两党联合推出《安全加密法案》：新设特别行动组打击数字资产诈骗

bitcoinistОпубликовано 2025-12-18Обновлено 2025-12-18

Введение

美国两党议员Elissa Slotkin和Jerry Moran联合提出《SAFE加密法案》，旨在成立联邦特别工作组打击数字资产诈骗。该工作组将整合财政部、执法机构、监管部门和私营领域专家资源，提升地方执法部门应对加密货币诈骗的能力。法案要求工作组研究当前数字资产金融诈骗趋势，制定预防措施，评估国际反诈实践，并协调跨部门追查犯罪分子。工作组还将针对庞氏骗局、洗钱和虚假ICO等诈骗手段提出对策，并在成立一年内向国会提交详细报告及年度更新。议员强调，随着加密货币普及，必须加强民众财产安全保护。

在一项新的两党加密货币监管倡议中，参议员艾丽莎·斯洛特金和杰里·莫兰公布了《安全加密法案》，旨在成立一个联邦特别行动组，以应对日益增长的数字资产诈骗风险。

提议成立新特别行动组

《安全加密法案》寻求建立一个全面的特别行动组，汇集财政部、执法机构、监管机构以及私营部门专家。

根据参议员们的公告，该特别行动组将增强地方执法能力，改进打击加密相关诈骗的工具。

“保护美国人免受所有行业的诈骗至关重要，尤其是在加密货币日益普及的情况下，”参议员斯洛特金强调。她认为，为地方执法部门提供必要的资源来应对这些诈骗至关重要。

斯洛特金补充说：“由《安全加密法案》设立的特别行动组将使我们能够利用所有资源来打击数字资产欺诈。”

参议员莫兰附和了她的观点，表示：“随着欺诈和其他支付诈骗持续增长，保护堪萨斯州居民的财务安全和福祉至关重要。”

他指出，他们的立法将加强政府机构、执法部门和金融服务行业之间的协调，共同识别和打击加密货币欺诈。

《安全加密法案》的亮点

《安全加密法案》的文本概述了特别行动组的几个关键目标。它将审查涉及数字资产的金融诱导诈骗的当前趋势，确定有效的预防方法，并提出建议以加强打击这些欺诈活动的努力。

跨部门的方法将确保特别行动组的建议涵盖问题的全貌，因为诈骗影响到跨越多个司法管辖区和行业的个人，包括金融服务、电信和技术。

特别行动组还将吸纳直接支持诈骗受害者的利益相关者以及能够提供有关参与这些诈骗的有组织犯罪网络宝贵信息的行业参与者的见解。

他们的工作将包括评估打击诈骗者使用的各种方法的最佳实践，包括庞氏骗局、洗钱活动和欺诈性的首次代币发行（ICO）。

此外，特别行动组将负责评估国际社会防止涉及数字资产的诈骗的努力，并审查当前通过数字资产中介针对个人的诈骗方法。

此外，特别行动组将协调努力，确保执法部门能够识别和追查涉及数字资产诈骗的 perpetrators。它将与其他相关利益相关者协商，包括州、地方和部落机构，以及金融服务提供商。

特别行动组还将确定是否需要额外的联邦立法或资源来打击数字资产领域的诈骗。

在成立后一年内，特别行动组将向参议院和众议院的多个委员会提交一份全面报告，详细说明其调查结果和建议。在初次报告之后，还将提供年度更新，以使国会了解 ongoing 进展和新出现的威胁。

每日图表显示加密货币总市值为2.87万亿美元。来源：TradingView.com 上的 TOTAL

特色图片来自 DALL-E，图表来自 TradingView.com

Связанные с этим вопросы

Q什么是《SAFE Crypto Act》的主要目标？

A《SAFE Crypto Act》的主要目标是建立一个联邦特别工作组，以应对日益增长的数字资产诈骗风险，通过整合财政部、执法机构、监管机构和私营部门专家，加强执法能力并打击加密货币相关诈骗。

Q哪位参议员强调了保护美国人免受加密货币诈骗的重要性？

A参议员Elissa Slotkin强调了保护美国人免受加密货币诈骗的重要性，她指出随着加密货币的普及，必须为地方执法部门提供必要资源来应对这些诈骗。

Q特别工作组将评估哪些诈骗方法？

A特别工作组将评估庞氏骗局、洗钱活动和欺诈性首次代币发行（ICO）等多种诈骗方法，并审查针对通过数字资产中介针对个人的当前诈骗手段。

Q特别工作组将在何时提交第一份报告？

A特别工作组将在成立后一年内向参议院和众议院的相关委员会提交一份全面报告，详细说明其发现和建议，之后每年还会提供更新报告。

Q特别工作组将如何确保跨部门合作？

A特别工作组将采用跨部门方法，确保其建议涵盖整个问题范围，包括与州、地方和部落机构以及金融服务提供商等相关利益相关者协商，以加强政府机构、执法部门和金融服务部门之间的协调。

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