特朗普主持白宫圆桌会打击海外加密诈骗：已拦截约8.33亿美元涉案交易、查封503个诈骗网站
华盛顿——特朗普总统10月21日（周三）下午在白宫东厅主持网络犯罪防范圆桌会，与多名内阁官员商议打击以美国人为猎物的海外加密货币诈骗网络。白宫官员公布的数字显示，本届政府任内，执法部门已拦截约8.33亿美元与海外诈骗相关的加密货币交易；国土安全部专责小组（Homeland Security Task Force）已查封503个诈骗加密货币网站；执法部门还直接通知了近9,000名美国公民，告知他们正成为诈骗目标。
特朗普在开场发言中说：「多年来，我们国家一直面临日益严重的网络犯罪威胁：诈骗者、黑客和骗子试图窃取美国人的钱财、把老年人当作猎物，并通过诈骗、勒索软件、冒充骗局和其他非法行为剥削儿童。」
出席圆桌会的官员包括司法部长 Todd Blanche、联邦调查局（FBI）局长 Kash Patel、国土安全部长 Markwayne Mullin、国防部长 Pete Hegseth，以及白宫幕僚长 Susie Wiles、副幕僚长 Stephen Miller 和国家网络主任 Sean Cairncross。一名白宫官员表示：「特朗普总统正在动用一切可用手段，制止在网络空间剥削美国人的外国有组织犯罪组织。」
此次圆桌会的背景是诈骗损失屡创新高。联邦调查局（FBI）互联网犯罪投诉中心（IC3）的数据显示，2025年美国人提交的网络犯罪投诉超过100万件，比2024年增加17%；报告的加密货币相关损失约为113.7亿美元，其中加密货币投资诈骗约占72亿美元；60岁以上人群损失最重，约为44.3亿美元。这类骗局大多由东南亚犯罪集团运作：诈骗者通过社交媒体、通讯软件或交友平台与受害者建立信任，再诱导对方把钱投入虚假的投资平台，即俗称的「杀猪盘」；其窝点集中在缅甸、柬埔寨、老挝和菲律宾的诈骗园区，其中部分劳工是被贩运至园区后被迫行骗的。
在执法机制上，特朗普今年3月6日签署行政命令，要求联邦机构优先识别并起诉网络诈骗分子。由华盛顿特区联邦检察官 Jeanine Pirro 于2025年11月宣布成立、多个联邦机构参加的「诈骗中心打击部队」（Scam Center Strike Force）专责打击东南亚诈骗园区，截至今年9月已限制约9.38亿美元涉案加密货币；该部队近期还查封了涉诈平台 Xinbi 的基础设施，并限制了逾5,200万美元加密货币。美国政府此前还对支撑诈骗园区的技术与金融基础设施实施了多轮制裁。
白宫表示，本轮打击的重点包括查封诈骗投资网站、在被盗资金离开金融系统之前予以冻结，以及把追回的资金返还给受害者。
关联：30名孟加拉国人逃离柬埔寨电诈园区后获释回国：曾被金边移民拘留中心关押
关联：美证监会 SEC 携全球监管机构发出投资者公告：世界投资者周提醒防范关系型投资诈骗
Trump Hosts White House Roundtable on Overseas Crypto Scams: $833 Million in Fraudulent Transactions Halted, 503 Scam Websites Seized
WASHINGTON — President Donald Trump hosted a roundtable on cybercrime prevention in the East Room of the White House on Wednesday afternoon, October 21, meeting with cabinet officials on his administration's campaign against overseas cryptocurrency scam networks that prey on Americans. Figures released by a White House official showed that, under this administration, law enforcement agencies have halted about $833 million in cryptocurrency transactions linked to overseas scams; a Homeland Security task force has seized 503 fraudulent cryptocurrency websites; and officials have directly notified nearly 9,000 U.S. citizens that they were being victimized.
"For years, our nation has faced a growing menace of cybercrime perpetrated by fraudsters, hackers, and scammers who try to steal Americans' money, prey on senior citizens, and exploit children through fraud, ransomware, impersonation schemes, and other illegal acts," Trump said in his opening remarks.
Attending the roundtable were Attorney General Todd Blanche, FBI Director Kash Patel, Homeland Security Secretary Markwayne Mullin, Defense Secretary Pete Hegseth, White House Chief of Staff Susie Wiles, Deputy Chief of Staff Stephen Miller and National Cyber Director Sean Cairncross. "President Trump is unleashing every available tool to stop foreign-based, organized criminal organizations that exploit Americans in cyberspace," a White House official said.
The roundtable came as scam losses reach record levels. Data from the FBI's Internet Crime Complaint Center (IC3) show that Americans filed more than one million internet crime complaints in 2025, up 17% from 2024; reported cryptocurrency-related losses came to about $11.37 billion, of which cryptocurrency investment fraud accounted for about $7.2 billion; Americans aged 60 and over suffered the heaviest losses, about $4.43 billion. Most of these schemes are run by criminal enterprises in Southeast Asia: scammers build trust with victims over social media, messaging apps or dating platforms, then steer them into phony investment platforms — the so-called "pig butchering" scams — run from compounds in Burma, Cambodia, Laos and the Philippines, some of them staffed by trafficked workers forced to carry out the fraud.
On enforcement, Trump signed an executive order on March 6 directing federal agencies to prioritize identifying and prosecuting online scammers. The multi-agency Scam Center Strike Force, announced in November 2025 by U.S. Attorney for the District of Columbia Jeanine Pirro, targets the Southeast Asian scam centers and had restrained about $938 million in cryptocurrency as of September; the Strike Force recently seized the infrastructure of the Xinbi marketplace and restrained more than $52 million in cryptocurrency. The government has also imposed successive rounds of sanctions on the technical and financial infrastructure behind the scam centers.
The White House said the effort focuses on seizing fraudulent investment websites, freezing stolen funds before they leave the financial system, and returning recovered money to victims.
Related: SEC Joins Global Regulators for World Investor Week: Bulletin Warns of Relationship Investment Scams
来源：GSM·美国（原文链接）
图片来源：图：特朗普总统10月21日在白宫东厅主持网络犯罪圆桌会，左为国防部长 Pete Hegseth，右为司法部长 Todd Blanche。画面：白宫官方视频截图。President Trump hosts a cybercrime roundtable in the East Room of the White House on October 21, flanked by Defense Secretary Pete Hegseth (left) and Attorney General Todd Blanche (right). Frame: The White House (official video).
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