{"id":35424,"date":"2026-09-07T14:02:38","date_gmt":"2026-09-07T14:02:38","guid":{"rendered":"https:\/\/www.complycube.com\/?p=35424"},"modified":"2026-09-07T09:24:16","modified_gmt":"2026-09-07T09:24:16","slug":"%e4%b9%8c%e5%85%8b%e5%85%b0%e5%bd%93%e5%b1%80%e6%8d%a3%e6%af%81%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e8%af%88%e9%aa%97%e7%bd%91%e7%bb%9c","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/ukrainian-crypto-scam-network-shut-down-by-authorities\/","title":{"rendered":"\u4e4c\u514b\u5170\u5f53\u5c40\u6363\u6bc1\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u7f51\u7edc"},"content":{"rendered":"<p>\u5f53\u5c40\u6363\u6bc1\u4e86\u4e00\u4e2a\u6d89\u5acc\u9488\u5bf920\u591a\u4e2a\u56fd\u5bb6\u53d7\u5bb3\u8005\u7684\u4e4c\u514b\u5170\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u56e2\u4f19\u3002\u8be5\u8bc8\u9a97\u56e2\u4f19\u5229\u7528\u5e73\u53f0\u3001\u6536\u76ca\u5206\u6210\u3001\u8eab\u4efd\u6570\u636e\u6536\u96c6\u548c\u94b1\u5305\u76d7\u5237\u6280\u672f\u7a83\u53d6\u52a0\u5bc6\u8d27\u5e01\u3002. <\/p>\n\n\n\n<p>2026\u5e749\u67087\u65e5\uff0c\u4e4c\u514b\u5170\u5b89\u5168\u5c40\uff08SSU\uff09\u62a5\u544a\u79f0\uff0c\u8be5\u8bc8\u9a97\u56e2\u4f19\u5728\u9ad8\u5cf0\u671f\u6bcf\u6708\u8425\u4e1a\u989d\u9ad8\u8fbe\u7ea61000\u4e07\u81f37000\u4e07\u7f8e\u5143\u3002\u622a\u81f3\u76ee\u524d\uff0c\u8c03\u67e5\u4eba\u5458\u5df2\u53d1\u73b062\u540d\u53d7\u5bb3\u8005\uff0c\u5e76\u62db\u52df\u4e8646\u540d\u4ee5\u4e0a\u7684\u4e4c\u514b\u5170\u516c\u6c11\u4f5c\u4e3a\u6d89\u5acc\u72af\u7f6a\u5206\u5b50\u3002. <\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u52a0\u5bc6\u8d27\u5e01\u6295\u8d44\u9a97\u5c40\u662f\u5982\u4f55\u8fd0\u4f5c\u7684<\/h2>\n\n\n\n<p>\u8fd9\u573a\u4e4c\u514b\u5170\u52a0\u5bc6\u8d27\u5e01\u9a97\u5c40\u6700\u521d\u59cb\u4e8eTelegram\u3002\u4e00\u4e9b\u770b\u4f3c\u5728\u63a8\u5e7f\u9ad8\u6536\u76ca\u52a0\u5bc6\u8d27\u5e01\u6295\u8d44\u7684\u9891\u9053\uff0c\u5b9e\u9645\u4e0a\u662f\u5728\u5f15\u8bf1\u53d7\u5bb3\u8005\u843d\u5165\u8bf1\u4eba\u7684\u9677\u9631\u3002\u4ed6\u4eec\u88ab\u5f15\u5bfc\u81f3\u6a21\u4eff\u771f\u5b9e\u6295\u8d44\u5e73\u53f0\u7684\u6b3a\u8bc8\u7f51\u7ad9\u3002\u4eba\u4eec\u4ecd\u7136\u53ef\u4ee5\u6ce8\u518c\u3001\u5b58\u5165\u8d44\u91d1\u5e76\u67e5\u770b\u6240\u8c13\u7684\u6536\u76ca\u3002. <\/p>\n\n\n\n<p>\u636e\u8c03\u67e5\u4eba\u5458\u79f0\uff0c\u8fd0\u8425\u8005\u624b\u52a8\u521b\u5efa\u865a\u5047\u4ea4\u6613\uff0c\u5e76\u4eba\u4e3a\u63d0\u9ad8\u7528\u6237\u8d26\u6237\u4e2d\u663e\u793a\u7684\u4f59\u989d\u3002\u8fd9\u589e\u5f3a\u4e86\u7528\u6237\u5bf9\u5e73\u53f0\u7684\u4fe1\u4efb\uff0c\u4e4b\u540e\u4ed6\u4eec\u4fbf\u8bd5\u56fe\u63d0\u53d6\u6240\u8c13\u7684\u201c\u5229\u6da6\u201d\u3002.