美國制裁菲律賓科技公司涉豬肉詐騙




OFAC對一家位於菲律賓的科技公司實施制裁,因其協助豬肉屠宰詐騙計劃
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根據美國財政部海外資產控制辦公室(OFAC)的說法,Funnull Technology Inc. 為「數以十萬計」的豬肉屠宰網站提供計算機基礎設施。
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作者:[Cheyenne Ligon](https://www.coindesk.com/author/cheyenne-ligon)
編輯:[Nikhilesh De](https://www.coindesk.com/author/nikhilesh-de)
日期:2025年6月5日,晚上8:39

根據最新的報告,OFAC已經對菲律賓的科技公司Funnull Technology Inc.實施制裁,因為該公司被指控為多個詐騙網站提供技術支持,這些網站涉及一種名為「豬肉屠宰」的詐騙計劃。這種詐騙手法通常會吸引受害者投資虛假的加密貨幣項目,最終導致他們的資金被盜取。

Funnull Technology Inc.被指控提供了必要的計算機基礎設施,使這些詐騙網站能夠運行,並且據稱這些網站的數量達到數十萬。這一行為不僅損害了無辜投資者的利益,也對整個加密貨幣生態系統造成了負面影響。

這一制裁行動反映了美國政府對於打擊金融詐騙活動的決心,尤其是在加密貨幣日益普及的背景下。OFAC的制裁措施旨在限制該公司的業務運作,並警示其他潛在的詐騙者,讓他們明白這類行為將面臨嚴厲的法律後果。

在這個數字化的時代,詐騙手法不斷演變,投資者需要保持警惕。這一事件也提醒我們,科技公司在提供服務時,應該承擔起相應的社會責任,確保其技術不被用於非法活動。隨著加密貨幣市場的發展,監管機構的角色將變得越來越重要,以保護投資者的權益並維護市場的穩定。

這一事件也引發了對於加密貨幣行業的進一步討論,特別是在如何有效地防範詐騙和保護投資者方面。未來,行業內部的自律機制和監管措施將是關鍵,只有這樣才能促進健康的市場環境,讓投資者能夠在安全的情況下參與加密貨幣的投資。

以上文章由特價GPT API KEY所翻譯及撰寫。而圖片則由FLUX根據內容自動生成。

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Use my image upload (keep original face) I wearing a black beanie, a black jacket, black pants, and black boots, holding a phone in his hand. He is sitting on a low wall or bench outdoors at night, with blurry city lights in the background creating a bokeh effect. {
  "image_generation_request": {
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      "Photorealistic",
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    "subject_details": {
      "action": "Walking toward camera, smoking",
      "clothing": "White long-sleeve shirt (rolled sleeves), dress pants, shoes",
      "facial_features": "Sharp focus, skin texture, firelight reflection in eyes"
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