加密货币欺诈：特勤局发出警告，警告骗局

特勤局正在打击加密欺诈，抓住了数百万人，并警告针对毫无戒心的投资者的精致骗局。学习如何保护自己。

Cryptocurrency Fraud: Secret Service Issues Warning Amidst Rising Scams

加密货币欺诈：特勤局发出警告，警告骗局

Cryptocurrency scams are on the rise, and the U.S. Secret Service is stepping up its efforts to combat these fraudulent schemes. From fake investment platforms to romance scams, fraudsters are finding increasingly sophisticated ways to steal digital assets. The Secret Service is warning the public and working with international partners to crack down on these crimes.

加密货币骗局正在上升，美国特勤局正在加紧打击这些欺诈性计划。从虚假的投资平台到浪漫史上的骗局，欺诈者正在寻找越来越复杂的方法来窃取数字资产。特勤局正在警告公众，并与国际合作伙伴合作，打击这些罪行。

Secret Service Seizes Millions in Crypto

特勤局抓住了数百万的加密货币

The Secret Service's Global Investigative Operations Center (GIOC) has seized nearly $400 million worth of digital assets over the past decade, a figure that was recently made public. This team uses a combination of software, subpoenas, and old-fashioned patience to track down digital criminals, focusing on scams that lure victims with small profits before disappearing with their fortunes. Their work involves tracing fake platform domains, crypto wallets, and IP addresses.

在过去的十年中，特勤局的全球调查运营中心（GIOC）抓住了价值近4亿美元的数字资产，这一数字最近公开了。该团队结合了软件，传票和老式的耐心来追踪数字犯罪分子，重点是吸引受害者以少量利润的骗局，然后消失了他们的命运。他们的工作涉及追踪假平台域，加密钱包和IP地址。

Jamie Lam, a GIOC analyst, described the common tactic of scammers using fake photos to build trust, often posing as young individuals when they are, in reality, operating from remote locations. These fake investment sites offer initial gains to deceive victims before vanishing as investments grow.

GIOC分析师杰米·林（Jamie Lam）描述了使用假照片建立信任的骗子的常见策略，实际上，当他们从偏远地区运行时，通常会像年轻人一样摆姿势。这些虚假的投资网站在随着投资的增长而消失之前，为欺骗受害者提供了最初的收益。

The Scope of Crypto Fraud

加密欺诈的范围

According to FBI data, cryptocurrency-related crime accounted for $9.3 billion of the $16.6 billion in total internet crime reported in the U.S. in 2024. The elderly are particularly vulnerable, losing $2.8 billion to fake investment sites alone.

根据联邦调查局的数据，与加密货币相关的犯罪占2024年在美国报道的166亿美元互联网犯罪中的93亿美元。老年人特别容易受到攻击，仅损失了28亿美元的伪造投资网站。

Global Collaboration and Recoveries

全球合作与恢复

The Secret Service is collaborating with industry partners like Coinbase and Tether to recover stolen funds. These partnerships have led to significant asset freezes and recoveries, including one case where $225 million in USDT was recovered from a romance scam.

特勤局正在与Coinbase和Tether等行业合作伙伴合作，以收回被盗的资金。这些合作伙伴关系导致了重大资产冻结和恢复，其中包括一种案例，其中2.25亿美元的USDT被从浪漫史上收回。

Other News in the Crypto World

加密世界中的其他新闻

While the Secret Service focuses on fraud, the broader crypto landscape continues to evolve. Recent news includes Self Chain CEO being dismissed amidst fraud allegations, Binance launching new features on its Alpha platform, and discussions around Hong Kong's strict regulatory standards for stablecoin issuers.

当特勤局侧重于欺诈时，更广泛的加密景观仍在不断发展。最近的新闻包括在欺诈指控中被驳回的自助连接首席执行官，Binance在其Alpha平台上启动新功能，以及有关香港对Stablecoin发行人严格的监管标准的讨论。

Binance founder Zhao Changpeng recently warned users to be cautious when authorizing wallet connections, noting that hackers are targeting cryptocurrency information websites.

Binance创始人Zhao Changpeng最近警告用户在授权钱包连接时要保持谨慎，并指出黑客针对加密货币信息网站。

Protect Yourself from Crypto Scams

保护自己免受加密骗局的侵害

The Secret Service's efforts highlight the importance of vigilance in the crypto space. Always be skeptical of investment opportunities that seem too good to be true, and be cautious about sharing personal information online. Use strong, unique passwords for all your accounts, and enable two-factor authentication whenever possible.

特勤局的努力强调了在加密货币空间中警惕的重要性。始终对似乎太好的投资机会持怀疑态度，并且对在线共享个人信息保持谨慎。为您的所有帐户使用强，独特的密码，并尽可能启用两因素身份验证。

Final Thoughts

最后的想法

The world of cryptocurrency can feel like the Wild West, but with increased awareness and proactive measures, you can protect yourself from falling victim to these scams. Stay informed, stay vigilant, and remember, if it sounds too good to be true, it probably is. Now go forth and conquer the crypto world... responsibly!

加密货币的世界可能会像野外西部，但是随着意识和积极措施的提高，您可以保护自己免受这些骗局的受害者的影响。保持告密性，保持警惕，并记住，如果听起来太好了，那么可能是真实的。现在去征服加密世界……负责任！