爱荷华州为一名长者追回逾300万美元被盗加密货币：券商举报后多机构联手追踪，资金赶在被兑现前被截住
美国爱荷华州波尔克县得梅因市消息：爱荷华州保险局10月29日宣布，该局已为一名爱荷华州老年居民追回逾300万美元被盗加密货币，一桩始于2025年12月的复杂金融剥削案件就此结案。
案件由一家证券经纪商向保险局金融剥削部门举报，保险局诈骗局随即介入。保险局表示，针对老年人的加密货币诈骗很难追回，因为犯罪分子会迅速把被盗资金经离岸交易所和复杂的数字网络转移；本案中，多机构快速行动加上专门的区块链追踪，使调查人员赶在资金被永久兑现之前定位并保住了这笔资产。
爱荷华州保险专员 Doug Ommen 说：「金融剥削诈骗正变得越来越数字化、无国界，也越来越咄咄逼人。没有任何一个机构能独自对付这些加密骗局。本案的成功，是我们诈骗局与 Ankeny 警方、联邦调查局、波尔克县检察官办公室以及民间区块链专家无缝协作的证明。我们也要表扬那些揭发骗子、让受害者有机会保住毕生积蓄的金融专业人士。」
参与本案协作的机构与人员包括 Ankeny 警察局、波尔克县检察官办公室、联邦调查局虚拟资产部门、Operation Shamrock 计划，以及 The Block Audit LLC 的 Jesse Gossman。
保险局诈骗局提醒老年居民、其家人与金融专业人士留意常见诈骗信号：主动找上门、承诺高额保证回报的投资机会；以紧急为由要求把积蓄换成加密货币；以及指示把现金取出来存入数字加密货币 ATM 或自助机。如怀疑诈骗正在发生，可拨打爱荷华州保险局诈骗局电话 (515) 654-6464 举报。保险局表示，越早举报，调查人员中断诈骗交易、冻结非法转移、保全证据并追回被盗资金的可能性就越大。
爱荷华州保险局诈骗局是专门的执法机构，负责预防、侦测和调查保险、证券与投资诈骗，并与地方、州和联邦伙伴协作追责。据 NAIC NewsWire 10月30日汇编与爱荷华州保险局10月29日官方新闻稿。
关联：63亿美元被盗之夜：读懂加密货币与币安，全球最大交易所为何从未上市
关联：63亿美元被盗：币安遭遇史上最大加密货币盗窃，约30亿已被冻结，公司称全额赔付
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Iowa Recovers Over $3 Million in Stolen Cryptocurrency for an Older Resident After a Broker-Dealer Raised the Alarm
In Des Moines, Polk County, Iowa, the Iowa Insurance Division announced on October 29 that it has recovered more than $3 million in stolen cryptocurrency belonging to an older Iowan, concluding a complex financial exploitation case that began in December 2025.
The scam was reported by a securities broker-dealer to the Insurance Division's Financial Exploitation Unit, and the Division's Fraud Bureau took action. The Division said cryptocurrency scams targeting older adults are notoriously difficult to resolve because criminals quickly move stolen funds through offshore exchanges and complicated digital networks; in this case, rapid interagency action and specialized blockchain tracing allowed investigators to locate and secure the assets before they could be permanently cashed out.
"Financial exploitation scams have become increasingly digital, borderless, and aggressive," Iowa Insurance Commissioner Doug Ommen said. "No single agency can tackle these crypto operations alone. The success of this case is a testament to the seamless coordination between our Fraud Bureau and the Ankeny Police, the FBI, the Polk County Attorney's Office, and private blockchain specialists. But we also want to commend the financial professionals who blow the whistle on scammers and give us and the victims a fighting chance to ensure Iowans' life savings aren't lost."
The Fraud Bureau credited the Ankeny Police Department, the Polk County Attorney's Office, the FBI Virtual Assets Unit, Operation Shamrock, and Jesse Gossman of The Block Audit LLC for their cooperation.
The Bureau urged older Iowans, their families and financial professionals to watch for warning signs: unsolicited investment opportunities promising high, guaranteed returns; urgent demands to convert savings into cryptocurrency; and instructions to withdraw cash to deposit into digital cryptocurrency ATMs or kiosks. Suspected scams can be reported to the Fraud Bureau at (515) 654-6464. Early reporting, the Bureau said, is the single most critical factor in interrupting fraudulent transactions, freezing illegal transfers, preserving evidence and potentially recovering stolen funds.
The Fraud Bureau is a specialized law enforcement agency dedicated to preventing, detecting and investigating insurance, securities and investment fraud. Source: Iowa Insurance Division press release of October 29, 2026, via NAIC NewsWire of October 30.
来源：GSM·美国（原文链接）
图片来源：图：美国爱荷华州波尔克县得梅因市市景。Carl Wycoff 摄，CC BY 2.0，经 Wikimedia Commons。 / Downtown Des Moines, Polk County, Iowa. Photo by Carl Wycoff, CC BY 2.0, via Wikimedia Commons.
