SAFE加密法案将让诈骗者瑟瑟发抖:加密律师

cointelegraphОпубликовано 2025-12-17Обновлено 2025-12-17

Введение

美国参议员提出《加强加密货币执法框架法案》(SAFE Crypto Act),旨在打击加密货币欺诈与诈骗行为。该法案由民主党议员Elissa Slotkin和共和党议员Jerry Moran共同发起,计划协调财政部、执法机构、监管机构及私营部门共同应对加密货币犯罪问题。据联邦调查局报告,2024年美国人因加密货币相关投资诈骗损失达93亿美元,同比增长66%,其中60岁以上人群受损最严重。 加密货币律师Gabriel Shapiro表示,该法案若有效实施,将使诈骗分子陷入恐慌。法案将推动司法部长、金融犯罪执法网络主任及美国特勤局等高层官员联合追查加密货币犯罪。区块链分析公司TRM Labs等私营机构也表示愿协助执法部门实时追踪和瓦解非法网络。目前美国证券和商品监管机构对黑客、诈骗和庞氏骗局的执法力度仍显不足,该法案有望填补这一空白。

两位美国参议员提出立法案,旨在通过为执法部门提供更好的工具来发现攻击并识别犯罪者,从而打击加密欺诈和诈骗。

由民主党人Elissa Slotkin和共和党人Jerry Moran于周一提出的《加强加密货币执法机构框架(SAFE)法案》,试图协调美国财政部、执法部门、监管机构和私营部门参与者之间的行动,以应对加密欺诈和诈骗,这些行为已从受害者那里榨取了数百万美元。

“这项由SAFE加密法案设立的工作组将使我们能够利用所有资源来打击数字资产欺诈,”Slotkin说,而Moran补充道:

“随着加密货币的广泛使用,这项立法将有助于应对威胁,并确保所有美国人更好地受到保护,免受加密诈骗。”

联邦调查局报告称,2024年美国人因加密相关投资损失了93亿美元,较2023年增长了66%。60岁以上的个人受影响最严重,损失达28.4亿美元。

需要注意的是,该数字包括任何仅提及加密货币作为其策略一部分的投资诈骗。许多并不涉及区块链或加密货币。

尽管公共和私营部门努力提高意识,加密欺诈者和诈骗者已经找到了更复杂的方法从投资者那里窃取资金。

但加密投资公司Delphi Labs的总法律顾问Gabriel Shapiro表示,SAFE加密法案的成功实施可能会让加密欺诈者和诈骗者陷入恐慌模式。

“如果这项法案严格执行,诈骗者可能会吓得屁滚尿流,”Shapiro周二在X上发帖说,同时指出司法部长、金融犯罪执法网络主任和美国特勤局局长将是追查加密罪犯的最高级别官员之一。

来源:Gabriel Shapiro

Shapiro表示,SAFE加密法案可能“非常有用”,因为美国证券和商品监管机构目前并不那么专注于对黑客、诈骗者和庞氏骗局运营者采取执法行动。

TRM Labs among the private players to lend a hand

区块链取证公司TRM Labs是准备协助美国官员的私营部门参与者之一,其副总裁兼全球政策主管Ari Redbord表示,合作将有助于实时追踪和破坏非法网络:

相关:2025年加密货币如何使用:YouTube、宝可梦卡等

“通过将行业和执法部门聚集在一起,我们可以显著减少犯罪分子利用变革性技术造成伤害的能力。”

杂志:认识比警察更擅长打击犯罪的链上加密侦探

Связанные с этим вопросы

QSAFE Crypto Act 的主要目标是什么?

ASAFE Crypto Act 旨在通过协调美国财政部、执法机构、监管机构和私营部门之间的行动,打击加密货币欺诈和诈骗,为执法部门提供更好的工具来识别攻击和犯罪者。

Q哪些美国参议员提出了 SAFE Crypto Act?

ASAFE Crypto Act 由民主党参议员 Elissa Slotkin 和共和党参议员 Jerry Moran 提出。

Q2024 年,美国人在加密货币相关投资诈骗中损失了多少钱?

A根据美国联邦调查局的报告,2024 年美国人因加密货币相关投资诈骗损失了 93 亿美元,比 2023 年增加了 66%。

QGabriel Shapiro 对 SAFE Crypto Act 的实施有何看法?

AGabriel Shapiro 认为,如果 SAFE Crypto Act 成功实施,可能会使加密货币欺诈者和诈骗者陷入恐慌,因为该法案将动员高级官员追查加密货币犯罪。

Q哪些私营部门公司准备协助美国官员打击加密货币犯罪?

A区块链取证公司 TRM Labs 是准备协助美国官员的私营部门参与者之一,其副总裁兼全球政策主管 Ari Redbord 表示,合作将有助于实时追踪和破坏非法网络。

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