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加密貨幣新聞文章

美國扣押了201400美元的加密貨幣,與哈馬斯融資有關

2025/03/28 22:30

美國司法部(DOJ)已成功收穫了201400美元的加密貨幣,據稱該貨幣已用於資助恐怖組織哈馬斯的活動。

美國扣押了201400美元的加密貨幣,與哈馬斯融資有關

The U.S. Department of Justice (DOJ) has seized approximately $201,400 in cryptocurrency linked to the terrorist organization Hamas, the organization announced.

該組織宣布,美國司法部(DOJ)已扣押了與恐怖組織哈馬斯有關的201,400美元的加密貨幣。

The seized funds were reportedly part of a broader laundering scheme that spanned several wallets and accounts, with the earliest transfers dating back to October 2024. The move marks a significant effort to disrupt terrorist financing despite the difficulties posed by cryptocurrency.

據報導,扣押的資金是一項更廣泛的洗錢計劃的一部分,該計劃跨越了幾個錢包和帳戶,最早的轉移可以追溯到2024年10月。此舉,儘管加密貨幣造成了困難,此舉是為了破壞恐怖分子融資的巨大努力。

The DOJ’s action is part of an ongoing crackdown on terrorism financing through digital currencies. The seized funds were part of a broader laundering scheme that spanned several wallets and accounts, amplifying concerns about the use of cryptocurrencies for illicit purposes.

司法部的行動是通過數字貨幣持續鎮壓恐怖主義融資的一部分。扣押的資金是更廣泛的洗滌計劃的一部分,該計劃跨越了幾個錢包和帳戶,並擴大了對非法使用加密貨幣使用的擔憂。

The DOJ’s swift response to this case demonstrates the government’s commitment to preventing terrorist organizations from accessing financial resources.

司法部對此案的迅速回應表明,政府對防止恐怖組織獲得財務資源的承諾。

“This should serve as a strong deterrent to terrorists and those who finance terrorism,” said Brian Nelson, Under Secretary for Terrorism and Financial Intelligence.

恐怖主義和金融情報秘書的布萊恩·尼爾森(Brian Nelson)說:“這應該是對恐怖分子和資助恐怖主義的人的強烈威懾。”

U.S. Attorney Matthew M. Graves added: “We will continue to disrupt the financial schemes utilized by terrorist organizations like Hamas and ensure that they do not have access to the resources they need.

美國檢察官馬修·格雷夫斯(Matthew M. Graves)補充說:“我們將繼續破壞哈馬斯等恐怖組織使用的財務計劃,並確保他們無法獲得所需的資源。

Experts believe that this case will push for heightened regulations on cryptocurrencies, especially regarding the use of blockchain analytics tools to track transactions. These advancements in technology will enhance law enforcement’s ability to identify and disrupt illicit activity, aligning with broader regulatory initiatives being developed across the globe.

專家認為,這種情況將推動加密貨幣的法規加劇,尤其是在使用區塊鏈分析工具來跟踪交易方面。這些技術方面的進步將增強執法部門識別和破壞非法活動的能力,與全球開發的更廣泛的監管計劃保持一致。

This incident underscores the importance of a balance between cryptocurrency innovation and robust legal frameworks to ensure digital currencies are not misused for terrorism financing or other criminal activities.

這一事件強調了加密貨幣創新與強大的法律框架之間的平衡的重要性,以確保數字貨幣不會因恐怖主義融資或其他犯罪活動而被濫用。

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