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加密貨幣新聞文章

T3 金融犯罪部門 (T3FCU) 凍結來自惡意行為者的超過 1.26 億美元 USDT

2025/01/03 01:06

Tron 創辦人孫宇晨最近在 X(以前稱為 Twitter)上強調了 T3 金融犯罪部門(T3FCU)的快速成功,該部門是 Tron 聯合發起的項目

T3 金融犯罪部門 (T3FCU) 凍結來自惡意行為者的超過 1.26 億美元 USDT

Tron founder Justin Sun highlighted the success of T3 Financial Crime Unit (T3FCU) on X (formerly Twitter). This joint initiative by Tron, Tether and TRM Labs aims to combat financial crime and maintain the integrity of the crypto ecosystem.

Tron 創辦人孫宇晨在 X(前身為 Twitter)上強調了 T3 金融犯罪部門(T3FCU)的成功。 Tron、Tether 和 TRM Labs 的這項聯合倡議旨在打擊金融犯罪並維護加密生態系統的完整性。

Launched in August 2024, the unit has frozen or seized over $126 million in USDT from malicious actors globally. These frozen funds are linked to various illegal activities, including:

該部門於 2024 年 8 月啟動,已從全球惡意行為者凍結或扣押了超過 1.26 億美元的 USDT。這些被凍結的資金與各種非法活動有關,包括:

In its first year, the unit froze over $100 million in illegal USDT transactions on the Tron blockchain. Notably, $3 million was linked to illicit financial operations conducted by North Korea.

在成立的第一年,該部門凍結了 Tron 區塊鏈上超過 1 億美元的非法 USDT 交易。值得注意的是,其中 300 萬美元與北韓進行的非法金融活動有關。

T3FCU’s efforts showcase the increasing significance of blockchain-based financial crime monitoring. By freezing funds linked to illegal activities, the unit sets a precedent for transparency and accountability within the crypto ecosystem.

T3FCU 的努力展示了基於區塊鏈的金融犯罪監控日益重要的意義。透過凍結與非法活動相關的資金,該部門為加密生態系統內的透明度和問責制樹立了先例。

This initiative also demonstrates the potential of blockchain technology to revolutionize not only finance but also crime prevention on a global scale. As Justin Sun stated, malicious actors on the Tron network will face consequences, and the crypto ecosystem will become a safe and secure space for all users.

這項措施也展示了區塊鏈技術不僅可以徹底改變金融,還可以在全球範圍內預防犯罪的潛力。正如孫宇晨所說,Tron 網路上的惡意行為者將面臨後果,加密生態系統將成為所有使用者的安全空間。

新聞來源:www.namecoinnews.com

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2025年01月05日 其他文章發表於