{"id":1494781,"date":"2024-01-04T09:36:58","date_gmt":"2024-01-04T17:36:58","guid":{"rendered":"https:\/\/www.sandiegochinesepress.com\/press\/?p=1494781"},"modified":"2024-01-04T09:36:58","modified_gmt":"2024-01-04T17:36:58","slug":"%e7%be%8e%e5%9b%bd%e5%8d%8e%e6%96%87%e7%bd%91-%e5%9c%a3%e5%9c%b0%e4%ba%9a%e5%93%a5%e5%8d%8e%e6%96%87%e7%bd%91-5","status":"publish","type":"post","link":"https:\/\/www.sandiegochinesepress.com\/press\/%e7%be%8e%e5%9b%bd%e5%8d%8e%e6%96%87%e7%bd%91-%e5%9c%a3%e5%9c%b0%e4%ba%9a%e5%93%a5%e5%8d%8e%e6%96%87%e7%bd%91-5\/.html","title":{"rendered":"\u7f8e\u56fd\u53f8\u6cd5\u90e8: \u4e09\u540d\u5357\u52a0\u534e\u4eba\u56e0\u6740\u732a\u76d8\u8bc8\u9a97\u6d17\u94b18000\u4e07\u88ab\u6355"},"content":{"rendered":"

\u7f8e\u56fd\u53f8\u6cd5\u90e8\u5ba3\u5e03<\/a>\uff0c\u4e09\u540d\u5357\u52a0\u5dde\u5c45\u6c11\u548c\u7b2c\u56db\u540d\u88ab\u544a\u5728\u4e00\u4efd\u4e03\u9879\u7f6a\u540d\u7684\u8d77\u8bc9\u4e66\u4e2d\u88ab\u70b9\u540d\uff0c\u6307\u63a7\u4ed6\u4eec\u901a\u8fc7\u88ab\u79f0\u4e3a\u201c\u6740\u732a\u76d8\u201d\u7684\u52a0\u5bc6\u8d27\u5e01\u6295\u8d44\u8bc8\u9a97\u6d17\u94b1\u6570\u767e\u4e07\u7f8e\u5143\u3002<\/p>\n

https:\/\/www.justice.gov\/opa\/pr\/four-individuals-charged-laundering-millions-cryptocurrency-investment-scams<\/a><\/p>\n

\u5176\u4e2d\u4e24\u540d\u88ab\u544a\u2014\u2014\u6765\u81ea\u963f\u7f55\u5e03\u62c9\u7684 36 \u5c81\u7684\u5f20\u8def\uff08Lu Zhang \u97f3\u8bd1\uff09\u6765\u81ea\u8d5b\u666e\u62c9\u65af\u7684 31 \u5c81\u7684\u6c83\u514b\uff08Justin Walker\uff09\u4e8e\u672c\u5468\u4e8c\u4e0a\u5348\u88ab\u6355\u3002<\/p>\n

\u53e6\u5916\u4e24\u540d\u88ab\u544a\u2014\u201432\u5c81\u67d4\u65af\u5bc6\u5c45\u6c11\u9ec4\u7ea6\u745f\u592b\uff08Joseph Wong\u97f3\u8bd1\uff09\u548c 40 \u5c81\u7684\u4f0a\u5229\u8bfa\u4f0a\u5dde\u5185\u73c0\u7ef4\u5c14\u6731\u6d77\u9f99\uff08Hailong Zhu \u97f3\u8bd1\uff09\u76ee\u524d\u6b63\u5728\u88ab\u901a\u7f09\u3002<\/p>\n

\u8d77\u8bc9\u4e66\u6307\u63a7\u8fd9\u56db\u540d\u88ab\u544a\u5171\u8c0b\u6d17\u94b1\u3001\u9690\u533f\u6d17\u94b1\u548c\u56fd\u9645\u6d17\u94b1\u3002<\/p>\n

\u5176\u4e2d\u5f20\u8def\u3001\u6c83\u514b\u3001\u9ec4\u7ea6\u745f\u592b\u548c\u6731\u6d77\u9f99\u6d89\u5acc\u5408\u8c0b\u5f00\u8bbe\u7a7a\u58f3\u516c\u53f8\u548c\u94f6\u884c\u8d26\u6237\uff0c\u4ee5\u6d17\u94b1\u52a0\u5bc6\u8d27\u5e01\u6295\u8d44\u8bc8\u9a97\uff08\u4e5f\u79f0\u4e3a\u201c\u6740\u732a\u76d8\u201d\uff09\u548c\u5176\u4ed6\u6b3a\u8bc8\u8ba1\u5212\u7684\u53d7\u5bb3\u8005\u6536\u76ca\u3002 \u636e\u79f0\uff0c\u4ed6\u4eec\u5c06\u53c2\u4e0e\u6b3a\u8bc8\u8ba1\u5212\u7684\u8d44\u91d1\u8f6c\u79fb\u5230\u56fd\u5185\u548c\u56fd\u9645\u91d1\u878d\u673a\u6784\u3002<\/p>\n

