FinCEN's Warning on Cryptocurrency Use in Drug Trafficking

FinCEN 对加密货币在毒品贩运中的使用发出警告

The Financial Crimes Enforcement Network (FinCEN) of the U.S. Treasury Department has issued an updated advisory alerting financial institutions about the growing usage of cryptocurrencies in illicit drug trafficking.

美国财政部金融犯罪执法网络 (FinCEN) 发布了最新公告，提醒金融机构注意加密货币在非法毒品贩运中的使用日益增多。

Specific Cryptocurrencies Implicated

涉及的特定加密货币

The advisory highlights Bitcoin (BTC), Ethereum (ETH), Monero (XMR), and Tether (USDT) as being commonly used in these illegal transactions.

该通报强调了这些非法交易中常用的比特币 (BTC)、以太坊 (ETH)、门罗币 (XMR) 和 Tether (USDT)。

Modus Operandi of Criminal Organizations

犯罪组织的作案手法

According to FinCEN, Mexican criminal organizations are employing cryptocurrencies to procure raw materials for drug production from Chinese suppliers. These transactions are reportedly facilitated via cryptocurrency exchanges.

据 FinCEN 称，墨西哥犯罪组织正在利用加密货币从中国供应商那里采购用于生产毒品的原材料。据报道，这些交易是通过加密货币交易所进行的。

Enforcement Actions

执法行动

The advisory cites recent enforcement actions taken by U.S. authorities against parties engaging in such illicit activities. In October, eight Chinese-linked companies were charged with drug production, distribution, and sales involving precursor chemicals.

该通报援引了美国当局最近对参与此类非法活动的各方采取的执法行动。 10月，八家与中国有关的公司被指控涉及易制毒化学品的药品生产、分销和销售。

Challenges and Concerns

挑战和担忧

FinCEN's warning underscores the challenges posed by the anonymity of cryptocurrencies and their potential misuse in illegal activities. The advisory serves as a reminder of the ongoing efforts by authorities to counter these threats.

FinCEN 的警告强调了加密货币的匿名性及其在非法活动中可能被滥用所带来的挑战。该咨询提醒人们当局正在努力应对这些威胁。

Note: This advisory does not constitute investment advice.

注：本咨询不构成投资建议。