अमेरिकियों को निशाना बनाकर किए गए 36.9 मिलियन डॉलर के क्रिप्टो घोटाले में पांच लोगों ने दोषी करार दिया

अमेरिकियों को निशाना बनाकर किए गए 36.9 मिलियन डॉलर के क्रिप्टो घोटाले में पांच लोगों ने दोषी करार दिया

नवीनतम जानकारी के अनुसार, पांच लोगों ने 36.9 मिलियन डॉलर के एक जटिल अंतर्राष्ट्रीय क्रिप्टो घोटाले में अपनी संलिप्तता के लिए दोषी होने की दलील दी है, जो केवल अमेरिकियों को शिकार बनाने के लिए बनाया गया था।

कैलिफोर्निया के सेंट्रल डिस्ट्रिक्ट के अमेरिकी अटॉर्नी कार्यालय से प्राप्त जानकारी के अनुसार, समूह ने एक विस्तृत धोखाधड़ी योजना अपनाई, जिसमें चुराई गई धनराशि को इकट्ठा करने के लिए फर्जी कंपनियों और अमेरिकी बैंक खातों का उपयोग किया गया।

इसके अलावा, चुराई गई धनराशि को USDT में परिवर्तित कर दिया गया और फिर कंबोडिया स्थित एक घोटाला केंद्र से संचालित वॉलेट में स्थानांतरित कर दिया गया।

दोषी की यह दलील अमेरिकी सरकार की अंतर्राष्ट्रीय क्रिप्टो घोटालों और धन शोधन कार्यों, विशेष रूप से एशिया से संचालित कार्यों पर चल रही कार्रवाई में एक महत्वपूर्ण मील का पत्थर है।

इस घोटाले के बाद, अधिकारियों ने दक्षिण-पूर्व एशियाई क्रिप्टो घोटाला केंद्रों से जुड़े ऐसे घोटालों की बढ़ती संख्या पर चिंता जताई है, जिनमें अक्सर जटिल धन-मार्ग और अनियमित क्रिप्टो एक्सचेंज शामिल होते हैं।

इस मामले ने व्यापक राष्ट्रीय सुरक्षा जोखिमों की ओर भी ध्यान आकर्षित किया है, तथा इन कार्रवाइयों और उत्तर कोरिया सरकार द्वारा प्रायोजित हैकिंग समूह, लाजरस ग्रुप के बीच संबंधों की जांच की जा रही है।

अमेरिकी प्राधिकारियों ने चोरी की गई संपत्तियों का पता लगाने और अपराधियों को जवाबदेह बनाने के लिए अंतर्राष्ट्रीय एजेंसियों के साथ सहयोग जारी रखा है, जिससे सीमा पार वित्तीय अपराध के खिलाफ सख्त रुख का संकेत मिलता है, जो ब्लॉकचेन की गुमनामी का फायदा उठाते हैं और फर्जी निवेश घोटालों और रोमांस घोटालों के माध्यम से अनजान पीड़ितों को निशाना बनाते हैं।

यह ध्यान देने योग्य है कि प्रतिवादी जोसेफ वोंग, यिचेंग झांग, जोस सोमरिबा, शेंगशेंग हे और जिंगलियांग सु ने सोशल मीडिया और डेटिंग एप्लिकेशन का इस्तेमाल किया है, पीड़ितों को लंबे संदेशों में शामिल किया है और उनका विश्वास जीतने के लिए उन्हें कॉल भी किया है। इससे स्कैमर्स को पीड़ितों को अपनी फर्जी क्रिप्टो स्कीम में निवेश करने में मदद मिलती है।

न्याय विभाग ने कहा, “घोटालेबाज पीड़ितों को बताते थे कि उनके निवेश का मूल्य बढ़ रहा है, जबकि वास्तव में, उन निधियों को चुराया गया था और उनका निवेश ही नहीं किया गया था।”

इसमें यह भी बताया गया है कि “सोमारिबा और उन्होंने एक्सिस डिजिटल की स्थापना की और डेल्टेक बैंक खाता खोला। सु एक निदेशक के रूप में एक्सिस डिजिटल में शामिल हुए और डिजिटल परिसंपत्ति रूपांतरण और पीड़ितों के धन के हस्तांतरण में भाग लिया।”

पिछले कुछ वर्षों से क्रिप्टो में घोटाले अपने चरम पर हैं

पिछले कुछ वर्षों में, घोटालेबाजों ने रग पुल, पोंजी घोटाला, सुअर कसाई, सोशल इंजीनियरिंग और अन्य सहित विभिन्न स्कैमिंग तकनीकों का उपयोग करके क्रिप्टो धारकों को लक्षित करके डिजिटल संपत्ति बाजार को परेशान करना जारी रखा है।

उपलब्ध आँकड़ों के अनुसार, क्रिप्टो बाज़ार को 2022 से 2024 तक सालाना 1.4 बिलियन डॉलर का नुकसान होगा, जिसमें अकेले Q1 2025 में 472 मिलियन डॉलर का नुकसान होगा। 2016 से 2018 तक, ICO एग्जिट घोटाले का कुल मूल्य 98.6 मिलियन डॉलर था।

कई उपलब्ध रिपोर्टों में कहा गया है कि घोटालेबाज, अधिकांशतः, फर्जी परियोजनाएं शुरू करने के लिए लोकप्रिय हस्तियों या व्यक्तित्वों के नाम का उपयोग करते हैं, क्योंकि नाम और चित्र का उपयोग करके वे अधिक से अधिक निवेशकों को लुभाने में सक्षम होते हैं।

2024 में फ़िशिंग घोटाले और वॉलेट ड्रेनिंग घोटाले ने सामूहिक रूप से क्रिप्टो में $1.2 बिलियन से अधिक का सफाया कर दिया, सोशल मीडिया ने Q1, 2025 में 42% निवेश घोटाले संपर्कों की शुरुआत की, जिसमें इंस्टाग्राम और व्हाट्सएप जैसे प्लेटफॉर्म सबसे आम हैं।

Credit By Todayq.com

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  125. Can I simply say what a comfort to discover somebody that genuinely understands what they are discussing over the internet. You definitely understand how to bring an issue to light and make it important. More and more people have to read this and understand this side of the story. I was surprised you aren’t more popular given that you certainly have the gift.

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  131. Hey I know this is off topic but I was wondering if you knew of any widgets I could add to my blog that automatically tweet my newest twitter updates. I’ve been looking for a plug-in like this for quite some time and was hoping maybe you would have some experience with something like this. Please let me know if you run into anything. I truly enjoy reading your blog and I look forward to your new updates.

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  132. Hey I know this is off topic but I was wondering if you knew of any widgets I could add to my blog that automatically tweet my newest twitter updates. I’ve been looking for a plug-in like this for quite some time and was hoping maybe you would have some experience with something like this. Please let me know if you run into anything. I truly enjoy reading your blog and I look forward to your new updates.

    Reply
  133. Wow that was unusual. I just wrote an very long comment but after I clicked submit my comment didn’t show up. Grrrr… well I’m not writing all that over again. Regardless, just wanted to say superb blog!

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  134. Hey I know this is off topic but I was wondering if you knew of any widgets I could add to my blog that automatically tweet my newest twitter updates. I’ve been looking for a plug-in like this for quite some time and was hoping maybe you would have some experience with something like this. Please let me know if you run into anything. I truly enjoy reading your blog and I look forward to your new updates.

    Reply

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