Tether 協助荷蘭當局和美國特勤局打擊重大加密貨幣洗錢活動

在大力打擊與加密貨幣相關的犯罪活動中，荷蘭財政資訊與調查服務局（FIOD）、國家高科技犯罪部門

Tether played a pivotal role in a joint operation by the Dutch Fiscal Information and Investigation Service (FIOD), the National High Tech Crime Unit (NHCTU) of the Netherlands Police, and the United States Secret Service to dismantle two major cryptocurrency exchanges involved in suspected money laundering operations. Tether's actions included freezing multiple cryptocurrency wallets that were added to the Specially Designated Nationals (SDN) List in response to their connections to Cryptex.

Tether 在荷蘭財政資訊和調查局 (FIOD)、荷蘭警察國家高科技犯罪部門 (NHCTU) 和美國特勤局聯合行動中發揮了關鍵作用，以搗毀涉嫌涉嫌犯罪的兩家主要加密貨幣交易所洗錢活動。 Tether 的行動包括凍結多個加密貨幣錢包，這些錢包因與 Cryptex 的聯繫而被添加到特別指定國民 (SDN) 名單中。

The efforts, supported by blockchain analytics firm Chainalysis, led to freezing cryptocurrency assets worth approximately €7 million. The FIOD highlighted Tether and Chainalysis' valuable contributions and close coordination throughout the investigation. Tether's intervention aimed to halt further illicit use of these funds and potential harm to the digital finance ecosystem.

這些努力得到了區塊鏈分析公司 Chainaanalysis 的支持，導致價值約 700 萬歐元的加密貨幣資產被凍結。 FIOD 強調了 Tether 和 Chainaanalysis 在整個調查過程中的寶貴貢獻和密切協調。 Tether 的干預旨在阻止這些資金的進一步非法使用以及對數位金融生態系統的潛在損害。

Paolo Ardoino, CEO of Tether, expressed the company's dedication to maintaining the integrity and security of the digital finance sector and their commitment to supporting global law enforcement in the fight against the illicit use of cryptocurrencies. Ardoino emphasized Tether's strong opposition to any criminal activities that exploit digital assets, reiterating the company's pledge to continue working closely with law enforcement agencies worldwide.

Tether 執行長 Paolo Ardoino 表示，該公司致力於維護數位金融領域的完整性和安全性，並致力於支持全球執法部門打擊非法使用加密貨幣。 Ardoino 強調 Tether 強烈反對任何利用數位資產的犯罪活動，並重申該公司承諾繼續與全球執法機構密切合作。

Tether has cooperated with over 180 law enforcement agencies across 45 jurisdictions to date, helping to block more than $1.8 billion in assets linked to illicit activities. In a recent joint operation, Tether teamed up with the United States Secret Service and Dutch authorities to take down Cryptex and pm2btc, two cryptocurrency exchanges allegedly involved in laundering criminal proceeds.

迄今為止，Tether 已與 45 個司法管轄區的 180 多個執法機構合作，幫助阻止了超過 18 億美元的與非法活動相關的資產。在最近的聯合行動中，Tether 與美國特勤局和荷蘭當局聯手取締了 Cryptex 和 pm2btc，這兩家加密貨幣交易所涉嫌參與洗錢犯罪所得。

This successful intervention highlights Tether's ongoing strategy to promote transparency and accountability in the cryptocurrency industry while ensuring the legitimate use of its stablecoin technology. The operation not only represents a significant victory in the ongoing battle against financial crime but also sets a precedent for future partnerships between law enforcement and private entities in the crypto sector. As Tether continues to support efforts to address the misuse of digital currencies, its role in maintaining the security and integrity of the digital finance ecosystem is expected to expand.

這項成功的干預凸顯了 Tether 的持續策略，即促進加密貨幣產業的透明度和問責制，同時確保其穩定幣技術的合法使用。這項行動不僅代表了當前打擊金融犯罪鬥爭的重大勝利，也為加密產業執法部門與私人實體之間的未來合作開創了先例。隨著 Tether 繼續支持解決數位貨幣濫用問題，其在維護數位金融生態系統安全性和完整性方面的作用預計將擴大。

With cryptocurrency-related crime on the rise, industry insiders view Tether's active participation as crucial in helping to mitigate risks to the financial system. The company's collaboration with global law enforcement agencies underscores its commitment to establishing a safer and more transparent digital asset environment. As these partnerships evolve, Tether's involvement is likely to play an increasingly prominent role in future efforts to combat illicit activity within the cryptocurrency market.

隨著與加密貨幣相關的犯罪不斷增加，業內人士認為 Tether 的積極參與對於幫助減輕金融體系風險至關重要。該公司與全球執法機構的合作凸顯了其對建立更安全、更透明的數位資產環境的承諾。隨著這些合作關係的發展，Tether 的參與可能會在未來打擊加密貨幣市場非法活動的努力中發揮越來越重要的作用。