西班牙当局拆除犯罪集团，扣押了2640万美元的比特币

在加密法规的重大胜利中，西班牙当局在T3财团的帮助下拆除了一个犯罪集团，逮捕了23个人

Spanish authorities, in collaboration with the T3 Financial Crime Unit, have dismantled a major crime syndicate, leading to the arrest of 23 individuals and the seizure of $26.4 million in crypto assets. This significant bust marks T3's biggest success since its launch last year.

西班牙当局与T3金融犯罪部门合作拆除了一个重大犯罪集团，导致逮捕了23个人，并扣押了2640万美元的加密货币资产。这种重大的胸围标志着T3去年推出以来最大的成功。

The criminal network operated an extensive cash-to-crypto money laundering scheme across multiple European countries. By converting illicit cash into digital assets, they attempted to conceal the money trail from law enforcement. However, Spanish police, supported by T3 and various investigative techniques, managed to identify and dismantle the operation.

犯罪网络在多个欧洲国家开展了广泛的现金对重新洗钱计划。通过将非法现金转换为数字资产，他们试图从执法部门隐瞒这笔钱。但是，在T3和各种调查技术的支持下，西班牙警察设法确定并拆除了行动。

This latest bust highlights the growing role of blockchain analysis in tackling financial crimes. With teams that understand both crypto and law enforcement, organizations like T3 are demonstrating that digital assets can be traced and that bad actors in the crypto space can be stopped.

最新的萧条强调了区块链分析在解决金融犯罪中的日益增长的作用。借助了解加密货币和执法部门的团队，T3等组织正在证明可以追溯数字资产，并且可以停止加密空间中的坏演员。

Chris Janczewski of TRM Labs, a member of the T3 Consortium, emphasized the importance of collaboration between law enforcement and the private sector in boosting crypto investigations. While police agencies contribute their crime-fighting expertise, private sector specialists provide the technical know-how needed to follow crypto transactions. This joint effort has been crucial in cracking down on illegal crypto activities.

T3联盟成员TRM Labs的Chris Janczewski强调了执法部门与私营部门之间在促进加密调查方面的协作重要性。尽管警察机构贡献了打击犯罪的专业知识，但私营部门专家提供了遵循加密交易所需的技术知识。这项联合努力对于打击非法加密活动至关重要。

Tether, a stablecoin issuer and member of the T3 Consortium, has also played a significant role in preventing crypto assets from being used for illicit activities. According to Tether CEO Paolo Ardoino, the company has worked with over 220 law enforcement agencies across 51 jurisdictions to freeze more than 2,400 addresses, amounting to nearly $2.2 billion in USDT.

Tether是Stablecoin发行人，T3财团的成员，在防止加密资产用于非法活动方面也发挥了重要作用。根据Tether首席执行官Paolo Ardoino的说法，该公司已与51个司法管辖区的220多个执法机构合作，冻结了2400多个地址，总计近22亿美元。

The organization was primarily composed of Ukrainian nationals, along with individuals from Armenia, Azerbaijan, and Kazakhstan, according to a note from Europol. Their operation spanned several countries, making it a complex case for authorities to crack.

根据欧洲刑警组织的一份票据，该组织主要由乌克兰国民以及亚美尼亚，阿塞拜疆和哈萨克斯坦的个人组成。他们的行动跨越了几个国家，使当局破解是一个复杂的案例。

This major criminal breakthrough in Spain serves as a real-world example of how to combat high-end crimes involving crypto assets. Keep an eye on these developments as things heat up in the realm of crypto regulations!

西班牙的这一重大犯罪突破是如何打击涉及加密资产的高端犯罪的现实典范。随着加密法规领域中的事情加剧，请密切关注这些事态发展！