国际特别工作组摧毁8.15亿美元加密货币欺诈网络

国际特别工作组摧毁8.15亿美元加密货币欺诈网络

欧洲刑警组织协调的欧洲突击行动摧毁了一个跨国加密货币欺诈团伙,该团伙利用深度伪造广告、激进呼叫中心和跨区块链洗钱计划窃取并掩盖超过7亿欧元资金

BTC

事实核查
The statement's core claims—that an international operation dismantled a major crypto fraud network—are strongly corroborated by two highly authoritative and relevant primary sources: an official press release and a social media post from Europol. Both sources confirm an international takedown of a cryptocurrency fraud and money laundering network. The primary discrepancy lies in the exact value. The sources state the network laundered 'over EUR 700 million' (approximately $760 million USD), whereas the statement claims a more specific '$815 million.' This difference does not represent a direct contradiction. The phrase 'over EUR 700 million' establishes a minimum value, and the $815 million figure could represent a more precise or updated valuation, or be the result of a different currency conversion rate. Given that the fundamental event is confirmed by the most credible sources possible, the statement is assessed as likely true, with the slight numerical variance being the only point of minor uncertainty. The other provided sources are irrelevant as they either discuss general fraud prevention or entirely different criminal cases.
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摘要

欧洲刑警组织宣布摧毁一个通过虚假投资平台窃取并洗钱超过7亿欧元(8.15亿美元)的加密货币欺诈网络。该计划采用深度伪造驱动的营销、激进的呼叫中心策略以及跨多个区块链的洗钱流程。10月27日在塞浦路斯、德国和西班牙协调突击行动导致9人被捕,并查获银行资金、加密资产、现金、电子设备和奢侈品。11月25日至26日的第二波行动针对欺诈性广告活动和数据收集背后的联盟营销基础设施。当局还查获了关键服务器,并继续在欧洲及其他地区追踪资产。此次行动发生在欧洲刑警组织打击一项据称洗钱15.1亿美元比特币的加密货币混合服务几天后。

术语与概念
  • 洗钱: 掩盖非法获得资金来源的过程,通常通过复杂的金融系统转移资金。
  • 加密货币欺诈: 涉及数字货币的非法计划,旨在欺骗投资者或用户以获取经济利益。
  • 区块链: 一种分布式数字账本,在多台计算机上记录交易,实现安全、透明和防篡改的记录保存。