美國整合扣押的加密資產，解決難題

美國政府已轉移從加密貨幣詐欺和洗錢計畫中查獲的超過 9,000 萬美元的比特幣和以太幣。就在幾天前，政府轉移了與絲路市場相關的 20 億美元比特幣。政府正在將扣押的資產整合到新的地址，這提出了處理數位資產的策略方法。儘管涉及大量資金，但比特幣的價格仍保持穩定。

US Government Consolidates Seized Cryptocurrency Assets, Raising Intriguing Questions

美國政府整合扣押的加密貨幣資產，引發有趣的問題

Washington, D.C. - In a move that has reverberated through the cryptocurrency community, the United States government has transferred over $90 million worth of Bitcoin and Ethereum, previously seized from two Estonian nationals embroiled in a massive cryptocurrency fraud and money laundering scheme. This development comes just days after the transfer of approximately $2 billion in Bitcoin linked to the infamous Silk Road marketplace.

華盛頓特區- 美國政府轉移了價值超過9000 萬美元的比特幣和以太幣，這些比特幣和以太幣是之前從捲入大規模加密貨幣欺詐和洗錢計劃的兩名愛沙尼亞國民手中扣押的，此舉在加密貨幣社群引起了反響。這一進展發生在與臭名昭著的絲綢之路市場相關的約 20 億美元比特幣轉移幾天后。

Strategic Consolidation or Liquidation on the Horizon?

策略整合或清算即將到來？

Utilizing advanced tracking technology, Arkham Intelligence has uncovered that the US government executed multiple transactions involving the seized digital assets, totaling over $90 million. These transactions included the transfer of large amounts of Bitcoin and Ethereum to newly identified addresses. Notably, these addresses were previously unknown to Arkham, suggesting a strategic move towards consolidation rather than immediate liquidation.

利用先進的追蹤技術，Arkham Intelligence 發現美國政府執行了多筆涉及被扣押的數位資產的交易，總額超過 9000 萬美元。這些交易包括將大量比特幣和以太坊轉移到新確定的地址。值得注意的是，這些地址以前對 Arkham 來說是未知的，這表明他們採取了策略整合而不是立即清算的舉措。

The Genesis of the Seized Funds

被扣押資金的由來

The seized funds stem from a $575 million cryptocurrency fraud orchestrated by Sergei Potapenko and Ivan Turõgin, two Estonian nationals arrested in October 2022. The duo allegedly orchestrated the scheme through their ventures, HashFlare and Polybius Bank, luring investors with fraudulent equipment rental contracts and promising but non-existent dividends.

扣押的資金源自於2022 年10 月被捕的兩名愛沙尼亞公民謝爾蓋·波塔彭科(Sergei Potapenko) 和伊凡·圖魯金(Ivan Turõgin) 策劃的5.75 億美元加密貨幣詐欺案。據稱，這兩人透過他們的企業HashFlare 和Polybius Bank 策劃了該計劃，透過欺詐性設備租賃合約來吸引投資者，並承諾但不存在股息。

Estonia Approves Extradition, US Moves Forward

愛沙尼亞批准引渡，美國向前推進

In September 2022, the Estonian government approved the extradition of Potapenko and Turõgin to the United States. The extradition request was made by the Western District of Washington, where the grand jury indicted the duo on 18 counts.

2022年9月，愛沙尼亞政府批准將波塔彭科和圖龍金引渡到美國。引渡請求是由華盛頓西區提出的，大陪審團對兩人提出了 18 項罪名指控。

Government's Handling of Seized Digital Assets

政府對扣押的數位資產的處理

The US government's recent transactions mirror a precedent set by the movement of Bitcoin seized from the Silk Road. A significant portion of the Silk Road Bitcoin was transferred to a government-identified wallet, indicating a systematic approach to handling such assets. This suggests a focus on consolidation before any potential future actions.

美國政府最近的交易反映了從絲綢之路上沒收的比特幣流動的先例。絲綢之路比特幣的很大一部分被轉移到政府指定的錢包中，這表明處理此類資產的系統方法。這表明在未來採取任何潛在行動之前應重點關注整合。

Crypto Market Remains Unfazed

加密貨幣市場並未受到影響

Despite the significant amount of funds involved, the price of Bitcoin has remained relatively stable, hovering above $66,000. Investors and observers alike are closely monitoring the government's handling of these assets, with some speculating on potential future actions.

儘管涉及資金數量龐大，比特幣的價格仍保持相對穩定，徘徊在 66,000 美元上方。投資者和觀察人士都在密切關注政府對這些資產的處理，其中一些對未來可能採取的行動進行了猜測。

US Government's Approach to Crypto Seizures

美國政府扣押加密貨幣的方法

Contrary to popular belief, the US government typically refrains from selling Bitcoin or Ethereum on the open market. "The government doesn't slam market sell on public orderbooks. If it's getting sold it either already or will be sold OTC/auction," explained crypto analyst Byzantine General.

與一般看法相反，美國政府通常不會在公開市場上出售比特幣或以太坊。 「政府不會猛烈抨擊公共訂單簿上的市場銷售。如果它被出售，那麼要么已經出售，要么將透過場外交易/拍賣出售，」加密貨幣分析師 Byzantine General 解釋道。

Conclusion

結論

The US government's consolidation of seized cryptocurrency assets raises intriguing questions about its approach to handling such assets. Whether the funds will be liquidated, held for potential future use, or utilized in other ways remains to be seen. As the crypto market continues to evolve, the government's actions in this domain will undoubtedly be closely scrutinized.

美國政府對扣押的加密貨幣資產的整合引發了人們對其處理此類資產的方式的有趣質疑。這些資金是否會被清算、持有以供未來使用或以其他方式使用還有待觀察。隨著加密貨幣市場的不斷發展，政府在這一領域的行為無疑將受到密切關注。