美國政府向 Coinbase 轉移 20 億美元比特幣

2024 年 4 月 3 日，由美國司法部 (DOJ) 管理的一個裝有價值約 20 億美元的沒收比特幣的加密貨幣錢包發起了一項針對 Coinbase Prime 的交易。此變動包括少量初始轉帳（0.001 BTC），隨後較大金額（1,999.999 BTC）到達 Coinbase Prime 的熱錢包。據信，這些資金來自從已不復存在的絲綢之路暗網市場查獲的資產，並與鐘詹姆斯因非法獲取超過 50,000 比特幣的定罪有關。

US Government Shifts $2 Billion Worth of Bitcoin to Coinbase

美國政府將價值 20 億美元的比特幣轉移至 Coinbase

Washington, D.C. - April 3, 2024, 1:51 AM UTC

華盛頓特區 - 2024 年 4 月 3 日凌晨 1:51（世界標準時間）

In a significant development, the United States Department of Justice (DOJ) has initiated the transfer of $2 billion worth of confiscated Bitcoin to Coinbase Prime, a regulated cryptocurrency exchange platform. The transaction, which is unprecedented in its scale, marks a notable shift in the government's approach to managing seized digital assets.

美國司法部 (DOJ) 已開始將價值 20 億美元的沒收比特幣轉移至受監管的加密貨​​幣交易平台 Coinbase Prime，這是一項重大進展。這筆交易的規模是前所未有的，標誌著政府管理被扣押的數位資產的方式發生了顯著轉變。

Initial reports indicate that the DOJ wallet containing the Bitcoin initiated a test transaction of 0.001 BTC to an address associated with Coinbase Prime. This minor transaction is commonly employed as a precursor to larger transfers, as exchanges typically require multiple confirmations for validation.

初步報告表明，包含比特幣的 DOJ 錢包向與 Coinbase Prime 關聯的地址發起了 0.001 BTC 的測試交易。這種小額交易通常被用作大額轉帳的前兆，因為交易所通常需要多次確認才能驗證。

Subsequently, a substantial transfer of 1,999.999 BTC, valued at approximately $131.27 million, was directed into the Coinbase Prime hot wallet. The wallet holds over 30,174 bitcoins and received one block confirmation for the test transaction.

隨後，價值約 1.3127 億美元的 1,999.999 BTC 直接轉入 Coinbase Prime 熱錢包。該錢包持有超過 30,174 個比特幣，並收到了測試交易的一個區塊確認。

Intriguingly, the bulk of the funds were subsequently rerouted to a change address, suggesting that the original entity may still retain control over the assets. The massive Bitcoin cache is believed to be linked to assets seized by the DOJ from the now-defunct dark web marketplace Silk Road.

有趣的是，大部分資金隨後被轉移到變更地址，這表明原始實體可能仍保留對資產的控制權。據信，大量比特幣快取與美國司法部從現已不復存在的暗網市場「絲綢之路」中扣押的資產有關。

In 2020, the DOJ initiated proceedings to forfeit approximately $1 billion worth of cryptocurrencies connected to the Silk Road marketplace. The recent transactions originate from a wallet associated with James Zhong, who was convicted in 2022 for illicitly acquiring over 50,000 BTC from Silk Road.

2020 年，司法部啟動程序，沒收與絲路市場相關的價值約 10 億美元的加密貨幣。最近的交易源自與 James Chung 相關的錢包，他於 2022 年因從 Silk Road 非法獲取超過 50,000 BTC 而被定罪。

During a raid on Zhong's residence in 2021, US authorities discovered hardware wallets containing significant amounts of Bitcoin, including one cleverly concealed within a popcorn tin. The government's decision to move these assets to Coinbase follows the sale of 9,861 BTC seized from Zhong for over $215 million in March 2023, reducing the government's holdings to approximately 40,000 BTC.

在 2021 年對鍾先生住所的突襲中，美國當局發現了裝有大量比特幣的硬體錢包，其中一個巧妙地藏在爆米花罐內。 2023 年 3 月，以超過 2.15 億美元的價格出售了從鐘扣押的 9,861 枚比特幣，政府決定將這些資產轉移到 Coinbase，從而將政府持有的比特幣減少至約 40,000 枚比特幣。

The Silk Road marketplace, operational over a decade ago, facilitated the anonymous trading of illicit goods, including narcotics, weapons, and stolen financial data. Ross Ulbricht, the platform's founder, was arrested in 2013 and is currently serving dual life sentences without the option for parole.

十多年前營運的絲路市場促進了非法商品的匿名交易，包括麻醉品、武器和被盜的金融資料。該平台創始人羅斯·烏布利希 (Ross Ulbricht) 於 2013 年被捕，目前正在服雙重無期徒刑，不得假釋。

The government's decision to transfer the Bitcoin to Coinbase Prime has sparked discussion and analysis within the cryptocurrency community. Experts note that the move could potentially lead to greater liquidity and transparency in the market. However, others express concerns about the concentration of such a significant amount of Bitcoin under the control of a single entity.

政府將比特幣轉移到 Coinbase Prime 的決定引發了加密貨幣社群內的討論和分析。專家指出，此舉可能會提高市場的流動性和透明度。然而，其他人對如此大量的比特幣集中在單一實體的控制之下表示擔憂。

The transfer of $2 billion in Bitcoin to Coinbase is a watershed moment in the government's handling of digital asset seizures. It reflects the increasing prevalence of cryptocurrency and the need for effective strategies to manage confiscated assets in a manner that balances security, transparency, and market stability. As the cryptocurrency ecosystem continues to evolve, the government's approach to regulating and managing digital assets will undoubtedly remain a topic of ongoing debate and discussion.

將價值 20 億美元的比特幣轉移到 Coinbase 是政府處理數位資產扣押行為的分水嶺。它反映了加密貨幣的日益普及，以及需要採取有效的策略來以平衡安全性、透明度和市場穩定性的方式管理被沒收的資產。隨著加密貨幣生態系統的不斷發展，政府監管和管理數位資產的方式無疑仍將是持續爭論和討論的話題。