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ETH FBI举办封闭式加密货币犯罪论坛，TRM Labs确认参会
在过去九年里，美国联邦调查局（FBI）每年举办一次封闭式的加密货币犯罪论坛，汇聚执法部门、国际调查人员以及加密安全行业的专家。该活动现名为“虚拟资产技术交流会”（Virtual Asset Technical Exchange），旨在促进警方机构、全球专门单元与私营部门领先企业之间的直接合作，共同打击与加密货币相关的犯罪行为。
每年约有50家精选的私营部门供应商受邀参与。论坛总参会人数通常达到数百人，参与者主要来自执法部门及其调查合作伙伴。一位与会者形容该活动是从事加密调查的警察和机构的关键聚会点。
论坛议程包括社交环节、主题演讲、小组讨论和炉边谈话。参展公司在专用展区展示其最新的安全技术和调查平台，促进知识共享与合作伙伴关系建立。
据多位与会者透露，该论坛此前被称为“虚拟货币研讨会”。最新一届论坛于9月在德克萨斯州圣安东尼奥举行。然而，Token Recovery公司高管Roman Bieda表示，2024年版的会议在奥斯汀召开，这也是他第三次出席该活动。
Bieda pointed out that while the centrality of non-homogeneous tokens (NFTs) has declined in the discussion, emerging hot topics include the use of cryptocurrency anonymity platforms such as Tornado Cash and the resurgence of so-called "pig-killing plate" scams.
The existence of blockchain forensics companies
It was reported that blockchain analysis companies including TRM Labs and Chainalysis attended the forum. TRM Labs, which focuses on providing blockchain intelligence solutions to law enforcement agencies and financial institutions, confirmed its presence at the event, while Chainalysis declined to comment. The FBI also did not respond to requests for comment.
TRM Labs confirmed that Nikhil Raghuveera, CEO and co-founder of compliance technology provider Predicate, addressed attendees on stablecoin regulatory compliance and the GENIUS Act.
Officials from the Treasury Department's Financial Crimes Enforcement Network (FinCEN) and the Security Alliance (SEAL) were also identified as among this year's attendees.
According to sources familiar with the agenda, the topics of discussion included the use of cryptocurrencies by organized criminal groups, the role of cryptocurrencies in terrorist financing, new types of online fraud, human trafficking, violent crime and so-called "wrench attacks." Other areas of focus include recent high-profile hacking attacks, suspicious activity by North Korean-related organizations, and increased intelligence sharing between industry experts and law enforcement agencies.
2022年2月，FBI成立了虚拟资产部门（Virtual Assets Unit），以集中处理与加密货币相关的调查工作，这是建立在其在过去十年中积累的丰富经验基础之上的。
本月早些时候，FBI官员报告称，查获了超过56万美元的加密货币，这些资金原计划用于资助哈马斯下属的卡桑旅（Al Qassam Brigades），这是一个与巴勒斯坦组织相关的军事翼队。
主要查获行动目标
在一次联合行动中，FBI与国际合作伙伴（包括日本国家警察厅以及澳大利亚和德国的当局）确定了朝鲜黑客组织WaterPlum。当局称该组织负责通过国际平台窃取约1071万美元的加密货币。
术语小词典：WaterPlum
WaterPlum是一个由当局在2024年认定的与朝鲜有关联的黑客组织，据报道曾通过针对国际平台的网络攻击窃取超过1071万美元的加密货币。
当局和安全公司越来越关注涉及加密货币的网络赋能金融犯罪，包括像WaterPlum这样复杂的犯罪团体的出现，以及新型诈骗模式的发展。
