2026-01-09 04:23:49

Financial authorities are ramping up enforcement efforts in the fight against fraud schemes. Officials announced a comprehensive crackdown targeting criminal networks, employing the same financial tracking methods previously used against organized crime syndicates and drug trafficking operations.

The strategy centers on following the money trail — tracing fund flows to dismantle fraudulent activities at their source. This multi-pronged approach signals a serious commitment to tackling what has become an escalating crisis, with resources and tactics comparable to major organized crime investigations.

The announcement reflects growing pressure on regulatory bodies to combat emerging fraud patterns and protect financial systems from illicit activities.

This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.

17 Likes

Reward
17
8
Repost
Share

Comment

0/400

CoffeeNFTs

· 22h ago

Tracking the flow of funds is really powerful; finally, someone is taking it seriously.

View OriginalReply0

BearEatsAll

· 01-10 19:14

Finally, they are taking strong action. It was about time to deal with these scammers this way. Tracking the flow of funds should also be used by on-chain project teams. Getting to the source is the real solution; otherwise, the problem just keeps shifting. Regulators are really getting serious, but it's unclear whether they can effectively oversee Web3. This level of crackdown is comparable to tackling gangs, indicating that fraud has indeed become a major issue.

View OriginalReply0

BlockImposter

· 01-10 17:38

Ha, tracking fund flows? Wake up, on-chain transfers are harder to trace than this. --- Here we go again, every time they say they will crack down hard, but what happens? Black industry still runs. --- Hey, that's a good move. Finally using methods to fight drug trafficking. --- The problem is, can they keep up with the speed of the blockchain... probably not. --- Tracking fund flows sounds nice, but who can really be affected? --- Compliance is the key, otherwise no matter how tough the measures are, they won't work. --- Wow, finally some real action, but a bit late.

View OriginalReply0

MEVHunterZhang

· 01-09 04:53

Tracking fund flows? Ha, but the on-chain scammers have already cleaned their tracks long ago.

View OriginalReply0

CryptoDouble-O-Seven

· 01-09 04:53

Tracing the fund flow? This trick is pretty harsh against scams, but to be honest, how many scammers can really be caught? --- Following the money trail sounds good, but the key is how well it’s executed. Anyway, I still don’t trust it. --- It's the same old trick, just under a different name to continue harvesting profits. --- Is this serious? If they can really cut off the money laundering chain, the crypto circle might become a bit more peaceful. --- Hmm... With this level of effort, those big miners and project teams should be nervous.

View OriginalReply0

TokenUnlocker

· 01-09 04:45

Tracking fund flows? No wonder a bunch of project teams have been panicking recently; they've finally caught on to something.

View OriginalReply0

Ser_Liquidated

· 01-09 04:45

Tracking fund flows? This move should have been used long ago, or the scammers would have run away already. --- Finally taking the matter of chasing money seriously. --- Using methods to catch drug dealers to apprehend scammers shows that the situation is really serious. --- Just chasing the money trail is useless; the key is execution. --- This time, we’re really serious, but unfortunately, it’s a few years too late. --- When the funding chain breaks, these rats will reveal their true colors. --- A typical case of "closing the barn door after the horse has bolted," but let’s first see if we can actually implement it.

View OriginalReply0

IronHeadMiner

· 01-09 04:24

Tracking the flow of funds is a brilliant move; finally, someone is taking it seriously. Now those scam groups should be panicking... Unfortunately, they're always a step too slow. Another gust of wind? Or is there really going to be a crackdown?

View OriginalReply0