨幣的野外。保持安全，請記住，如果聽起來太好了，那麼可能是真實的！