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加密货币新闻

美国扣押了201400美元的加密货币,与哈马斯融资有关

2025/03/28 22:30

美国司法部(DOJ)已成功收获了201400美元的加密货币,据称该货币已用于资助恐怖组织哈马斯的活动。

美国扣押了201400美元的加密货币,与哈马斯融资有关

The U.S. Department of Justice (DOJ) has seized approximately $201,400 in cryptocurrency linked to the terrorist organization Hamas, the organization announced.

该组织宣布,美国司法部(DOJ)已扣押了与恐怖组织哈马斯有关的201,400美元的加密货币。

The seized funds were reportedly part of a broader laundering scheme that spanned several wallets and accounts, with the earliest transfers dating back to October 2024. The move marks a significant effort to disrupt terrorist financing despite the difficulties posed by cryptocurrency.

据报道,扣押的资金是一项更广泛的洗钱计划的一部分,该计划跨越了几个钱包和帐户,最早的转移可以追溯到2024年10月。此举,尽管加密货币造成了困难,此举是为了破坏恐怖分子融资的巨大努力。

The DOJ’s action is part of an ongoing crackdown on terrorism financing through digital currencies. The seized funds were part of a broader laundering scheme that spanned several wallets and accounts, amplifying concerns about the use of cryptocurrencies for illicit purposes.

司法部的行动是通过数字货币持续镇压恐怖主义融资的一部分。扣押的资金是更广泛的洗涤计划的一部分,该计划跨越了几个钱包和帐户,并扩大了对非法使用加密货币使用的担忧。

The DOJ’s swift response to this case demonstrates the government’s commitment to preventing terrorist organizations from accessing financial resources.

司法部对此案的迅速回应表明,政府对防止恐怖组织获得财务资源的承诺。

“This should serve as a strong deterrent to terrorists and those who finance terrorism,” said Brian Nelson, Under Secretary for Terrorism and Financial Intelligence.

恐怖主义和金融情报秘书的布莱恩·尼尔森(Brian Nelson)说:“这应该是对恐怖分子和资助恐怖主义的人的强烈威慑。”

U.S. Attorney Matthew M. Graves added: “We will continue to disrupt the financial schemes utilized by terrorist organizations like Hamas and ensure that they do not have access to the resources they need.

美国检察官马修·格雷夫斯(Matthew M. Graves)补充说:“我们将继续破坏哈马斯等恐怖组织使用的财务计划,并确保他们无法获得所需的资源。

Experts believe that this case will push for heightened regulations on cryptocurrencies, especially regarding the use of blockchain analytics tools to track transactions. These advancements in technology will enhance law enforcement’s ability to identify and disrupt illicit activity, aligning with broader regulatory initiatives being developed across the globe.

专家认为,这种情况将推动加密货币的法规加剧,尤其是在使用区块链分析工具来跟踪交易方面。这些技术方面的进步将增强执法部门识别和破坏非法活动的能力,与全球开发的更广泛的监管计划保持一致。

This incident underscores the importance of a balance between cryptocurrency innovation and robust legal frameworks to ensure digital currencies are not misused for terrorism financing or other criminal activities.

这一事件强调了加密货币创新与强大的法律框架之间的平衡的重要性,以确保数字货币不会因恐怖主义融资或其他犯罪活动而被滥用。

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