首页 > 资讯新闻 > FBI 从 3 月到 7 月查获了超过 170 万美元的加密货币

FBI Seizes Over $1.7 Million in Cryptocurrencies from March to July

FBI 从 3 月到 7 月查获了超过 170 万美元的加密货币

发布: 2023/08/22 13:30 阅读: 750

原文作者:CoinPedia News

原文来源:https://coinmarketcap.com/community/articles/64e43f9d77fe59564b5ce54d

FBI 从 3 月到 7 月查获超过 170 万美元的加密货币的帖子首先出现在 Coinpedia Fintech News 上

The Federal Bureau of Investigation recently revealed it seized more than $1.7 million worth of cryptocurrencies between March and July 2022. The confiscated digital assets consist primarily of Ethereum’s native token, ETH.

美国联邦调查局最近透露,它在 2022 年 3 月至 7 月期间查获了价值超过 170 万美元的加密货币。没收的数字资产主要包括以太坊的原生代币 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.

根据 FBI 没收通知,被扣押的加密资产中约有 80 万美元是以太坊代币。最大的单次查获发生在弗吉尼亚州东区,价值 463,811 美元的 ETH 被没收。这凸显了联邦调查局追查加密货币相关犯罪活动的能力和承诺。

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.

佛罗里达州和弗吉尼亚州缉获的加密货币总量最多。虽然 ETH 占主导地位,但稳定币也成为目标——最引人注目的是在弗吉尼亚州被盗的价值 469,000 美元的 DAI 稳定币。

FBI seizure list also includes Dogecoin

FBI 查获名单中还包括狗狗币

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.

就连 meme 代币狗狗币也出现在 FBI 的查获名单上,被没收了价值约 200 美元的物品。专注于隐私的 Monero 被扣押了 20,000 美元。 Solana 和 Cardano 等山寨币也是该机构获得的多种数字资产之一。

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.

联邦调查局查获的加密货币清单不断扩大,这表明任何资产都可能涉及非法行为。随着采用率的增加,分析师预计监管机构和执法部门将在加密货币领域加强监督和执法行动。

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 文件显示,许多被扣押的加密货币都来自币安交易账户,其中列出了 46 个实例。作为全球最大的加密货币交易平台之一,币安似乎已成为这些没收行动的中心目标。

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.

与币安账户相关的大量查获引发了人们对执法部门与特定交易所之间动态的质疑。它表明平台政策、用户行为和执法监控之间存在复杂的相互作用。

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