新西兰某男子因涉嫌参与2.65亿美元加密货币诈骗被捕
2025-05-17 07:34:48
新西兰加密货币诈骗案：全球涉案2.65亿美元团伙13人落网，惠灵顿男子被FBI起诉
5月17日最新消息，新西兰警方发布重大公告：一名惠灵顿男子因涉嫌参与美国联邦调查局(FBI)主导的跨国加密货币欺诈案在奥克兰被捕。这起涉案金额高达2.65亿美元（约合4.5亿新西兰元）的全球性犯罪案件，已导致13名嫌疑人被起诉。
案件细节曝光：
犯罪集团通过精心策划的诈骗手段，从7名受害者处窃取巨额加密货币后，在2024年3月至8月期间通过多个数字平台进行大规模洗钱操作。新西兰警方在过去72小时内，已在奥克兰、惠灵顿和美国加利福尼亚州同步执行搜查令，实施多地点抓捕行动。
主犯网络浮出水面：
美国司法部依据《反诈骗腐败组织集团犯罪法》(RICO)对该惠灵顿男子提出三项重罪指控：
- 敲诈勒索罪
- 串谋实施电信欺诈
- 串谋洗钱罪
该嫌疑人今日已在奥克兰地方法院出庭，目前获保释但被禁止公开姓名，案件将于2025年7月3日再次审理。
关联案件揭露：
此前美国司法部已起诉12名涉嫌2.63亿美元加密货币犯罪的嫌疑人，该团伙由主犯Malone Lam组织，采用多种高科技犯罪手段：
- 社会工程学诈骗
- 数据库入侵
- 硬件钱包实体盗窃
其中Lam个人涉案金额就达2.3亿美元。目前10名被告落网，2名迪拜共犯仍在逃。
犯罪手法解析：
起诉书显示该团伙组织严密，分工明确：
1. 目标筛选团队
2. 电话诈骗小组
3. 专业洗钱通道
4. 实地盗窃执行组
Lam曾远程监控受害者iCloud数据并指挥入室盗窃。2024年8月记录显示，该团伙通过P2P诈骗窃取4100枚比特币（时价3.854亿美元）。
对投资者的影响分析：
1. 加剧市场对加密货币安全性的担忧
2. 可能引发更严格的监管措施
3. 提醒投资者加强数字资产保管意识
4. 机构投资者或要求更完善的安全保障
5. 短期可能影响市场信心，长期推动行业规范
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