<\/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\/ukrainian-crypto-scam-targets-20-countries-1024x577.png\" alt=\"\u4e86\u89e3\u4e00\u4e0b\u4e4c\u514b\u5170\u52a0\u5bc6\u8d27\u5e01\u9a97\u5c40\u662f\u5982\u4f55\u5229\u7528\u865a\u5047\u6295\u8d44\u5e73\u53f0\u3001\u94b1\u5305\u7a83\u53d6\u5668\u548c\u590d\u5236\u7684 KYC \u68c0\u67e5\u6765\u7a83\u53d6\u6570\u636e\uff0c\u4ece\u800c\u9488\u5bf9 20 \u591a\u4e2a\u56fd\u5bb6\/\u5730\u533a\u5b9e\u65bd\u7684\u3002.\" class=\"wp-image-35428\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/ukrainian-crypto-scam-targets-20-countries-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/ukrainian-crypto-scam-targets-20-countries-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/ukrainian-crypto-scam-targets-20-countries-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/ukrainian-crypto-scam-targets-20-countries-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/ukrainian-crypto-scam-targets-20-countries-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/ukrainian-crypto-scam-targets-20-countries-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u5728\u64a4\u56de\u9636\u6bb5\uff0c\u53d7\u5bb3\u8005\u53d7\u5230\u7684\u4f24\u5bb3\u6700\u5927\u3002\u8b66\u65b9\u53d1\u73b0\uff0c\u6b64\u65f6\u7528\u6237\u4f1a\u88ab\u8981\u6c42\u8fde\u63a5\u4ed6\u4eec\u7684\u4e3b\u8d26\u6237\u3002 <a href=\"https:\/\/www.complycube.com\/zh\/%e7%94%a8%e4%be%8b\/%e8%a1%8c%e4%b8%9a\/%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81\/\">\u52a0\u5bc6\u8d27\u5e01<\/a> \u94b1\u5305\u6279\u51c6\u4e86\u4e00\u7b14\u5c0f\u989d\u6d4b\u8bd5\u4ea4\u6613\u3002\u4e0d\u4e45\u4e4b\u540e\uff0c\u4e00\u4e2a\u9690\u85cf\u7684\u52a0\u5bc6\u8d27\u5e01\u76d7\u53d6\u8005\u8d81\u673a\u5c06\u8d44\u4ea7\u8f6c\u79fb\u5230\u4e86\u636e\u79f0\u7531\u8fd0\u8425\u8005\u63a7\u5236\u7684\u94b1\u5305\u4e2d\u3002. <\/p>\n\n\n\n<p>\u6b63\u662f\u5728\u8fd9\u91cc\uff0c\u5173\u8054\u591a\u4e2a\u4fe1\u53f7\u624d\u80fd\u53d1\u6325\u5176\u5de8\u5927\u7684\u4ef7\u503c\u3002\u4f8b\u5982\uff0c\u5355\u4e2a\u5ba2\u6237\u884c\u4e3a\u5355\u72ec\u6765\u770b\u53ef\u80fd\u6ca1\u4ec0\u4e48\u95ee\u9898\uff0c\u4f46\u5982\u679c\u7ed3\u5408\u5176\u4ed6\u4e0a\u4e0b\u6587\u4fe1\u606f\uff0c\u5219\u53ef\u80fd\u9884\u793a\u7740\u66f4\u9ad8\u7684\u98ce\u9669\u3002\u56e0\u6b64\uff0c\u4ea4\u6613\u6240\u6216\u91d1\u878d\u670d\u52a1\u63d0\u4f9b\u5546\u53ef\u4ee5\u6807\u8bb0\u4efb\u4f55\u5df2\u4e0e\u76d7\u53f7\u6d3b\u52a8\u5173\u8054\u7684\u94b1\u5305\u5730\u5740\u7684\u8f6c\u8d26\u3001\u5f02\u5e38\u7684\u4ea4\u6613\u901f\u5ea6\uff0c\u6216\u63a5\u6536\u8d26\u6237\u4e0a\u7684\u4efb\u4f55\u5176\u4ed6\u5f02\u5e38\u6a21\u5f0f\u3002.