司法部崩溃：加密骗局策划的51个月

深入了解司法部最新的加密骗局胸围，以3690万美元的计划通过Deltec Bank和Cambodia判处51个月。

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）正在打击加密骗局，最新案件是一个愚蠢的。 Axis Digital Limited的前共同所有人Shengsheng He因在3690万美元的加密骗局中的角色而被判处51个月的监禁。扣紧，因为这个故事拥有了一切：国际洗钱，柬埔寨骗局枢纽和足够的USDT以使您的头部旋转。

The Cambodian Connection: Where the Scam Started

柬埔寨连接：骗局开始的地方

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!

这不是您的普通加密货币。司法部的报告描绘了基于柬埔寨的复杂操作的图片。 Scammers通过社交媒体，电话甚至在线约会与受害者建立了信任，有希望的数字投资回报。当然，这笔钱只是袋装了。经典的！

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.

这场战利品总计高达3690万美元，以Axis Digital Limited的名称汇入了巴哈马Deltec银行的一个帐户。从那里，资金被转换为USDT，并将其倾斜到由柬埔寨人控制的数字钱包，后者随后将加密货币分发给了整个地区的骗局中心。

The Players: Guilty Pleas All Around

球员：周围有罪

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）他并不孤单。其他八个人认罪，包括协调洗钱计划的达伦·李（Daren Li）和管理美国洗钱者网络的卢张（Lu Zhang）。 Axis Digital Limited的另一位联合创始人Jose Somarriba和坐在董事会上的Jingliang Su也取消了请求。

Why This Matters: Crypto Scams Are Evolving

为什么这很重要：加密骗局正在发展

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.

尽管区块链的技术方面变得更加安全，但人类因素仍然是骗子的多汁目标。正如我们所看到的，随着AI驱动的社会工程攻击的兴起，像近协议首席执行官骗局一样，骗子变得越来越复杂，利用我们的信任和情绪绕开了最佳的安全措施。当网络犯罪分子使用AI生成的深层技术在虚拟执行会议上模仿首席执行官时，近协议事件发生了。

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.

骗局正在上升，仅深冰骗局就会在2025年上半年造成8.97亿美元的全球损失，而与2024年相比增加了四倍。

The Takeaway: Stay Vigilant, My Friends

要点：保持警惕，我的朋友们

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.

司法部的镇压传达了一个明确的信息：他们来了加密骗子。但最终，最好的防守是一个很好的进攻。做功课，要警惕听起来太好了，以至于无法实现的承诺，并记住，即使是最聪明的技术也无法保护您免受平稳的骗子的侵害。

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，请保持您的智慧，保持知识，并避免在约会应用程序上向您提供任何投资机会。毕竟，一点怀疑永远不会伤害任何人，尤其是在加密货币的野外。保持安全，请记住，如果听起来太好了，那么可能是真实的！