所理解的更深远、更广泛。 似乎有更多的资金流动线索有待发现,通过加密货币生态进行诈骗获取的收益可能比我们目前的估计要大得多。此外,值得注意的是,虽然这些案件的受害者位于世界上最大的两个经济体,但在处理这些诈骗收益的交易所中,最多只有一小部分位于这些国家。为了解决这些问题,需要进行大量的国际合作。 参考文献 [1]Bowenv.XingzhaoLi,23-cv-20399-BLOOM/Otazo-Reyes(S.D.Fla.Jul.26,2023). [2]China Ningbo Net.A large amount of virtual currency was stolen from a ningbo citizen by a hacker., 7 2022. [3]Florida Circuit Court. Eighteenth Judicial Circuit In And For Brevard County, Florida Case No: 05-2002-CA- Filing 162250539 Civil Forfeiture. [4]Global Anti-Scam Alliance.The global state of scams - 2022 report, 2022. [5]Ledger. Security incident report, 12 2023. [6]P. McPherson and T. Wilson.Crypto scam:Inside the billion-dollar ‘‘pig-butchering‘‘ industry.11 2023. [7]ScamSniffer. From google to x ads: Tracing the crypto wallet drainer‘‘s $58 million trail, 12 2023. [8]Wenzhou Public Security Bureau.743 cases were solved and 2,093 people were arrested!the resultsofthewenzhoucleannetwork2022operationareannounced!,112022. [9]ZachXBT. Monkeydrainertwitterthread,102022. 附录:地址 来源:金色财经lg...