\u76f8\u5173\u6740\u732a\u76d8\u8bc8\u9a97\u96c6\u56e2\u7684\u6574\u4f53\u6b3a\u8bc8\u8ba1\u5212\u6d89\u53ca\u81f3\u5c11 284 \u7b14\u4ea4\u6613\uff0c\u5e76\u5bfc\u81f4\u53d7\u5bb3\u8005\u635f\u5931\u8d85\u8fc7 8000 \u4e07\u7f8e\u5143\u3002 \u8d85\u8fc7 2000 \u4e07\u7f8e\u5143\u7684\u53d7\u5bb3\u8005\u8d44\u91d1\u76f4\u63a5\u5b58\u5165\u4e0e\u88ab\u544a\u76f8\u5173\u7684\u94f6\u884c\u8d26\u6237\u3002<\/p>\n

\u6839\u636e\u6cd5\u5ead\u6587\u4ef6\uff0c\u6740\u732a\u76d8\u6b3a\u8bc8\u8ba1\u5212\uff08\u4e00\u4e2a\u6e90\u81ea\u5916\u8bed\u77ed\u8bed\u7684\u672f\u8bed\uff0c\u7528\u4e8e\u63cf\u8ff0\u8fd9\u4e9b\u72af\u7f6a\uff09\u5305\u62ec\u8bc8\u9a97\u8005\u901a\u8fc7\u7ea6\u4f1a\u670d\u52a1\u6216\u793e\u4ea4\u5a92\u4f53\uff0c\u6216\u901a\u8fc7\u672a\u7ecf\u8bf7\u6c42\u7684\u6d88\u606f\u6216\u7535\u8bdd\u9047\u5230\u53d7\u5bb3\u8005\uff0c\u901a\u5e38\u4f2a\u88c5\u6210\u9519\u8bef\u7684\u53f7\u7801 \u3002 \u8bc8\u9a97\u8005\u4e0e\u53d7\u5bb3\u8005\u5efa\u7acb\u5173\u7cfb\u5e76\u6162\u6162\u83b7\u5f97\u4ed6\u4eec\u7684\u4fe1\u4efb\uff0c\u6700\u7ec8\u5f15\u5165\u4f7f\u7528\u52a0\u5bc6\u8d27\u5e01\u8fdb\u884c\u5546\u4e1a\u6295\u8d44\u7684\u60f3\u6cd5\u3002 \u7136\u540e\uff0c\u53d7\u5bb3\u8005\u88ab\u5f15\u5bfc\u81f3\u8fd0\u8425\u6b3a\u8bc8\u6027\u52a0\u5bc6\u8d27\u5e01\u6295\u8d44\u5e73\u53f0\u548c\u5e94\u7528\u7a0b\u5e8f\u7684\u8be5\u8ba1\u5212\u7684\u5176\u4ed6\u6210\u5458\uff0c\u5e76\u8bf4\u670d\u53d7\u5bb3\u8005\u8fdb\u884c\u91d1\u878d\u6295\u8d44\u3002 \u4e00\u65e6\u8d44\u91d1\u88ab\u53d1\u9001\u81f3\u8bc8\u9a97\u8005\u63a7\u5236\u7684\u8d26\u6237\uff0c\u6295\u8d44\u5e73\u53f0\u5f80\u5f80\u4f1a\u865a\u5047\u5730\u663e\u793a\u5176\u6240\u58f0\u79f0\u7684\u6295\u8d44\u83b7\u5f97\u4e86\u5de8\u989d\u6536\u76ca\uff0c\u4ece\u800c\u8bf1\u5bfc\u53d7\u5bb3\u8005\u8fdb\u884c\u989d\u5916\u6295\u8d44\u3002 \u6700\u7ec8\uff0c\u53d7\u5bb3\u8005\u65e0\u6cd5\u63d0\u53d6\u6216\u6536\u56de\u8d44\u91d1\uff0c\u5f80\u5f80\u7ed9\u53d7\u5bb3\u8005\u5e26\u6765\u91cd\u5927\u635f\u5931\u3002<\/p>\n

