穩定幣發行商 Tether 凍結價值約 42 億美元的泰達幣（USDT），配合美國司法部（DOJ）資產轉移與沒收行動，此次大規模凍結加密資產主要針對過去三年涉嫌「殺豬盤」詐騙、洗錢及非法資金轉移的加密錢包，各國司法監管機構近年加強打擊穩定幣詐騙洗錢犯罪活動，Tether 與執法部門配合日益緊密，展現遏止網路金融犯罪的決心。
司法部查扣價值 6,100 萬美元泰達幣指向外部錢包地址
美國北卡羅來納州東區檢察官辦公室宣佈查獲扣押了超過 6,100 萬美元的泰達幣，調查人員追蹤到這些被查獲的資金指向一些加密貨幣地址，這些地址與洗錢活動有關，該案涉及典型的「殺豬盤」詐騙，犯罪份子透過網路與受害者建立長期信任或虛假戀愛關係，隨後誘導受害者進入設計精密的虛假交易平台進行投資。這些平台外觀與合法交易所極為相似，顯示偽造的高額獲利數據，誘使受害者不斷投入資金。當受害者嘗試提領時，詐團份子還會以支付稅金或手續費為由進行二度詐騙。
美國國土安全局追蹤鏈上金流鎖定相關錢包
北卡羅來納州檢察官博伊爾（Ellis Boyle）表示透過國土安全調查局（HSI）的舉報熱線，鏈上金流調查師得以從一名受害者的報案出發，分析區塊鏈上的資金路徑，最終定位攔截這些分散在多個錢包中的犯罪所得。
Tether 技術架構允許在接獲執法部門要求時，遠端凍結存放在特定加密錢包中的代幣，該公司發言人指出，目前凍結的 42 億美元資產中，有高達 35 億美元是在 2023 年以後執行的。此類行動不僅限於單一案件，亦涵蓋與以色列及烏克蘭境內人口販賣、武裝衝突相關的資產，Tether 協助美國司法部凍結投資詐騙相關的資產。
研究顯示加密貨幣洗錢活動大幅增加，中文社群犯罪成長最為顯著
金融行動特別工作小組（The Financial Action Task Force 簡稱 FATF）指出加密貨幣市場的非法金融活動呈現上升趨勢。2023 年車手透過加密貨幣洗錢的資金高達 820 億美元，大額度超過 2020 年的 100 億美元，其中又以中文社群相關的犯罪網路成長尤為顯著。
FATF 由 G7 七國聯合組織，於 1989 年成立，負責制定國際標準，推動落實各項法律、監管和營運措施，以保護金融體系免受侵害，旨在打擊洗錢（AML）、恐怖主義融資（CFT）以及其他對全球金融體系構成威脅的行為，
由於穩定幣在加密貨幣交易中扮演流動性支柱，其低波動性與高傳輸效率使其成為洗錢者的首選工具。FATF 去年呼籲各國政府應採取更嚴厲的法規，填補監管漏洞。目前，受制裁的俄羅斯加密貨幣交易所 Garantex 等實體，皆已列入各國監管與凍結的名單中。各國執法機關正強化對虛擬資產服務提供者的監督，要求其履行與主流金融機構同等、甚至更嚴格的防制洗錢義務。
這篇文章 Tether 配合美司法部積極凍結泰達幣打擊「殺豬盤」洗錢犯罪 最早出現於 鏈新聞 ABMedia。
Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to
Disclaimer.
Articoli correlati
Tether Freezes $4.2 Billion in USDt Over Three Years as Global Crypto Crackdown Intensifies
Tether froze 4.2 billion USDt in three years as regulators increased scrutiny on crypto crime.
USDt supply fell by $2.7 billion in two months marking the sharpest drop since 2022.
Authorities relied on Tether to blacklist wallets and restrict funds linked to fraud.
Stablecoin issuer Teth
CryptoNewsLand3h fa
Tether Freezes $4.2B in USDT Linked to Criminal Activity
Tether has frozen approximately $4.2 billion in USDT linked to illegal activities, demonstrating its commitment to fighting crypto crime. The action, which hasn't destabilized USDT’s market, emphasizes compliance and enhances user trust in the stablecoin.
Coinfomania4h fa
Tether froze $4.2B of illicit-tied tokens over 3 years: Report
(Note: The cover image has been removed per instructions.)
Crypto market enforcement and liquidity dynamics intersect as stablecoin issuer Tether pursues a more aggressive stance against illicit activity. In a period spanning three years, the company reportedly froze roughly $4.2 billion of USDt to
CryptoBreaking5h fa
2月加密初创公司融资8.83亿美元，同比下降13%
2月份，加密初创公司获得约8.83亿美元风险投资，较去年同期下降约13%。投资者如今更加注重项目的收入、用户规模和生存能力，投资策略趋于谨慎，未来关注稳定币、AI代理及合规工具。
GateNews11h fa
Tether phong tỏa 4,2 tỷ USD USDT liên quan hoạt động phi pháp
Tether has frozen approximately $4.2 billion in USDT related to illegal activities, with $3.5 billion this year alone. They also collaborated with the U.S. Department of Justice to freeze $61 million linked to large-scale crypto fraud. USDT's circulating supply has surpassed $180 billion, reinforcing its status as the largest stablecoin. Tether can remotely freeze tokens at law enforcement's request to aid investigations and curb financial crime.
TapChiBitcoin12h fa