<\/p>\n\n\n\n<p>\u4e4c\u514b\u5170\u52a0\u5bc6\u8d27\u5e01\u9a97\u5c40\u8868\u660e\uff0c\u4e00\u4e9b\u6295\u8d44\u8bc8\u9a97\u7cfb\u7edf\u5e76\u975e\u4f9d\u8d56\u4e8e\u7acb\u5373\u51fa\u73b0\u7684\u53ef\u7591\u4ea4\u6613\uff0c\u800c\u662f\u901a\u8fc7\u5efa\u7acb\u4fe1\u4efb\u6765\u8fbe\u5230\u76ee\u7684\u3002\u5728\u53d7\u5bb3\u8005\u88ab\u8981\u6c42\u6279\u51c6\u4e00\u7b14\u5c0f\u989d\u94b1\u5305\u4ea4\u6613\u4e4b\u524d\uff0c\u4ed6\u4eec\u4f3c\u4e4e\u5df2\u7ecf\u770b\u5230\u4e86\u6536\u76ca\uff0c\u5e76\u671f\u671b\u6536\u5230\u6b3e\u9879\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u865a\u5047KYC\u589e\u52a0\u4e86\u53e6\u4e00\u5c42\u98ce\u9669<\/h2>\n\n\n\n<p>\u4e4c\u514b\u5170\u52a0\u5bc6\u8d27\u5e01\u9a97\u5c40\u6700\u5f15\u4eba\u6ce8\u76ee\u4e4b\u5904\u5728\u4e8e\uff0c\u73b0\u4ee3\u52a0\u5bc6\u8d27\u5e01\u80fd\u591f\u540c\u65f6\u5229\u7528\u8eab\u4efd\u4fe1\u606f\u548c\u4ea4\u6613\u6d41\u7a0b\u3002\u5b83\u9ad8\u5ea6\u6a21\u4eff\u4e86\u771f\u5b9e\u7684\u52a0\u5bc6\u8d27\u5e01\u3002 <a href=\"https:\/\/www.complycube.com\/zh\/%e9%80%90%e6%ad%a5-kyc-%e6%b5%81%e7%a8%8b\/\">\u4e86\u89e3\u60a8\u7684\u5ba2\u6237 (KYC)<\/a> \u8eab\u4efd\u9a8c\u8bc1\uff08IDV\uff09\u6d41\u7a0b\u5f3a\u8c03\u4e86\u7ed3\u5408\u6587\u4ef6\u3001\u751f\u7269\u7279\u5f81\u3001\u8bbe\u5907\u3001\u884c\u4e3a\u548c\u8d22\u52a1\u98ce\u9669\u4fe1\u53f7\u7684\u91cd\u8981\u6027\u3002\u56fd\u5bb6\u8b66\u5bdf\u8868\u793a\uff0c\u8fd9\u4e9b\u6b3a\u8bc8\u5e73\u53f0\u5728\u6574\u4e2a\u6ce8\u518c\u548c\u9a8c\u8bc1\u8fc7\u7a0b\u4e2d\u6536\u96c6\u4e86\u62a4\u7167\u4fe1\u606f\u3001\u7167\u7247\u548c\u5176\u4ed6\u654f\u611f\u4fe1\u606f\u3002.<\/p>\n\n\n\n<p>\u5bf9\u67d0\u4e9b\u5ba2\u6237\u800c\u8a00\uff0c\u8eab\u4efd\u9a8c\u8bc1\u53ef\u4ee5\u4f7f\u670d\u52a1\u663e\u5f97\u66f4\u52a0\u53ef\u4fe1\u3002 <a href=\"https:\/\/blockchainreporter.net\/ukrainian-police-take-down-crypto-scam-1m-month\/\" target=\"_blank\" rel=\"noopener nofollow\">\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u7f51\u7edc<\/a> \u4ed6\u4eec\u4f3c\u4e4e\u5229\u7528\u4e86\u8fd9\u79cd\u9884\u671f\uff0c\u8425\u9020\u51fa\u4e00\u79cd\u719f\u6089\u7684\u3001\u89c4\u8303\u7684\u6ce8\u518c\u6d41\u7a0b\u7684\u5047\u8c61\uff0c\u540c\u65f6\u6536\u96c6\u4e2a\u4eba\u4fe1\u606f\u3002.<\/p>\n\n\n\n<p>\u8fd9\u79cd\u865a\u5047\u7684KYC\u6d41\u7a0b\u53ef\u80fd\u4f7f\u53d7\u5bb3\u8005\u9762\u4e34\u8eab\u4efd\u76d7\u7a83\u6216\u8d26\u6237\u88ab\u76d7\u7684\u98ce\u9669\u3002\u4e4c\u514b\u5170\u5f53\u5c40\u5c1a\u672a\u8bc1\u5b9e\u8fd9\u4e9b\u4fe1\u606f\u662f\u5426\u88ab\u518d\u6b21\u5229\u7528\u3002\u7136\u800c\uff0c\u6536\u96c6\u8fd9\u4e9b\u4fe1\u606f\u672c\u8eab\u5c31\u6784\u6210\u4e86\u4e25\u91cd\u7684\u8eab\u4efd\u6b3a\u8bc8\u98ce\u9669\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4e00\u4e2a\u8de8\u5883\u4e4c\u514b\u5170\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u7f51\u7edc<\/h2>\n\n\n\n<p>\u4e4c\u514b\u5170 <a href=\"https:\/\/www.complycube.com\/zh\/%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e6%b4%97%e9%92%b1%e7%9a%84%e5%8d%b1%e9%99%a9%e4%bf%a1%e5%8f%b7\/\">\u52a0\u5bc6\u8d27\u5e01\u9a97\u5c40<\/a> \u8be5\u56e2\u4f19\u8fd8\u5177\u5907\u6709\u7ec4\u7ec7\u8bc8\u9a97\u7f51\u7edc\u7684\u57fa\u672c\u67b6\u6784\u3002\u4f8b\u5982\uff0c\u8b66\u65b9\u62a5\u544a\u79f0\uff0c\u4e00\u540d25\u5c81\u7684IT\u4e13\u5bb6\u62db\u52df\u4e86\u8d85\u8fc746\u4eba\u4ece\u4e8b\u7f51\u7ad9\u5f00\u53d1\u3001\u53d7\u5bb3\u8005\u6c9f\u901a\u3001\u529e\u516c\u5ba4\u7ba1\u7406\u548c\u5b89\u4fdd\u5de5\u4f5c\u3002. 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class=\"wp-block-heading\">\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u80fd\u4ece\u8fd9\u4e2a\u6848\u4f8b\u4e2d\u5b66\u5230\u4ec0\u4e48<\/h2>\n\n\n\n<p>\u5982\u4eca\uff0c\u8bc8\u9a97\u5206\u5b50\u8d8a\u6765\u8d8a\u591a\u5730\u6a21\u4eff\u6b63\u89c4\u91d1\u878d\u670d\u52a1\u673a\u6784\u7684\u6d41\u7a0b\uff0c\u4f7f\u4e4b\u770b\u8d77\u6765\u503c\u5f97\u4fe1\u8d56\u3002\u865a\u5047\u7684\u6295\u8d44\u56de\u62a5\u80fd\u591f\u5efa\u7acb\u4fe1\u8a89\uff0c\u5e76\u2026\u2026\u00a0<a href=\"https:\/\/www.complycube.com\/zh\/%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e6%ac%ba%e8%af%88%e6%a3%80%e6%b5%8b%e8%bd%af%e4%bb%b6\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u865a\u5047\u9a8c\u8bc1<\/a>\u00a0\u8fd9\u4e0e\u53d7\u76d1\u7ba1\u7684\u7528\u6237\u6ce8\u518c\u6d41\u7a0b\u5982\u51fa\u4e00\u8f99\u3002\u8fd9\u5c31\u662f\u4e3a\u4ec0\u4e48\u770b\u4f3c\u4f8b\u884c\u7684\u94b1\u5305\u7533\u8bf7\u4f1a\u53d8\u6210\u7a83\u53d6\u8d44\u4ea7\u7684\u624b\u6bb5\u3002. 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https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/a><\/figure>\n\n\n\n<p>\u4e86\u89e3\u66f4\u591a\u53cd\u6d17\u94b1\u65b0\u95fb\uff0c\u8bf7\u8bbf\u95ee ComplyCube \u7f51\u7ad9\u3002\u00a0<a href=\"https:\/\/www.complycube.com\/zh\/cryptocubed-%e5%85%ab%e6%9c%88%e7%ae%80%e8%ae%af-2-2m-%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e6%9f%a5%e5%b0%81%e5%92%8c%e5%b8%81%e5%ae%89%e8%a2%ab%e6%8d%95\/\">CryptoCubed \u65b0\u95fb\u7b80\u62a5<\/a>. \u6211\u4eec\u5c06\u63a2\u8ba8\u5168\u7403\u8eab\u4efd\u9a8c\u8bc1\u548c\u53cd\u6d17\u94b1\u9886\u57df\u7684\u6700\u65b0\u53d1\u5c55\u3002.\u00a0<\/p>","protected":false},"excerpt":{"rendered":"<p>\u4e4c\u514b\u5170\u5211\u4e8b\u5f53\u5c40\u6363\u6bc1\u4e86\u4e00\u4e2a\u8de8\u8d8a 20 \u591a\u4e2a\u56fd\u5bb6\u7684\u52a0\u5bc6\u8d27\u5e01\u9a97\u5c40\uff0c\u63ed\u9732\u4e86\u865a\u5047 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