美英联手打击西非诈骗网络，币安、Coinbase参与资金追踪
PANews援引CoinDesk报道称，美英及加纳、尼日利亚执法部门联合行动逮捕28名涉加密投资诈骗等犯罪嫌疑人。币安、Coinbase及多家区块链分析公司参与资金追踪与调查支持。
Loading…
bibibi.ccbibibi.ccLoading…
Connect scattered updates into a story you can understand.
PANews援引CoinDesk报道称，美英及加纳、尼日利亚执法部门联合行动逮捕28名涉加密投资诈骗等犯罪嫌疑人。币安、Coinbase及多家区块链分析公司参与资金追踪与调查支持。
Coinbase said it October 6 to 9 participated in a joint crackdown week in London hosted by the UK's National Crime Agency, sharing intelligence with law-enforcement and industry partners and taking coordinated action against the infrastructure, accounts, and payment systems of West African scam networks.
A woman in Florida, United States, was arrested and faces felony charges after writing shooting threats in a Claude private chat. The case concerns whether private-chat content meets the legal requirements for communicating a threat.