美国司法部宣布，一起涉及2.63亿美元比特币的社交工程诈骗案关键人物认罪。22岁加州居民埃文·唐格曼（Evan Tangeman）在地方法院承认参与违反《反勒索及腐败组织法》（RICO）的洗钱行为，涉案金额超过350万美元。他是该案中第九位认罪被告。
该诈骗案从2023年10月至2025年5月运作，由分布在美国各州及海外的团伙成员执行。团伙成员包括黑客、组织者、目标识别者、电话推销员及窃取硬件钱包的盗贼，共窃取约4100枚比特币，当时价值约2.63亿美元，目前价值约3.71亿美元。黑客入侵网站获取加密货币相关数据库，目标识别者锁定高价值受害者，电话推销员通过电话诱导受害者配合，整个诈骗链条精密运作。
唐格曼主要协助将窃取的加密货币通过批量现金转换器兑换为现金，并以假名签署房产租赁合同，为团伙成员提供居所掩护。他们将赃款用于夜总会服务、奢侈手袋、手表、豪车、私人飞机及雇佣保安等。唐格曼的量刑听证会定于2026年4月24日举行。
此外，法院公布补充起诉书，指控另外三名被告——尼古拉斯·德莱卡夫、穆斯塔法·易卜拉欣和丹尼什·祖尔菲卡尔，他们近期已被逮捕。该案件凸显了加密货币在网络犯罪中的风险，也提醒监管和执法机构加强对大额加密资产流动的监控。（The Block）
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