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美国当局捣毁窃取数千万美元的加密货币诈骗网络

2026-10-15 03:36:50
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纽约布鲁克林检察官联合FBI捣毁东欧加密货币诈骗网络

纽约布鲁克林地区的检察官与美国联邦调查局（FBI）合作，成功瓦解了一个被指控从美国民众——主要是俄语使用者——手中窃取数千万美元的东欧加密货币诈骗网络。据布鲁克林地方检察官办公室透露，该行动于上周实施，并于周三宣布，导致241个网站被关闭，以及位于东欧和美国公司的112台服务器被扣押。目前尚未有人员被捕。

精心设计的投资骗局与二次欺诈

布鲁克林地方检察官埃里克·冈萨雷斯在声明中表示：“这些罪犯通过精心设计的投资计划窃取了数百万美元，随后又试图以虚假的‘追回资金’承诺对受害者进行二次诈骗。”他对该办公室的虚拟货币部门及FBI揭露该网络基础设施的努力表示感谢。

协助地区检察官阿洛娜·卡茨指出，扣押服务器是此次行动的关键，因为它切断了诈骗分子创建新网站和联系受害者的能力。据彭博社报道，卡茨表示：“我们瘫痪了该运营的后端系统。”

加密货币欺诈案件激增

此次行动的背景是美国范围内与加密货币相关的欺诈案件日益增多。根据彭博社引用的FBI数据，2025年美国民众报告的加密货币欺诈损失高达114亿美元，较前一年增长了22%。

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