英国NECC：犯罪分子正利用加密资产规避检测，“大西洋行动”已冻结1200万美元

The UK's National Economic Crime Centre (NECC) stated in its annual report that criminals are using crypto asset products in "innovative" ways to evade detection and facilitate large-scale illicit fund transfers, with AI and cryptocurrencies being listed together as emerging threat tools. Crypto assets rank third among the nine economic crime priorities identified jointly by the NECC, the FCA, and the Treasury. The NECC stated it will build proactive, intelligence-led crypto enforcement capabilities. Previously, "Operation Atlantic" — conducted by the NCA in cooperation with the U.S. Secret Service, as well as Coinbase, Binance, Kraken, and Tether — identified 20,000 phishing scam victims and froze $12 million in assets in March this year. (Decrypt)