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在過去的十年中,各國查獲了大量的加密貨幣,其中美國處於領先地位,其持有價值達 152.7 億美元,其中包括大量的比特幣和以太坊。其他值得注意的沒收包括英國政府扣押的價值 43.4 億美元的加密貨幣,以及德國政府扣押的價值約 35.3 億美元的加密貨幣。這些扣押通常是由於加密貨幣交易所和平台的刑事調查、逃稅或不遵守反洗錢和了解客戶法規而造成的。
Global Governments Amass Billions in Seized Cryptocurrency Holdings
全球政府扣押了數十億美元的加密貨幣
Over the past decade, governments worldwide have increasingly seized cryptocurrencies as part of their efforts to combat illicit activities and enforce tax compliance. The United States government leads the pack with a staggering $15.27 billion in crypto holdings, followed by the United Kingdom and Germany.
在過去的十年中,世界各國政府越來越多地沒收加密貨幣,作為打擊非法活動和加強稅務合規性努力的一部分。美國政府以驚人的 152.7 億美元的加密貨幣持有量位居榜首,其次是英國和德國。
US Dominates with $15.27 Billion Stash
美國以 152.7 億美元的收藏占主導地位
The US government has accumulated a substantial cryptocurrency trove valued at $15.27 billion, comprising 212.847k BTC and 45.654k ETH. These assets primarily originate from seizures related to criminal investigations involving money laundering, drug trafficking, and other illegal activities.
美國政府累積了價值 152.7 億美元的大量加密貨幣,其中包括 212,847,000 BTC 和 45,654,000 ETH。這些資產主要來自與涉及洗錢、販毒和其他非法活動的刑事調查相關的扣押。
Notable cases include the 2013 Silk Road seizure, where approximately 144,336 BTC was confiscated, and the 2017 AlphaBay raid, where a significant amount of Bitcoin, Ethereum, and Monero were seized. In 2020, the US Department of Justice seized $3.6 million worth of Bitcoin in an investigation involving the cryptocurrency exchange Bitfinex and its affiliated stablecoin issuer, Tether.
著名案例包括 2013 年絲路緝獲行動,其中約 144,336 比特幣被沒收,以及 2017 年 AlphaBay 突襲行動,其中大量比特幣、以太坊和門羅幣被沒收。 2020 年,美國司法部在一項涉及加密貨幣交易所 Bitfinex 及其附屬穩定幣發行商 Tether 的調查中沒收了價值 360 萬美元的比特幣。
UK and Germany Follow Suit
英國和德國也紛紛效仿
The United Kingdom and Germany have also amassed significant cryptocurrency holdings. The British government holds 61.245k BTC, valued at approximately $4.34 billion, while the German government possesses 49.859k BTC, with an approximate value of $3.53 billion. These holdings largely stem from criminal confiscations and tax enforcement actions.
英國和德國也累積了大量的加密貨幣持有量。英國政府持有 61,245k BTC,價值約 43.4 億美元,德國政府持有 49,859k BTC,價值約 35.3 億美元。這些財產主要來自刑事沒收和稅務執法行動。
El Salvador Emerges as an Active Participant
薩爾瓦多成為積極參與者
El Salvador has emerged as an active participant in the cryptocurrency space, with holdings of 5.718k BTC, valued at approximately $405 million. These holdings primarily result from the country's proactive purchases of Bitcoin as part of its official monetary policy.
薩爾瓦多已成為加密貨幣領域的積極參與者,持有 571.8 萬比特幣,價值約 4.05 億美元。這些持有量主要是由於該國主動購買比特幣作為其官方貨幣政策的一部分。
Reasons for Crypto Seizures
加密貨幣被扣押的原因
Governments seize cryptocurrencies for various reasons, primarily to disrupt criminal operations and enforce tax compliance. Cryptocurrencies are frequently used in illicit activities due to their pseudo-anonymous nature and the perceived difficulty of tracing transactions.
政府基於各種原因扣押加密貨幣,主要是為了擾亂犯罪活動並加強稅務合規性。由於其偽匿名性質和追蹤交易的難度,加密貨幣經常被用於非法活動。
Law enforcement agencies seize crypto assets as part of investigations to gather evidence, disrupt criminal operations, and hold perpetrators accountable. Governments may also seize cryptocurrencies from individuals or businesses suspected of evading taxes by not reporting crypto-related income or transactions.
執法機構扣押加密資產作為調查的一部分,以收集證據、擾亂犯罪活動並追究肇事者的責任。政府也可能從涉嫌逃稅、不申報加密相關收入或交易的個人或企業處沒收加密貨幣。
Furthermore, cryptocurrency exchanges and other platforms may be subject to regulations related to anti-money laundering (AML) and know-your-customer (KYC) requirements. Seizures may occur when entities fail to comply with these regulations or engage in fraudulent activities.
此外,加密貨幣交易所和其他平台可能受到與反洗錢(AML)和了解你的客戶(KYC)要求相關的法規的約束。當實體不遵守這些規定或從事詐欺活動時,可能會被扣押。
Implications of Government Cryptocurrency Holdings
政府持有加密貨幣的影響
The accumulation of cryptocurrencies by governments raises several implications. It demonstrates the growing recognition of cryptocurrencies as a legitimate asset class and their potential to disrupt traditional financial systems.
政府累積加密貨幣會帶來一些影響。它表明人們越來越認識到加密貨幣作為一種合法資產類別及其顛覆傳統金融體系的潛力。
However, the use of seized cryptocurrencies raises questions about transparency and accountability. Governments may face scrutiny over the management, use, and disposal of these assets, particularly if they are used to fund government operations or other purposes.
然而,扣押的加密貨幣的使用引發了有關透明度和問責制的問題。政府可能會面臨對這些資產的管理、使用和處置的審查,特別是當它們用於資助政府運作或其他目的時。
Conclusion
結論
The seizure of cryptocurrencies by governments highlights the increasing prevalence of these assets and the challenges they pose for law enforcement and regulatory bodies. As cryptocurrencies continue to evolve and gain widespread adoption, governments will likely need to adapt their policies and strategies to effectively address the risks and opportunities they present.
政府扣押加密貨幣凸顯了這些資產的日益普遍以及它們對執法和監管機構帶來的挑戰。隨著加密貨幣不斷發展並廣泛採用,政府可能需要調整其政策和策略,以有效應對其帶來的風險和機會。
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