Tether协助美国特勤局查获价值2.25亿美元的加密货币

GateNews

Gate News bot 消息,全球最大美元稳定币USDT发行商Tether于6月18日宣布,美国司法部(DOJ)已认可其在一项重大执法行动中的合作,该行动涉及扣押约2.25亿美元的USDT。这些资金与一项针对不同司法管辖区受害者的大规模诈骗计划有关。这项认可凸显了Tether在打击数字资产领域非法活动方面日益增强的作用。

Tether不断努力在合规性、透明度和预防犯罪方面制定行业标准,并表示: 迄今为止,Tether利用实时跟踪、高级分析以及与55多个国家/地区的255多个执法机构的直接合作,冻结并阻止了与非法活动相关的超过27亿美元的USDT。

该公司在本案中与美国司法部的合作涉及识别并协助扣押来自生猪屠宰欺诈计划的资产。

Tether强调:“通过与美国司法部密切合作,Tether协助扣押了被认定为生猪屠宰欺诈所得的资产。”

首席执行官Paolo Ardoino表示:“Tether与司法部的合作彰显了我们对透明度、积极配合执法部门以及保护整个数字资产生态系统用户的承诺。我们正在为数字资产的合规性树立标准,并引领相关工作,确保稳定币不被不法分子滥用。”

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