\u88ab\u6355\u540e\uff0c\u5f20\u8def\u548c\u6c83\u514b\u6628\u5929\u5728\u6d1b\u6749\u77f6\u8054\u90a6\u6cd5\u9662\u51fa\u5ead\uff0c\u4e24\u4eba\u5747\u63d0\u51fa\u65e0\u7f6a\u6297\u8fa9\u3002 \u5f20\u8def\u88ab\u4e0b\u4ee4\u62d8\u7559\uff0c\u6c83\u514b\u88ab\u4e0b\u4ee4\u4fdd\u91ca\u3002 \u5ba1\u5224\u5b9a\u4e8e 2024 \u5e74 2 \u6708 6 \u65e5\u8fdb\u884c\u3002<\/p>\n

\u5171\u8c0b\u6d17\u94b1\u3001\u9690\u7792\u6d17\u94b1\u548c\u56fd\u9645\u6d17\u94b1\u7684\u6bcf\u9879\u6307\u63a7\u6700\u9ad8\u6cd5\u5b9a\u5211\u671f\u4e3a 20 \u5e74\u8054\u90a6\u76d1\u72f1\u76d1\u7981\u3002<\/p>\n

\u7f8e\u56fd\u53f8\u6cd5\u90e8\u63d0\u9192\uff1a\u5982\u679c\u60a8\u6216\u60a8\u8ba4\u8bc6\u7684\u4eba\u662f\u6b64\u7c7b\u8bc8\u9a97\u7684\u53d7\u5bb3\u8005\uff0c\u8bf7\u5411 www.IC3.gov<\/a> \u4e3e\u62a5\u3002 \u5728\u62a5\u544a\u4e2d\uff0c\u8bf7\u63d0\u53ca\u201cPig Butchering PSA\u201d\uff0c\u5e76\u5728\u6295\u8bc9\u4e2d\u5305\u542b\u5c3d\u53ef\u80fd\u591a\u7684\u4fe1\u606f\uff0c\u5305\u62ec\u6295\u8d44\u5e73\u53f0\u540d\u79f0\u3001\u52a0\u5bc6\u8d27\u5e01\u5730\u5740\u548c\u4ea4\u6613\u54c8\u5e0c\u3001\u94f6\u884c\u8d26\u6237\u4fe1\u606f\u4ee5\u53ca\u6d89\u5acc\u8bc8\u9a97\u8005\u7684\u59d3\u540d\u548c\u8054\u7cfb\u4fe1\u606f\u3002 \u4fdd\u7559\u4e0e\u8bc8\u9a97\u8005\u7684\u6240\u6709\u901a\u4fe1\u526f\u672c\u4ee5\u53ca\u91d1\u878d\u4ea4\u6613\u8bb0\u5f55\u3002<\/p>\n

https:\/\/www.justice.gov\/opa\/pr\/four-individuals-charged-laundering-millions-cryptocurrency-investment-scams<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

\u3000\u5176\u4e2d\u5f20\u8def\u3001\u6c83\u514b\u3001\u9ec4\u7ea6\u745f\u592b\u548c\u6731\u6d77\u9f99\u6d89\u5acc\u5408\u8c0b\u5f00\u8bbe\u7a7a\u58f3\u516c\u53f8\u548c\u94f6\u884c\u8d26\u6237\uff0c\u4ee5\u6d17\u94b1\u52a0\u5bc6\u8d27\u5e01\u6295\u8d44\u8bc8\u9a97\uff08\u4e5f\u79f0\u4e3a\u201c\u6740\u732a\u76d8\u201d\uff09\u548c\u5176\u4ed6\u6b3a\u8bc8\u8ba1\u5212\u7684\u53d7\u5bb3\u8005\u6536\u76ca……<\/p>\n","protected":false},"author":3,"featured_media":1494782,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":["post-1494781","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-us_today"],"_links":{"self":[{"href":"https:\/\/www.sandiegochinesepress.com\/press\/wp-json\/wp\/v2\/posts\/1494781","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sandiegochinesepress.com\/press\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sandiegochinesepress.com\/press\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sandiegochinesepress.com\/press\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sandiegochinesepress.com\/press\/wp-json\/wp\/v2\/comments?post=1494781"}],"version-history":[{"count":1,"href":"https:\/\/www.sandiegochinesepress.com\/press\/wp-json\/wp\/v2\/posts\/1494781\/revisions"}],"predecessor-version":[{"id":1494783,"href":"https:\/\/www.sandiegochinesepress.com\/press\/wp-json\/wp\/v2\/posts\/1494781\/revisions\/1494783"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sandiegochinesepress.com\/press\/wp-json\/wp\/v2\/media\/1494782"}],"wp:attachment":[{"href":"https:\/\/www.sandiegochinesepress.com\/press\/wp-json\/wp\/v2\/media?parent=1494781"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sandiegochinesepress.com\/press\/wp-json\/wp\/v2\/categories?post=1494781"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sandiegochinesepress.com\/press\/wp-json\/wp\/v2\/tags?post=1494781"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}