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  5. 欧洲加密货币诈骗网络在清洗8.15亿美元后被捣毁
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欧洲加密货币诈骗网络在清洗8.15亿美元后被捣毁

CH
Chen Hao
4 hours ago7 min read
对于一直关注此事的人来说,这绝对不足为奇:一个庞大的欧洲加密货币诈骗网络在清洗了惊人的8. 15亿美元后终于被捣毁。这不仅仅是另一份监管新闻稿;这是对比特币核心理念一次鲜明而有力的验证。这项被调查人员称为‘美元飞龙’的行动,是一个披着加密货币外衣的经典法币世界骗局——一个由虚假在线交易平台和投资应用程序组成的网络,主要向德国、瑞士和西班牙毫无戒心的受害者承诺荒谬的回报。一旦受害者存入资金,犯罪分子就会通过一系列空壳公司,以及少量的山寨币,将资金转移,试图掩盖踪迹。但关键点在于,主流金融科技博主们会轻描淡写带过的部分是:大部分洗钱活动并非通过某种复杂的隐私币或DeFi混币器完成,而是通过老式的、中心化的交易所和场外经纪商执行的,这些正是加密货币怀疑论建制派喜欢推崇的‘负责任’的守门人。让我们彻底说清楚。这个案件是对‘比特币是罪犯首选工具’这一论调的重击。复杂的资金分层涉及波场网络上的泰达币(USDT)以及各种其他投机性代币,正是因为它们的生态系统混乱且易于操纵。比特币透明、不可篡改的账本对于这种大规模活动来说是噩梦,这就是为什么大型犯罪者出于操作安全考虑而避免使用它。由西班牙国家警察和欧洲刑警组织联合部队进行的逮捕是一次战术上的胜利,但他们忽略了战略要点。他们每捣毁一个‘美元飞龙’,就会冒出两个新的,因为他们攻击的是症状——诈骗本身——而不是病根:一个破碎的金融体系,它驱使人们走向快速致富的骗局,以及那些充当其完美洗钱工具的、无休止的山寨币噪音。这8. 15亿美元的坟场,是那些非比特币‘创新’失败的纪念碑。这是一种文化的结果,这种文化优先考虑一夜暴富而非健全货币,将复杂的代币经济学与实际价值混为一谈。监管机构会自鸣得意,合规交易所将发表严肃声明,然后循环将再次开始。与此同时,比特币继续按照设计运行——安全、透明、中立。这次打击行动并未损害比特币网络;它暴露了所有非比特币的一切。真正的故事不在于洗钱行为本身;而在于,在转移了八亿一千五百万美元之后,这些罪犯能找到的最佳掩护仍然是传统的、需许可的银行系统及其加密化的镜像。他们需要的正是监管机构所控制的基础设施。想想这一点。比特币最大化主义者的立场并非对他人的损失幸灾乐祸;而是认识到一种可预测的模式。当你建立在炒作和中心化故障点的基础之上时,你就创造了这些漏洞。这一事件有力地提醒人们,要忽视轻松收益的诱惑,并理解你真正持有的是什么。他们试图腐蚀的网络并非比特币的网络;它仍然是那个古老、易腐败的金融网络,只是披上了一层加密主题的外衣。王者依旧毫发无损,在远处观望着,而朝臣们则在互相撕咬。.
#featured
#European crypto scam
#money laundering
#network dismantled
#law enforcement
#crypto regulation
#AML compliance
#financial crime

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