美国政府向 Coinbase 转移 20 亿美元比特币

2024 年 4 月 3 日，由美国司法部 (DOJ) 管理的一个装有价值约 20 亿美元的没收比特币的加密货币钱包发起了一项针对 Coinbase Prime 的交易。此变动包括少量初始转账（0.001 BTC），随后较大金额（1,999.999 BTC）到达 Coinbase Prime 的热钱包。据信，这些资金来自从已不复存在的丝绸之路暗网市场查获的资产，并与钟詹姆斯因非法获取超过 50,000 比特币的定罪有关。

US Government Shifts $2 Billion Worth of Bitcoin to Coinbase

美国政府将价值 20 亿美元的比特币转移至 Coinbase

Washington, D.C. - April 3, 2024, 1:51 AM UTC

华盛顿特区 - 2024 年 4 月 3 日凌晨 1:51（世界标准时间）

In a significant development, the United States Department of Justice (DOJ) has initiated the transfer of $2 billion worth of confiscated Bitcoin to Coinbase Prime, a regulated cryptocurrency exchange platform. The transaction, which is unprecedented in its scale, marks a notable shift in the government's approach to managing seized digital assets.

美国司法部 (DOJ) 已开始将价值 20 亿美元的没收比特币转移至受监管的加密货币交易平台 Coinbase Prime，这是一项重大进展。此次交易的规模是前所未有的，标志着政府管理被扣押的数字资产的方式发生了显着转变。

Initial reports indicate that the DOJ wallet containing the Bitcoin initiated a test transaction of 0.001 BTC to an address associated with Coinbase Prime. This minor transaction is commonly employed as a precursor to larger transfers, as exchanges typically require multiple confirmations for validation.

初步报告表明，包含比特币的 DOJ 钱包向与 Coinbase Prime 关联的地址发起了 0.001 BTC 的测试交易。这种小额交易通常被用作大额转账的前兆，因为交易所通常需要多次确认才能验证。

Subsequently, a substantial transfer of 1,999.999 BTC, valued at approximately $131.27 million, was directed into the Coinbase Prime hot wallet. The wallet holds over 30,174 bitcoins and received one block confirmation for the test transaction.

随后，价值约 1.3127 亿美元的 1,999.999 BTC 被直接转入 Coinbase Prime 热钱包。该钱包持有超过 30,174 个比特币，并收到了测试交易的一个区块确认。

Intriguingly, the bulk of the funds were subsequently rerouted to a change address, suggesting that the original entity may still retain control over the assets. The massive Bitcoin cache is believed to be linked to assets seized by the DOJ from the now-defunct dark web marketplace Silk Road.

有趣的是，大部分资金随后被转移到变更地址，这表明原始实体可能仍保留对资产的控制权。据信，大量比特币缓存与美国司法部从现已不复存在的暗网市场“丝绸之路”中扣押的资产有关。

In 2020, the DOJ initiated proceedings to forfeit approximately $1 billion worth of cryptocurrencies connected to the Silk Road marketplace. The recent transactions originate from a wallet associated with James Zhong, who was convicted in 2022 for illicitly acquiring over 50,000 BTC from Silk Road.

2020 年，司法部启​​动程序，没收与丝绸之路市场相关的价值约 10 亿美元的加密货币。最近的交易源自与 James Chung 相关的钱包，他于 2022 年因从 Silk Road 非法获取超过 50,000 BTC 而被定罪。

During a raid on Zhong's residence in 2021, US authorities discovered hardware wallets containing significant amounts of Bitcoin, including one cleverly concealed within a popcorn tin. The government's decision to move these assets to Coinbase follows the sale of 9,861 BTC seized from Zhong for over $215 million in March 2023, reducing the government's holdings to approximately 40,000 BTC.

在 2021 年对钟先生住所的突袭中，美国当局发现了装有大量比特币的硬件钱包，其中一个巧妙地藏在爆米花罐内。 2023 年 3 月，以超过 2.15 亿美元的价格出售了从钟扣押的 9,861 枚比特币，政府决定将这些资产转移到 Coinbase，从而将政府持有的比特币减少至约 40,000 枚比特币。

The Silk Road marketplace, operational over a decade ago, facilitated the anonymous trading of illicit goods, including narcotics, weapons, and stolen financial data. Ross Ulbricht, the platform's founder, was arrested in 2013 and is currently serving dual life sentences without the option for parole.

十多年前运营的丝绸之路市场促进了非法商品的匿名交易，包括麻醉品、武器和被盗的金融数据。该平台创始人罗斯·乌布利希 (Ross Ulbricht) 于 2013 年被捕，目前正在服双重无期徒刑，不得假释。

The government's decision to transfer the Bitcoin to Coinbase Prime has sparked discussion and analysis within the cryptocurrency community. Experts note that the move could potentially lead to greater liquidity and transparency in the market. However, others express concerns about the concentration of such a significant amount of Bitcoin under the control of a single entity.

政府将比特币转移到 Coinbase Prime 的决定引发了加密货币社区内的讨论和分析。专家指出，此举可能会提高市场的流动性和透明度。然而，其他人对如此大量的比特币集中在单一实体的控制之下表示担忧。

The transfer of $2 billion in Bitcoin to Coinbase is a watershed moment in the government's handling of digital asset seizures. It reflects the increasing prevalence of cryptocurrency and the need for effective strategies to manage confiscated assets in a manner that balances security, transparency, and market stability. As the cryptocurrency ecosystem continues to evolve, the government's approach to regulating and managing digital assets will undoubtedly remain a topic of ongoing debate and discussion.

将价值 20 亿美元的比特币转移到 Coinbase 是政府处理数字资产扣押行为的一个分水岭。它反映了加密货币的日益普及，以及需要采取有效的策略来以平衡安全性、透明度和市场稳定性的方式管理被没收的资产。随着加密货币生态系统的不断发展，政府监管和管理数字资产的方式无疑仍将是持续争论和讨论的话题。