Coinbase，Crypto扣押和被盗的资金：深入研究数字黑社会

共插基有助于与“猪屠杀”骗局有关的大量加密癫痫发作。揭示了对这种日益增长的威胁的最新趋势和见解。

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，伙计们！加密货币世界变得越来越荒野。让我们深入研究最近围绕Coinbase，Crypto癫痫发作和那些讨厌的偷来的资金的嗡嗡声。这是过山车，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最近在帮助美国联邦特工夺取高达2.25亿美元的据称被盗的加密资产方面发挥了至关重要的作用。是的，您读了正确的 - 2.25亿美元！这种癫痫发作是同类行动中最大的行动之一，这一切都源于一种复杂的在线欺诈和人口贩运计划，其历史可以追溯到2023年。谈论情节扭曲！

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?

联邦当局，包括美国特勤局，联邦调查局和美国检察官办公室，正式下令扣押，以与“猪屠杀”骗局有关的资金。对于那些不认识的人来说，猪屠杀是一种基于浪漫的财务欺诈。迷人，不是吗？

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的发行人Tether就已经冻结了有关资金（约2.25亿美元的USDT），存储在据称与犯罪集团相关的自我客户钱包中。执法部门欢迎这一举动，这是调查中的重要一步。

How Coinbase Tracked the Stolen Funds

Coinbase如何跟踪被盗资金

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被称为美国领先的加密交易所之一，他表示，其合规和安全团队与联邦代理商紧密合作，以跟踪区块链上的非法资金。根据公司声明，Coinbase员工花了几天的时间来追踪加密交易，确定被盗资产如何通过钱包移动，并将其连接到源自其平台的帐户。他们甚至帮助追踪有资格获得赔偿的潜在受害者。谈论额外的英里！

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!

美国特勤局特殊代理人肖恩·布拉德斯特（Shawn Bradstreet）称癫痫发作为“美国特勤局历史上最大的加密货币癫痫发作”。确实高度赞美！

The Bigger Picture: Crypto Scams on the Rise

更大的图片：加密骗局正在上升

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.

这是一个清醒的想法：在过去的五年中，加密货币骗局的损失在美国猛增。根据联邦调查局（FBI）的数据，从2023年到2024年，美国人损失的钱跌至66％，至93亿美元，投诉人数增加了一倍以上，达到了近15万美元。

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.

最常见的与加密相关的犯罪是勒索，坏演员操纵照片或视频以创建明确的内容，并引诱受害者发送加密货币。第二个最常见的类型是投资欺诈，如果罪犯向受害者汇款，则承诺受害者将获得收益。

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!

以堪萨斯州Heartland Tri-State Bank的前首席执行官Shan Hanes为例。他因窃取了4,700万美元的资金投资他认为是加密货币投资机会而被判处24年监禁。可悲的是，事实证明这是一个骗局。正如他的律师所说：“他是被屠杀的猪。”哎哟!

Coinbase's Expansion in Europe

Coinbase在欧洲的扩张

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).

更明显的是，Coinbase一直在欧洲采取行动。 6月20日，该公司获得了卢森堡的许可证，为其在欧盟提供加密货币服务铺平了道路。 Coinbase是美国第一个获得卢森堡委员会委员会De Secteurance Du secteur Financier（CSSF）获得加密资产（MICA）许可市场（MICA）许可证的市场的加密货币交易所。

“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首席执行官Brian Armstrong告诉CNBC：“ Coinbase都在欧洲，我们倡导整个非洲大陆的加密未来。” “云母已经制定了标准，卢森堡以其亲企业的气候和​​周到的监管方式领先。”

Final Thoughts

最后的想法

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!

加密世界是一个狂野的西部，既充满了令人难以置信的机会又有重大风险。 Coinbase参与夺取被盗资金的参与强调了警惕和协作对打击加密犯罪的重要性。随着行业的不断发展，保持了解，保持安全并可能关注您的数字培根至关重要！谁知道明天会带来不断发展的加密世界？可以肯定的是：这会很有趣！