西班牙當局拆除犯罪集團，扣押了2640萬美元的比特幣

在加密法規的重大勝利中，西班牙當局在T3財團的幫助下拆除了一個犯罪集團，逮捕了23個人

Spanish authorities, in collaboration with the T3 Financial Crime Unit, have dismantled a major crime syndicate, leading to the arrest of 23 individuals and the seizure of $26.4 million in crypto assets. This significant bust marks T3's biggest success since its launch last year.

西班牙當局與T3金融犯罪部門合作拆除了一個重大犯罪集團，導致逮捕了23個人，並扣押了2640萬美元的加密貨幣資產。這種重大的胸圍標誌著T3去年推出以來最大的成功。

The criminal network operated an extensive cash-to-crypto money laundering scheme across multiple European countries. By converting illicit cash into digital assets, they attempted to conceal the money trail from law enforcement. However, Spanish police, supported by T3 and various investigative techniques, managed to identify and dismantle the operation.

犯罪網絡在多個歐洲國家開展了廣泛的現金對重新洗錢計劃。通過將非法現金轉換為數字資產，他們試圖從執法部門隱瞞這筆錢。但是，在T3和各種調查技術的支持下，西班牙警察設法確定並拆除了行動。

This latest bust highlights the growing role of blockchain analysis in tackling financial crimes. With teams that understand both crypto and law enforcement, organizations like T3 are demonstrating that digital assets can be traced and that bad actors in the crypto space can be stopped.

最新的蕭條強調了區塊鏈分析在解決金融犯罪中的日益增長的作用。借助了解加密貨幣和執法部門的團隊，T3等組織正在證明可以追溯數字資產，並且可以停止加密空間中的壞演員。

Chris Janczewski of TRM Labs, a member of the T3 Consortium, emphasized the importance of collaboration between law enforcement and the private sector in boosting crypto investigations. While police agencies contribute their crime-fighting expertise, private sector specialists provide the technical know-how needed to follow crypto transactions. This joint effort has been crucial in cracking down on illegal crypto activities.

T3聯盟成員TRM Labs的Chris Janczewski強調了執法部門與私營部門之間在促進加密調查方面的協作重要性。儘管警察機構貢獻了打擊犯罪的專業知識，但私營部門專家提供了遵循加密交易所需的技術知識。這項聯合努力對於打擊非法加密活動至關重要。

Tether, a stablecoin issuer and member of the T3 Consortium, has also played a significant role in preventing crypto assets from being used for illicit activities. According to Tether CEO Paolo Ardoino, the company has worked with over 220 law enforcement agencies across 51 jurisdictions to freeze more than 2,400 addresses, amounting to nearly $2.2 billion in USDT.

Tether是Stablecoin發行人，T3財團的成員，在防止加密資產用於非法活動方面也發揮了重要作用。根據Tether首席執行官Paolo Ardoino的說法，該公司已與51個司法管轄區的220多個執法機構合作，凍結了2400多個地址，總計近22億美元。

The organization was primarily composed of Ukrainian nationals, along with individuals from Armenia, Azerbaijan, and Kazakhstan, according to a note from Europol. Their operation spanned several countries, making it a complex case for authorities to crack.

根據歐洲刑警組織的一份票據，該組織主要由烏克蘭國民以及亞美尼亞，阿塞拜疆和哈薩克斯坦的個人組成。他們的行動跨越了幾個國家，使當局破解是一個複雜的案例。

This major criminal breakthrough in Spain serves as a real-world example of how to combat high-end crimes involving crypto assets. Keep an eye on these developments as things heat up in the realm of crypto regulations!

西班牙的這一重大犯罪突破是如何打擊涉及加密資產的高端犯罪的現實典範。隨著加密法規領域中的事情加劇，請密切關注這些事態發展！