Tron T3 金融犯罪部門凍結了與北韓特工有關的 1 億美元 USDT

Tron T3 金融犯罪部門 (#T3FCU) 是 #TRON、@Tether_to 和 @trmlabs 之間的合作，已在全球凍結了超過 1 億美元的犯罪資金

Tron T3 Financial Crime Unit Freezes $100 Million in Criminal Assets

Tron T3 金融犯罪部門凍結 1 億美元的犯罪資產

The Tron T3 Financial Crime Unit, a collaboration with Tether and TRM Labs, has played a significant role in tackling illicit financial activities within the crypto sector.

Tron T3 金融犯罪部門是與 Tether 和 TRM Labs 合作的機構，在打擊加密貨幣領域的非法金融活動方面發揮了重要作用。

Since its establishment in September, the crime unit has made substantial strides in blocking suspicious funds and enhancing compliance, particularly in the realm of stablecoin-related offenses.

自 9 月成立以來，該犯罪部門在阻止可疑資金和加強合規性方面取得了重大進展，特別是在與穩定幣相關的犯罪領域。

The unit's initiatives have involved reviewing millions of transactions across five continents, with a recent update revealing that the unit has tracked over $3 billion in USDT transactions.

該部門的舉措涉及審查五大洲的數百萬筆交易，最近的更新顯示該部門已追蹤超過 30 億美元的 USDT 交易。

TRM Labs, renowned for its blockchain intelligence tools, assists in identifying and freezing funds linked to criminal activity on the Tron blockchain.

TRM Labs 以其區塊鏈情報工具而聞名，協助識別和凍結與 Tron 區塊鏈上的犯罪活動相關的資金。

With approximately $60 billion in USDT circulating on Tron, making it the second-largest stablecoin network after Ethereum, a significant portion of the frozen funds has been traced to "money laundering as a service" operations.

Tron 上流通著約 600 億美元的 USDT，使其成為繼以太坊之後的第二大穩定幣網絡，其中很大一部分被凍結資金可追溯到「洗錢即服務」操作。

Criminals often turn to dark web platforms to launder illegal profits while maintaining anonymity. T3's initiatives also target a broad spectrum of severe crimes, including fraud, terrorism financing, drug trade, and various financial violations.

犯罪者經常轉向暗網平台來洗錢非法利潤，同時保持匿名。 T3 的措施也針對廣泛的嚴重犯罪，包括詐欺、恐怖主義融資、毒品貿易和各種金融違法行為。

The financial crime unit's investigation has revealed alarming links to North Korean operatives, with approximately $3 million in USDT believed to be funneled into funding the regime's activities through cryptocurrency schemes.

金融犯罪部門的調查揭示了與北韓特工的驚人聯繫，據信大約 300 萬美元的 USDT 通過加密貨幣計劃為該政權的活動提供了資金。

North Korea Crypto Scheme Funded Weapons Programs

由北韓加密計畫資助的武器計劃

North Korea has increasingly leveraged cryptocurrency to fund its operations, with reports revealing that the regime has been involved in sophisticated crypto hacks and money laundering schemes.

北韓越來越多地利用加密貨幣為其營運提供資金，有報告顯示該政權參與了複雜的加密貨幣駭客和洗錢計畫。

As global authorities intensify their focus on the country's illicit activities, a rising number of cyberattacks linked to North Korean hackers are being traced back to efforts to circumvent sanctions and finance its agendas.

隨著全球當局加強對該國非法活動的關注，越來越多與北韓駭客有關的網路攻擊可追溯到規避制裁和資助其議程的活動。

On December 17, 2024, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned two individuals and a company involved in laundering millions of dollars in illicit funds, allegedly tied to North Korean operatives.

2024 年 12 月 17 日，美國財政部外國資產管制辦公室 (OFAC) 對參與洗錢數百萬美元非法資金的兩名個人和一家公司實施了製裁，據稱這些資金與北韓特工有關。

While the precise amount of laundered funds has not been revealed, the operation was said to be focused on supporting North Korea's development of weapons of mass destruction (WMD) and ballistic missile programs.

雖然洗錢的確切金額尚未透露，但據稱該行動的重點是支持北韓發展大規模殺傷性武器（WMD）和彈道飛彈計畫。

Michaela has no crypto positions and does not hold any crypto assets. This article is provided for informational purposes only and should not be construed as financial advice. The Shib Magazine and The Shib Daily are the official media and publications of the Shiba Inu cryptocurrency project. Readers are encouraged to conduct their own research and consult with a qualified financial adviser before making any investment decisions.

Michaela 沒有加密貨幣部位，也不持有任何加密資產。本文僅供參考，不應視為財務建議。 Shib Magazine 和 The Shib Daily 是 Shiba Inu 加密貨幣計畫的官方媒體和出版物。我們鼓勵讀者在做出任何投資決定之前進行自己的研究並諮詢合格的財務顧問。