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威斯康星州推出追踪系统打击加密货币欺诈和投资诈骗

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2024-07-31 10:38:29
美国威斯康星州金融机构部(DFI)推出了一个可公开访问的追踪器,以阻止加密货币和其他投资骗局。 7 月 30 日,DFI 透露,根据 2022 年 1 月至 2024 年 6 月期间的受害者报告,威斯康星州民众因金融诈骗和加密货币欺诈损失了近 355 万美元。
新推出的投资诈骗追踪系统依靠消费者投诉来收集关键威胁信息并提醒公众“让犯罪者更难欺骗更多投资者”。
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