泰国警方调查3800万美元的加密货币诈骗,取款被阻止;美国向缅因州的受害者返还471万美元的被扣押稳定币. Thai police probe $38M crypto scam after withdrawals blocked; U.S. returns $471K in seized stablecoins to Maine victims.

泰国当局正在调查一笔涉及30多个投资者的3 800万美元的加密货币骗局,因为一名商人推动了一个高回报机会,在3月1日提款受阻后,这一机会崩溃了。 Thai authorities are investigating a $38 million cryptocurrency scam involving over 30 investors, after a businessman promoted a high-return opportunity that collapsed when withdrawals were blocked on March 1. 嫌疑人最初责怪黑客,然后引用了海外条例。 The suspect initially blamed a hack, then cited overseas regulations. 该案于3月9日提交,指称没有许可证的业务和可能违反欺诈法。 The case, filed March 9, alleges unlicensed operations and potential violations of fraud laws. 在美国,在联邦调查后,被缴获的USDT稳定币近471,000美元已归还给2022年诈骗案的两名缅因州受害者。 In the U.S., nearly $471,000 in seized USDT stablecoins has been returned to two Maine victims of a 2022 scam, following a federal investigation. 联邦调查局追踪了欺诈者通过假网上关系建立信任后转移的资金。 The FBI traced funds transferred after fraudsters built trust via fake online relationships. 当局警告说,涉及假投资、提款延误和社会工程的加密骗局不断增多,敦促谨慎行事并核查监管许可证。 Authorities warn of rising crypto scams involving fake investments, withdrawal delays, and social engineering, urging caution and verification of regulatory licenses.