中国44岁公民赵正（Zheng Zhao，音译）涉及针对美国人的加密货币投资诈骗案，总金额达3690万美元，他已从荷兰被引渡至美国受审，最高将面临20年有期徒刑。
据《UPI》报导，赵正参与了以柬埔寨诈骗园区为中心的国际犯罪集团，他们利用社群平台、电话、简讯、网络约会等方式接近美国174名受害者，获取信任后诱使对方点进虚假加密货币交易网站，上面显示投资者的库存市值持续增长，但款项其实都被转走了。
美国司法部表示，超过3690万美元的金额汇进诈骗集团的美国银行帐户后，随即转移到巴哈马Deltec银行，赵正和同伙将这笔钱兑换成泰达币，再转给柬埔寨诈骗集团持有的加密货币钱包。除了赵正之外，本案另有8名被告落网并且都已认罪。
❗️ The Netherlands extradited Zheng Zhao to the US, where he's charged with conspiring to launder money for Cambodian scam centres. Prosecutors say he arranged for a Bahamas bank to turn $ 36.9M+ of stolen money into Tether and send it to Cambodia. They count 174 US victims. https://t.co/gfS2wpv1qS
— International Cyber Digest (@IntCyberDigest) October 24, 2026
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本文内容仅供信息参考，不代表倍可亲立场或观点。
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