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[lastpost] => 2769676 可逆交易引发中心化争议：Circle开出后悔药“”，市场会买单吗？（转） 1759061309 mattf
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2022年10月，一场曼谷的网络犯罪调查员晋升仪式却揭开了一场由天朝商人王义成主导的更为复杂的故事。在这次仪式上，王义成不仅祝贺了该调查员的晋升，还赠送了一大束红纸包裹的鲜花和一把蝴蝶结，然而，这些祝愿掩盖不住他在“杀猪”加密货币骗局中的角色。
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路透社的调查发现，过去两年中，与这位天朝商人相关的加密货币账户收到了数百万美元，这些资金与名为“杀猪”的诈骗活动有关。这类骗局通过网上平台引诱受害者，建立信任后劝说他们投资涉及欺诈的加密货币计划，最终导致他们遭受巨大的经济损失。
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这位商人与泰国执法人员和ZZ精英建立的关系进一步引发了关注，这可能是整个网络犯罪网络更大影响的一部分。他的加密货币账户被发现涉及了大量资金流入，而这背后可能隐藏着更为庞大的金融犯罪网络。0 g# _0 U! K7 |+ T2 Y+ N
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王义成的案例揭示了加密货币市场监管亟需改进的问题。随着这一市场的迅速发展，监管的滞后给欺诈分子提供了可乘之机。受害者的损失不断攀升，同时执法部门面临着难以解决的调查难题。/ n# r% s+ X& g- Y# g
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这次调查也凸显了加密货币骗局的全球性质。一位71岁的加州男子成为其中的牺牲者，损失了毕生积蓄，而这只是众多类似案例中的一个。这种骗局已成为全球范围内引起担忧的问题，需要跨国合作来打击这一类型的犯罪。
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总体而言，王义成的案例不仅仅是一起个案，更是一个引人深思的警示。它提醒我们，随着技术的发展，金融犯罪形态正不断演变，监管部门和国际社会需要更为紧密协作，以有效遏制这一潮流。/ } U9 `3 Y" a) X2 {$ c D8 H0 P5 ^
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