Chainalysis報告：2025年加密貨幣流入人口販運網絡激增85%，總額達數億美元

美財政部制裁北韓詐騙主謀，21 個加密貨幣地址遭凍結

美國財政部針對六名個人和兩家實體實施制裁，指控他們參與北韓IT詐騙計劃，資金被用於武器研發。該詐騙網絡包括海外IT員工假冒合法工作者，竊取企業技術，並利用加密貨幣洗錢。Chainalysis警告該詐騙行為日益猖獗，建議加密企業加強對交易對手的篩查與監控。

美國財政部制裁朝鮮IT工人欺詐網絡6人2實體，涉及250萬美元加密貨幣洗錢

The U.S. Department of Treasury announced sanctions against 6 individuals and 2 entities for their involvement in a North Korean IT worker fraud scheme, with the proceeds used to fund weapons programs. The sanctions include asset freezes and prohibitions on transactions with the United States, along with listings of related cryptocurrency addresses.

美國財政部制裁朝鮮IT詐騙網路協助者，加密行業成重點目標

The U.S. Department of the Treasury has imposed sanctions on six individuals and two entities for allegedly assisting North Korean IT workers in conducting fraud and providing financial support to North Korea's weapons programs. The sanctioned entities include North Korean and Vietnamese companies, involving approximately $2.5 million in transfers. The investigation reveals that such fraud schemes target multiple industries, posing serious security threats to the cryptocurrency sector.

美聯儲將於下週發布巴塞爾協議III提案，比特幣面臨1250%風險權重

Federal Reserve officials revealed that regulators will propose the final phase of Basel III rules from March 17-21, with a public comment period opening three months later. Bitcoin has been classified as a high-risk asset requiring high capital holdings, sparking criticism from the crypto industry.

ElizaOS 创始人指责律所 Burwick Law 未帮受害者追回资金

Gate News reported that on March 13, ElizaOS founder Shaw posted on Twitter accusing law firm Burwick Law of failing to help victims recover any funds to date, and alleged that Burwick Law publicly defamed the project team, claiming they had no token supply holdings until receiving donations. In response, Burwick Law stated it would retain all of Shaw's tweets attacking and threatening the law firm.

Western Authorities Dismantle SocksEscort Malicious Proxy Network, Freeze 3.5 Million Dollars in Crypto Assets

European law enforcement and the U.S. Department of Justice have jointly dismantled the malicious proxy service "SocksEscort," freezing $3.5 million in cryptocurrency. The network infiltrated 369,000 devices across 163 countries worldwide, involving crimes such as fraud and DDoS attacks, resulting in multiple victim losses.