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加密貨幣新聞文章

Tether 凍結被盜 7000 美元 USDT 以協助 OPP 網路調查團隊

2024/11/09 05:46

安大略省警察局 (OPP) 感謝穩定幣發行商 Tether 協助調查,凍結了從個人盜取的約 10,000 加元(7,186 美元)的 Tether 穩定幣

Tether 凍結被盜 7000 美元 USDT 以協助 OPP 網路調查團隊

Ontario Provincial Police thanked Tether for its help in an investigation by freezing about 10,000 Canadian dollars ($7,186) in Tether stablecoins that were stolen from a person and have since been returned to them.

安大略省警方感謝 Tether 在調查中提供的幫助,凍結了從某人身上被盜的約 10,000 加元(7,186 美元)的 Tether 穩定幣,這些穩定幣已返還給他們。

Tether worked with the OPP’s Cyber Investigations Team to get the money back, and after the successful operation, Addison Hunter — detective staff sergeant of the OPP — said:

Tether 與 OPP 網路調查小組合作追回資金,在成功操作後,OPP 偵探中士 Addison Hunter 表示:

“This marks the first time that a stablecoin issuer has directly assisted OPP in recovering stolen cryptocurrency funds.”

“這標誌著穩定幣發行人首次直接協助 OPP 追回被盜的加密貨幣資金。”

Tether CEO Paolo Ardoino also said that the company is committed to “supporting law enforcement efforts to combat cybercrime” and will keep working with law enforcement around the world to “hold bad actors accountable and, ultimately, support the victims.”

Tether 執行長 Paolo Ardoino 還表示,該公司致力於“支持執法部門打擊網路犯罪”,並將繼續與世界各地的執法部門合作,“追究不良行為者的責任,並最終支持受害者”。

Ardoino’s statements are backed up by years of Tether working with law enforcement to freeze funds when state officials asked them to.

Ardoino 的聲明得到了 Tether 多年來與執法部門合作的支持,並應州政府官員的要求凍結資金。

In July 2020, Tether blacklisted 39 Ethereum network addresses, which together held about $46 million in USDt USDT $1.00 .

2020 年 7 月,Tether 將 39 個以太坊網路位址列入黑名單,這些位址總共持有約 4,600 萬美元的 USDt USDT $1.00 。

At the time, industry executives described the asset freeze as a “precautionary” measure to help law enforcement fight illicit activities.

當時,行業高管將資產凍結描述為幫助執法部門打擊非法活動的「預防」措施。

The stablecoin company later worked with crypto exchange Bitfinex to freeze more than $33 million USDt that was stolen in the September 2020 hack of the KuCoin exchange — which drained the popular exchange of about $200 million.

這家穩定幣公司後來與加密貨幣交易所Bitfinex 合作,凍結了在2020 年9 月KuCoin 交易所遭到駭客攻擊時被盜的超過3300 萬美元的美元,這使得這家熱門交易所損失了約2億美元。

Tether went on to blacklist more addresses in January 2022 — freezing $150 million in USDt. No official reason was given for freezing the funds, and the stablecoin issuer blacklisted 312 different addresses during the previous year.

Tether 於 2022 年 1 月將更多地址列入黑名單,凍結了 1.5 億美元的 USDt。官方沒有給出凍結資金的理由,穩定幣發行人去年將 312 個不同地址列入黑名單。

More recently, in December 2023, Tether announced a wallet freezing policy for individuals and entities sanctioned by the United States Office of Foreign Assets Control.

最近,2023 年 12 月,Tether 宣布了針對美國外國資產管制辦公室制裁的個人和實體的錢包凍結政策。

The new policy was enacted after U.S. lawmakers pressured the company to enforce sanctions and scrutinized the company for allegedly being a tool for terrorist organizations to launder money and obtain financing.

這項新政策是在美國立法者向該公司施壓以實施制裁併對該公司進行審查後頒布的,因為該公司涉嫌成為恐怖組織洗錢和獲取融資的工具。

新聞來源:cointelegraph.com

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