Tron T3 金融犯罪部门冻结了与朝鲜特工有关的 1 亿美元 USDT

Tron T3 金融犯罪部门 (#T3FCU) 是 #TRON、@Tether_to 和 @trmlabs 之间的合作，已在全球冻结了超过 1 亿美元的犯罪资​​产

Tron T3 Financial Crime Unit Freezes $100 Million in Criminal Assets

Tron T3 金融犯罪部门冻结了 1 亿美元的犯罪资​​产

The Tron T3 Financial Crime Unit, a collaboration with Tether and TRM Labs, has played a significant role in tackling illicit financial activities within the crypto sector.

Tron T3 金融犯罪部门是与 Tether 和 TRM Labs 合作的机构，在打击加密货币领域的非法金融活动方面发挥了重要作用。

Since its establishment in September, the crime unit has made substantial strides in blocking suspicious funds and enhancing compliance, particularly in the realm of stablecoin-related offenses.

自 9 月成立以来，该犯罪部门在阻止可疑资金和加强合规性方面取得了重大进展，特别是在与稳定币相关的犯罪领域。

The unit's initiatives have involved reviewing millions of transactions across five continents, with a recent update revealing that the unit has tracked over $3 billion in USDT transactions.

该部门的举措涉及审查五大洲的数百万笔交易，最近的更新显示该部门已追踪超过 30 亿美元的 USDT 交易。

TRM Labs, renowned for its blockchain intelligence tools, assists in identifying and freezing funds linked to criminal activity on the Tron blockchain.

TRM Labs 以其区块链情报工具而闻名，协助识别和冻结与 Tron 区块链上的犯罪活动相关的资金。

With approximately $60 billion in USDT circulating on Tron, making it the second-largest stablecoin network after Ethereum, a significant portion of the frozen funds has been traced to "money laundering as a service" operations.

Tron 上流通着约 600 亿美元的 USDT，使其成为继以太坊之后的第二大稳定币网络，其中很大一部分被冻结资金可追溯到“洗钱即服务”操作。

Criminals often turn to dark web platforms to launder illegal profits while maintaining anonymity. T3's initiatives also target a broad spectrum of severe crimes, including fraud, terrorism financing, drug trade, and various financial violations.

犯罪分子经常转向暗网平台来洗钱非法利润，同时保持匿名。 T3 的举措还针对广泛的严重犯罪，包括欺诈、恐怖主义融资、毒品贸易和各种金融违法行为。

The financial crime unit's investigation has revealed alarming links to North Korean operatives, with approximately $3 million in USDT believed to be funneled into funding the regime's activities through cryptocurrency schemes.

金融犯罪部门的调查揭示了与朝鲜特工的惊人联系，据信大约 300 万美元的 USDT 通过加密货币计划为该政权的活动提供了资金。

North Korea Crypto Scheme Funded Weapons Programs

朝鲜加密计划资助的武器计划

North Korea has increasingly leveraged cryptocurrency to fund its operations, with reports revealing that the regime has been involved in sophisticated crypto hacks and money laundering schemes.

朝鲜越来越多地利用加密货币为其运营提供资金，有报告显示该政权参与了复杂的加密货币黑客和洗钱计划。

As global authorities intensify their focus on the country's illicit activities, a rising number of cyberattacks linked to North Korean hackers are being traced back to efforts to circumvent sanctions and finance its agendas.

随着全球当局加强对该国非法活动的关注，越来越多与朝鲜黑客有关的网络攻击可追溯到规避制裁和资助其议程的活动。

On December 17, 2024, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned two individuals and a company involved in laundering millions of dollars in illicit funds, allegedly tied to North Korean operatives.

2024 年 12 月 17 日，美国财政部外国资产控制办公室 (OFAC) 对参与洗钱数百万美元非法资金的两名个人和一家公司实施了制裁，据称这些资金与朝鲜特工有关。

While the precise amount of laundered funds has not been revealed, the operation was said to be focused on supporting North Korea's development of weapons of mass destruction (WMD) and ballistic missile programs.

虽然洗钱的确切金额尚未透露，但据称该行动的重点是支持朝鲜发展大规模杀伤性武器（WMD）和弹道导弹计划。

Michaela has no crypto positions and does not hold any crypto assets. This article is provided for informational purposes only and should not be construed as financial advice. The Shib Magazine and The Shib Daily are the official media and publications of the Shiba Inu cryptocurrency project. Readers are encouraged to conduct their own research and consult with a qualified financial adviser before making any investment decisions.

Michaela 没有加密货币仓位，也不持有任何加密资产。本文仅供参考，不应被视为财务建议。 Shib Magazine 和 The Shib Daily 是 Shiba Inu 加密货币项目的官方媒体和出版物。我们鼓励读者在做出任何投资决定之前进行自己的研究并咨询合格的财务顾问。