AI加剧加密诈骗风险，顾问应强化传统财务控制
2026-07-16 15:14:23
据CoinDesk报道，AI正让冒充诈骗更廉价、更逼真，文章指出，面对深度伪造和克隆音频，理财顾问更有效的防线不是识别假象，而是落实核验、职责分离和对账等传统财务控制。FBI互联网犯罪投诉中心称，2025年网络犯罪损失创下209亿美元纪录，其中加密货币是最常见支付渠道；Chainalysis估算同年约170亿美元流向加密骗局，且与AI工具相关的操作获利约为无AI操作的4.5倍。
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