Tether 协助荷兰当局和美国特勤局打击重大加密货币洗钱活动

在大力打击与加密货币相关的犯罪活动中，荷兰财政信息和调查服务局（FIOD）、国家高科技犯罪部门

Tether played a pivotal role in a joint operation by the Dutch Fiscal Information and Investigation Service (FIOD), the National High Tech Crime Unit (NHCTU) of the Netherlands Police, and the United States Secret Service to dismantle two major cryptocurrency exchanges involved in suspected money laundering operations. Tether's actions included freezing multiple cryptocurrency wallets that were added to the Specially Designated Nationals (SDN) List in response to their connections to Cryptex.

Tether 在荷兰财政信息和调查局 (FIOD)、荷兰警察国家高科技犯罪部门 (NHCTU) 和美国特勤局联合行动中发挥了关键作用，以捣毁涉嫌涉嫌犯罪的两家主要加密货币交易所洗钱活动。 Tether 的行动包括冻结多个加密货币钱包，这些钱包因与 Cryptex 的联系而被添加到特别指定国民 (SDN) 名单中。

The efforts, supported by blockchain analytics firm Chainalysis, led to freezing cryptocurrency assets worth approximately €7 million. The FIOD highlighted Tether and Chainalysis' valuable contributions and close coordination throughout the investigation. Tether's intervention aimed to halt further illicit use of these funds and potential harm to the digital finance ecosystem.

这些努力得到了区块链分析公司 Chainaanalysis 的支持，导致价值约 700 万欧元的加密货币资产被冻结。 FIOD 强调了 Tether 和 Chainaanalysis 在整个调查过程中的宝贵贡献和密切协调。 Tether 的干预旨在阻止这些资金的进一步非法使用以及对数字金融生态系统的潜在损害。

Paolo Ardoino, CEO of Tether, expressed the company's dedication to maintaining the integrity and security of the digital finance sector and their commitment to supporting global law enforcement in the fight against the illicit use of cryptocurrencies. Ardoino emphasized Tether's strong opposition to any criminal activities that exploit digital assets, reiterating the company's pledge to continue working closely with law enforcement agencies worldwide.

Tether 首席执行官 Paolo Ardoino 表示，该公司致力于维护数字金融领域的完整性和安全性，并致力于支持全球执法部门打击非法使用加密货币。 Ardoino 强调 Tether 强烈反对任何利用数字资产的犯罪活动，并重申该公司承诺继续与全球执法机构密切合作。

Tether has cooperated with over 180 law enforcement agencies across 45 jurisdictions to date, helping to block more than $1.8 billion in assets linked to illicit activities. In a recent joint operation, Tether teamed up with the United States Secret Service and Dutch authorities to take down Cryptex and pm2btc, two cryptocurrency exchanges allegedly involved in laundering criminal proceeds.

迄今为止，Tether 已与 45 个司法管辖区的 180 多个执法机构合作，帮助阻止了超过 18 亿美元的与非法活动相关的资产。在最近的一次联合行动中，Tether 与美国特勤局和荷兰当局联手取缔了 Cryptex 和 pm2btc，这两家加密货币交易所涉嫌参与洗钱犯罪所得。

This successful intervention highlights Tether's ongoing strategy to promote transparency and accountability in the cryptocurrency industry while ensuring the legitimate use of its stablecoin technology. The operation not only represents a significant victory in the ongoing battle against financial crime but also sets a precedent for future partnerships between law enforcement and private entities in the crypto sector. As Tether continues to support efforts to address the misuse of digital currencies, its role in maintaining the security and integrity of the digital finance ecosystem is expected to expand.

这一成功的干预凸显了 Tether 的持续战略，即促进加密货币行业的透明度和问责制，同时确保其稳定币技术的合法使用。此次行动不仅代表了当前打击金融犯罪斗争的重大胜利，还为加密行业执法部门与私人实体之间的未来合作开创了先例。随着 Tether 继续支持解决数字货币滥用问题，其在维护数字金融生态系统安全性和完整性方面的作用预计将扩大。

With cryptocurrency-related crime on the rise, industry insiders view Tether's active participation as crucial in helping to mitigate risks to the financial system. The company's collaboration with global law enforcement agencies underscores its commitment to establishing a safer and more transparent digital asset environment. As these partnerships evolve, Tether's involvement is likely to play an increasingly prominent role in future efforts to combat illicit activity within the cryptocurrency market.

随着与加密货币相关的犯罪不断增加，业内人士认为 Tether 的积极参与对于帮助减轻金融体系风险至关重要。该公司与全球执法机构的合作凸显了其对建立更安全、更透明的数字资产环境的承诺。随着这些合作伙伴关系的发展，Tether 的参与可能会在未来打击加密货币市场非法活动的努力中发挥越来越重要的作用。