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[lastpost] => 2765079 稳定币:全球金融新秩序与我们的未来 1757701966 天策-瑶娥
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跨境电诈犯罪已演变为全球性的严重威胁，其规模与危害程度引发高度关注。据海外网报道，美国ZF针19个缅甸、柬埔寨的电信诈骗行业参与实体和个人进行制裁，并披露去年美国民众因遭受东南亚电诈而蒙受损失超过百亿美元，同比增长高达66%。
% p- p: T4 O9 _( y+ i( S/ u美国财政部在9月8日发表声明，指控他们进行虚拟货币投资诈骗活动。其中9个缅甸实体据悉在克伦族民族军保护下运作，他们盘踞缅北，以科技园区或跨境电商公司为掩护，实则构建了完整的产业链。
. c3 v' I% l) @作为克伦民族军的领导人，有“妙瓦底王”之称的苏奇督（Saw Chit Thu）及其下属为这些犯罪网络以及非法资金流动提供武装保护和能源供应等，甚至亲自参与经营。
0 D( N0 P5 d/ N1 L* f3 t克伦族民族军保护伞下的缅甸电诈网络! C7 z4 h+ H' i) k' k
负责反恐和金融情报事务的美国财政部副部长赫利在声明中表示，东南亚的电诈活动还使成千上万人沦为现代奴隶。* i/ B) [: e, R
声明还指出，大多数受害人是被高薪招聘广告所引诱。犯罪者利用债役、暴力和强迫卖淫胁迫他们通过即时通信应用软件对陌生人进行诈骗。“杀猪盘”（pig butchering）是罪犯们最经典的手法，通过社交软件与异性发展恋情，最终诱导他们到虚拟平台不断追加投资，最后卷钱跑路。8 V* Y$ T6 o5 x3 n
美国财政部外国资产控制办公室发现，东南亚电诈网络组织严密、分工明确，其中缅甸的团伙通过在新加坡的服务器架设虚假投资平台，柬埔寨团伙则利用金边和西哈努克港的赌场、地产项目进行资金转移，这些资金最终流向了迪拜的数字钱包。! e/ P; l. S/ g) }) k. a3 N
区块链行业安全与合规主管Alice Frei分析，稳定币正成为电诈集团洗钱的核心工具，它们可以让骗子即时将被盗资金从美国的受害者手中转移到东南亚的犯罪集团。制裁有一定效果，会迫使交易所和稳定币发行者冻结相关资金，但需要持续高压打击。
7 }. W6 ]9 [3 H/ S8 ?传统加密货币的最大特点是价格波动剧烈，而稳定币作为一种锚定稳定资产（如法币、黄金）的加密货币，其存在旨在解决这一问题。
( }" B5 v l+ @6 `# A, h3 y4 }缅甸北部、柬埔寨等地的边境地区长期缺乏中央ZF有效管控，为犯罪团伙提供了天然的庇护所。在2020年开始的新冠疫情期间，这些犯罪行为越发猖獗。当时传统线下赌场关闭，犯罪团伙将业务转向了网络DB和电信诈骗，利用加密货币洗白资金。
. D9 D9 a2 V( o! v: F% r# ]进入2025年之后，天朝演员王星被骗到缅甸的事件引起了广泛关注。随后中缅泰等国的联合行动取得了显著成果，对缅北妙瓦底地区实施断电、断油等措施。然而，本地的部分犯罪分子在那之前就已转向非洲、拉美等地扩张。 , s4 F) p6 Q: f$ q0 X4 L0 z
在刚刚过去的暑假，天朝多地警方通报青少年在境外失联的事件，涉及陕西、安徽、湖北、山东、广东、湖南等多个省份。失踪者几乎都是被份“高薪工作”诱骗前往柬埔寨或缅甸北部，有的家人甚至被勒索数十万赎金。, j0 K% A7 Q/ j
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这帮龟孙子洗钱手法越来越野了，稳赢的局都被他们搞臭了 |
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