{"id":35384,"date":"2026-09-04T16:05:10","date_gmt":"2026-09-04T16:05:10","guid":{"rendered":"https:\/\/www.complycube.com\/?p=35384"},"modified":"2026-09-04T10:05:52","modified_gmt":"2026-09-04T10:05:52","slug":"fincen%e6%9b%9d%e5%85%89%e6%95%b0%e5%ad%97%e8%b5%84%e4%ba%a7%e6%8a%95%e8%b5%84%e8%af%88%e9%aa%97%e7%bd%91%e7%bb%9c","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/fincen-exposes-digital-asset-investment-scam-network\/","title":{"rendered":"\u7f8e\u56fd\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff08FinCEN\uff09\u66dd\u5149\u6570\u5b57\u8d44\u4ea7\u6295\u8d44\u8bc8\u9a97\u7f51\u7edc"},"content":{"rendered":"<p>\u7f8e\u56fd\u8d22\u653f\u90e8\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff08FinCEN\uff09\u67e5\u83b7\u4e86\u7ea61007127\u4ebf\u7f8e\u5143\u7684\u91d1\u878d\u72af\u7f6a\u6d3b\u52a8\u3002\u8be5\u673a\u6784\u5c06\u8fd9\u4e9b\u6d3b\u52a8\u4e0e\u6d89\u5acc\u901a\u8fc7\u591a\u4e2a\u6d77\u5916\u8bc8\u9a97\u4e2d\u5fc3\u8fd0\u4f5c\u7684\u6570\u5b57\u8d44\u4ea7\u6295\u8d44\u9a97\u5c40\u8054\u7cfb\u8d77\u6765\u3002.\u00a0<\/p>\n\n\n\n<p>\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff08FinCEN\uff09\u5ba1\u67e5\u4e862023\u5e749\u6708\u81f32025\u5e7412\u6708\u671f\u95f4\u63d0\u4ea4\u768433,904\u4efd\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b\uff08BSA\uff09\u62a5\u544a\u3002\u53d7\u5f71\u54cd\u7684\u53d7\u5bb3\u8005\u904d\u5e03\u7f8e\u56fd\u6240\u670950\u4e2a\u5dde\u548c\u8bb8\u591a\u5c5e\u5730\u3002\u76d1\u7ba1\u673a\u6784\u8868\u793a\uff0c\u6570\u5b57\u8d44\u4ea7\u6295\u8d44\u8bc8\u9a97\u662f\u5f53\u4eca\u7f8e\u56fd\u7ecf\u6d4e\u9762\u4e34\u7684\u6700\u4e25\u91cd\u7684\u6b3a\u8bc8\u5a01\u80c1\u4e4b\u4e00\u3002FinCEN\u7684\u8c03\u67e5\u7ed3\u679c\u8868\u660e\uff0c\u8fd9\u8fdc\u975e\u7b80\u5355\u7684\u5b64\u7acb\u7f51\u7edc\u8bc8\u9a97\u6240\u80fd\u89e3\u51b3\u3002\u8bc8\u9a97\u7f51\u7edc\u5229\u7528\u6570\u5b57\u8d44\u4ea7\u6295\u8d44\u8bc8\u9a97\u6765\u63a5\u6536\u3001\u8f6c\u79fb\u548c\u63a9\u76d6\u975e\u6cd5\u6240\u5f97\u3002.\u00a0<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u6570\u5b57\u8d44\u4ea7\u6295\u8d44\u9a97\u5c40\u7684\u8fd0\u4f5c\u65b9\u5f0f<\/h2>\n\n\n\n<p>\u6570\u5b57\u8d44\u4ea7\u6295\u8d44\u9a97\u5c40\u901a\u5e38\u59cb\u4e8e\u793e\u4ea4\u5de5\u7a0b\uff0c\u800c\u975e\u660e\u663e\u7684\u53ef\u7591\u91d1\u878d\u4ea4\u6613\u3002\u7f8e\u56fd\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff08FinCEN\uff09\u6307\u51fa\uff0c\u72af\u7f6a\u5206\u5b50\u7ecf\u5e38\u4f7f\u7528\u865a\u5047\u8eab\u4efd\uff0c\u5192\u5145\u604b\u4eba\u3001\u65b0\u670b\u53cb\u6216\u6f5c\u5728\u7684\u5546\u4e1a\u4f19\u4f34\u3002\u5176\u76ee\u7684\u662f\u8bf1\u4f7f\u53d7\u5bb3\u8005\u5c06\u8d44\u91d1\u6295\u5165\u865a\u5047\u7684\u6570\u5b57\u8d44\u4ea7\u6295\u8d44\u9879\u76ee\u3002\u4ed6\u4eec\u901a\u8fc7\u6a21\u4eff\u771f\u5b9e\u6295\u8d44\u670d\u52a1\u7684\u7f51\u7ad9\u6216\u79fb\u52a8\u5e94\u7528\u7a0b\u5e8f\u8fdb\u884c\u64cd\u4f5c\u3002.