FinCEN：海外诈骗中心涉及 127 亿美元加密资产
深潮 TechFlow 消息，9 月 5 日，据 Cointelegraph 报道，美国财政部下属金融犯罪执法网络（FinCEN）发布最新分析报告，梳理了 2023 年 9 月至 2025 年 12 月间收到的 33,000 余份疑似加密货币欺诈报告。数据显示，由海外诈骗中心实施的加密资产欺诈交易总额约为 127 亿美元，约占分析的 33,000 余份报告中识别出的所有财务交易的绝大部分。报告指出，这些犯罪活动主要由分布在东南亚地区的跨国犯罪组织策划和执行。犯罪分子通常将窝点设置在封闭式园区内，实施“杀猪盘”、网络交友及虚假加密货币投资等诈骗手段，诱骗受害者转移资产。执行代理副部长 Gene Lange 在声明中表示，数字资产投资诈骗是当前美国民众面临的最严重欺诈威胁之一。针对此类跨境犯罪，部分受影响的东南亚国家已开始尝试加强法律监管。此前缅甸议会通过了拟处终身监禁的新法以惩治使用暴力和非
FinCEN: overseas scam centers implicated in $12.7 billion of crypto
TechFlow, Sep 5: Cointelegraph reports FinCEN's latest analysis reviewed over 33,000 suspected crypto fraud reports filed between September 2023 and December 2025. Fraudulent crypto transactions run by overseas scam centers totaled about $12.7 billion, the vast majority of all financial transactions identified in the reports. The agency said the activity is largely run by transnational criminal organizations based in Southeast Asia, operating from compounds using pig-butchering, romance and fake crypto investment scams. Acting Deputy Director Gene Lange said digital-asset investment fraud is among the gravest fraud threats facing Americans, and some affected Southeast Asian countries are tightening laws — Myanmar's parliament has passed legislation carrying life sentences for violent scam operations.