美國制裁 19 個緬甸柬埔寨網絡詐騙實體，涉嫌虛擬貨幣投資欺詐活動
Sep 09, 2025 12:04:11
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ChainCatcher 消息，美國財政部週一對 19 個在東南亞運作的詐騙網絡實體實施制裁，包括 9 個緬甸實體和 10 個柬埔寨實體，詐騙網絡實體強迫被販賣者進行虛擬貨幣投資詐騙活動。去年美國公民因源自東南亞的詐騙活動損失超過 100 億美元。
被制裁的九個緬甸實體，據稱在已被制裁的克倫民族軍保護下運作。美國財政部負責反恐和金融情報事務副部長赫利發表聲明稱："東南亞的網絡詐騙活動不僅威脅美國人的福祉和財務安全，還使成千上萬人淪為現代奴隸。美國財政部將動用所有工具，全力打擊有組織金融犯罪，保護美國人免受這些詐騙可能造成的巨大損害。"
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