\u00a0<\/p>\n\n\n\n<figure class=\"wp-block-image size-large alignnone wp-image-35184 size-full\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/fincen-expose-13-billion-digital-asset-investment-scam-network-1024x577.png\" alt=\"FinCEN\u66dd\u5149$13B\u6570\u5b57\u8d44\u4ea7\u6295\u8d44\u8bc8\u9a97\u7f51\u7edc\u5361\uff0c\u5e76\u63d0\u4f9b\u66f4\u591a\u4fe1\u606f\u3002.\" class=\"wp-image-35408\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/fincen-expose-13-billion-digital-asset-investment-scam-network-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/fincen-expose-13-billion-digital-asset-investment-scam-network-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/fincen-expose-13-billion-digital-asset-investment-scam-network-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/fincen-expose-13-billion-digital-asset-investment-scam-network-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/fincen-expose-13-billion-digital-asset-investment-scam-network-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/fincen-expose-13-billion-digital-asset-investment-scam-network-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u8fd9\u4e9b\u6295\u8d44\u9a97\u5c40\u5927\u591a\u4e0e\u8de8\u56fd\u72af\u7f6a\u7ec4\u7ec7\u6709\u5173\uff0c\u8fd9\u4e9b\u7ec4\u7ec7\u5728\u4e1c\u5357\u4e9a\u5404\u5730\u8fd0\u8425\u7740\u89c4\u6a21\u5e9e\u5927\u7684\u8bc8\u9a97\u7a9d\u70b9\u3002\u8fd9\u4e9b\u7f51\u7edc\u5229\u7528\u5e9e\u5927\u7684\u72af\u7f6a\u56e2\u4f19\u548c\u914d\u5957\u670d\u52a1\u63d0\u4f9b\u5546\u6765\u9501\u5b9a\u76ee\u6807\u5e76\u6269\u5927\u8bc8\u9a97\u89c4\u6a21\u3002\u7136\u800c\uff0c\u9501\u5b9a\u76ee\u6807\u53ea\u662f\u8bc8\u9a97\u6d3b\u52a8\u7684\u4e00\u90e8\u5206\u3002\u6d77\u5916\u8bc8\u9a97\u4e2d\u5fc3\u4f9d\u8d56\u4e8e\u66f4\u5e7f\u6cdb\u7684\u72af\u7f6a\u7f51\u7edc\u6765\u8f6c\u79fb\u548c\u6d17\u94b1\u8d43\u6b3e\u3002. <\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u6d77\u5916\u8bc8\u9a97\u4e2d\u5fc3\u80cc\u540e\u7684\u72af\u7f6a\u57fa\u7840\u8bbe\u65bd<\/h2>\n\n\n\n<p>\u6700\u4ee4\u4eba\u9707\u60ca\u7684\u90e8\u5206\u662f <a href=\"https:\/\/www.fincen.gov\/news\/news-releases\/fincen-identifies-nearly-13-billion-linked-suspected-digital-asset-scams\" target=\"_blank\" rel=\"noopener nofollow\">FinCEN\u7684\u8c03\u67e5\u7ed3\u679c<\/a> 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class=\"wp-block-heading\">\u7f8e\u56fd\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff08FinCEN\uff09\u53d1\u5e03\u65b0\u7684\u8bc8\u9a97\u4e2d\u5fc3\u98ce\u9669\u6307\u6807<\/h2>\n\n\n\n<p>\u76d1\u7ba1\u673a\u6784\u5728\u53d1\u5e03\u5206\u6790\u62a5\u544a\u7684\u540c\u65f6\uff0c\u4e5f\u5411\u91d1\u878d\u673a\u6784\u53d1\u51fa\u4e86\u8b66\u793a\u3002\u5b83\u6566\u4fc3\u5404\u516c\u53f8\u53d1\u73b0\u3001\u5236\u6b62\u5e76\u4e3e\u62a5\u4efb\u4f55\u4e0e\u6d77\u5916\u8bc8\u9a97\u4e2d\u5fc3\u76f8\u5173\u7684\u53ef\u7591\u6d3b\u52a8\u3002\u8fd9\u4e00\u70b9\u81f3\u5173\u91cd\u8981\uff0c\u56e0\u4e3a\u5f88\u5c11\u6709\u5355\u4e00\u7684\u4ea4\u6613\u6216\u5ba2\u6237\u7279\u5f81\u80fd\u591f\u6709\u6548\u8bc1\u660e\u5b58\u5728\u72af\u7f6a\u6d3b\u52a8\u3002. 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