Tron、Tether及TRM凍結2640萬美元與歐洲加密洗錢團伙有關
西班牙執法部門與區塊鏈公司Tron、Tether及TRM Labs合作,已凍結2640萬美元的加密貨幣,這些資金與一個泛歐洲的洗錢操作有關。
這項行動涉及與T3金融犯罪單位的合作,該單位是由三家區塊鏈公司於2024年8月啟動的反犯罪倡議。
調查依賴警方的監視來識別犯罪組織。其加密錢包與非法活動相連,利用服務提供商的「了解你的客戶」數據,標誌著T3單位迄今為止最大的一次協調凍結,這也為其首年錄得的1.26億美元增添了數據。
西班牙執法機構Guardia Civil的發言人在發佈給Cointelegraph的新聞稿中表示:“這個組織跨越國界轉移數百萬美元,利用現金和加密貨幣幫助犯罪團伙洗錢。”
據報導,Tron的安全措施已經減少了其區塊鏈上60億美元的非法交易量。TRM Labs發現,Tron的49%非法活動與受制裁實體有關,32%則與被列入黑名單的資金有關。
洗錢者尋找替代方案
使用像USDT和Circle的USD Coin等集中式穩定幣來凍結與犯罪活動相關的資金已成為一種成熟的做法。穩定幣發行者內置了阻止與非法活動相關的交易的機制。
Tether首席執行官Paolo Ardoino在新聞稿中表示:“這應該作為一個明確的警告——試圖濫用Tether的罪犯將會被抓住。”
在2023年11月,Tether凍結了與「豬肉屠宰」詐騙有關的2.25億美元USDT,該詐騙計劃涉及脅迫和建立關係以欺騙受害者,這是美國司法部調查後的結果。
東南亞已成為這類詐騙的中心,通常由犯罪集團運營。這些操作的受害者包括被綁架並強迫參與詐騙活動的個人。
據報導,「豬肉屠宰」集團通過一個名為Huione Guarantee的暗網市場洗錢,該平台曾大量依賴Tether。為了避免資金被凍結,該平台在9月推出了自己的穩定幣,根據安全公司Elliptic的說法。
這一事件反映了加密貨幣在全球洗錢活動中的重要角色,尤其是在東南亞等地區。隨著區塊鏈技術的發展,洗錢者不斷尋找新方法來規避法律監管,這對執法機構提出了更高的挑戰。未來,如何加強國際合作以打擊這些跨境犯罪,將成為各國政府和區塊鏈企業需要共同面對的課題。
以上文章由特價GPT API KEY所翻譯及撰寫。而圖片則由FLUX根據內容自動生成。
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"intro": "Create an ultra realistic 8K UHD DSLR photo based on the attached image as a reference of facial features, maintaining 100% likeness.",
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"pose": {
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"accessories": "A dramatic Egyptian ceremonial headpiece with gold and crystal detailing, an oversized layered gold collar necklace, sculpted crystal arm cuffs, finger armor rings, a crystal-and-gold waist belt, and delicate gold anklets accentuating her bare feet.",
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},
"props": {
"ritual_elements": [
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},
"background": {
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"micro_elements": "Torch flames reflecting off crystal surfaces, fine dust particles glowing in the night air, incense smoke wrapping around her legs and feet, detailed stone floor textures beneath her bare feet, crystal fringe in motion, and sharply defined shadows—everything rendered in extreme detail with zero blur."
},
"lighting": {
"type": "Cinematic night lighting using torches, oil lamps, and subtle moonlight.",
"effect": "Firelight ignites the crystal bodice with prismatic sparkle while moonlight softly outlines her legs and feet, creating a dramatic, sensual, and divine atmosphere."
},
"camera": {
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