FBI 從 3 月到 7 月查獲超過 170 萬美元的加密貨幣的貼文首先出現在 Coinpedia Fintech News 上
美國聯邦調查局最近透露,它在 2022 年 3 月至 7 月期間查獲了價值超過 170 萬美元的加密貨幣。沒收的數位資產主要包括以太坊的原生代幣 ETH。
According to an FBI forfeiture notice, around $800,000 of the seized crypto holdings were Ethereum tokens. The largest single seizure occurred in the Eastern District of Virginia, where ETH worth $463,811 was confiscated. This highlights the FBI’s capabilities and commitment to pursuing crypto-related criminal activities.
根據 FBI 沒收通知,被扣押的加密資產中約有 80 萬美元是以太坊代幣。最大的單次查獲發生在維吉尼亞州東區,價值 463,811 美元的 ETH 被沒收。這凸顯了聯邦調查局追蹤加密貨幣相關犯罪活動的能力和承諾。
The states of Florida and Virginia saw the most cryptocurrency seizures overall. While ETH dominated, stablecoins were also targeted – most notably $469,000 worth of DAI stablecoin taken in Virginia.
佛羅裡達州和維吉尼亞州緝獲的加密貨幣總量最多。雖然 ETH 占主導地位,但穩定幣也成為目標——最引人注目的是在弗吉尼亞州被盜的價值 469,000 美元的 DAI 穩定幣。
FBI seizure list also includes Dogecoin
FBI 查獲名單還包括狗狗幣
Even meme token Dogecoin found itself on the FBI’s seizure list, with approximately $200 worth confiscated. Privacy-focused Monero saw $20,000 in seized holdings. And altcoins like Solana and Cardano were also among the diverse mix of digital assets obtained by the agency.
就連 meme 代幣狗狗幣也出現在 FBI 的查獲名單上,被沒收了價值約 200 美元的物品。專注於隱私的 Monero 被扣押了 20,000 美元。 Solana 和 Cardano 等山寨幣也是該機構獲得的多種數位資產之一。
The expanding list of cryptocurrencies seized by the FBI shows that any asset can potentially be involved in unlawful behavior. As adoption increases, analysts expect enhanced oversight and enforcement actions from regulators and law enforcement in the cryptocurrency arena.
聯邦調查局查獲的加密貨幣清單不斷擴大,這表明任何資產都可能涉及非法行為。隨著採用率的增加,分析師預計監管機構和執法部門將在加密貨幣領域加強監督和執法行動。
The FBI filing indicates that many of the cryptocurrency seizures originated from Binance exchange accounts, with 46 instances listed. As one of the largest global crypto trading platforms, Binance appears to have become a central target in these confiscation efforts.
FBI 文件顯示,許多被扣押的加密貨幣都來自幣安交易帳戶,其中列出了 46 個實例。作為全球最大的加密貨幣交易平台之一,幣安似乎已成為這些沒收行動的中心目標。
The high number of seizures related to Binance accounts raises questions about the dynamics between law enforcement and particular exchanges. It suggests a complex interplay between platform policies, user behaviors, and law enforcement monitoring.
與幣安帳戶相關的大量查獲引發了人們對執法部門與特定交易所之間動態的質疑。它表明平台政策、用戶行為和執法監控之間存在複雜的相互作用。