|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
在过去的十年中,各国查获了大量的加密货币,其中美国处于领先地位,其持有价值达 152.7 亿美元,其中包括大量的比特币和以太坊。其他值得注意的没收包括英国政府扣押的价值 43.4 亿美元的加密货币,以及德国政府扣押的价值约 35.3 亿美元的加密货币。这些扣押通常是由于加密货币交易所和平台的刑事调查、逃税或不遵守反洗钱和了解客户法规而造成的。
Global Governments Amass Billions in Seized Cryptocurrency Holdings
全球政府扣押了数十亿美元的加密货币
Over the past decade, governments worldwide have increasingly seized cryptocurrencies as part of their efforts to combat illicit activities and enforce tax compliance. The United States government leads the pack with a staggering $15.27 billion in crypto holdings, followed by the United Kingdom and Germany.
在过去的十年中,世界各国政府越来越多地没收加密货币,作为打击非法活动和加强税务合规性努力的一部分。美国政府以惊人的 152.7 亿美元的加密货币持有量位居榜首,其次是英国和德国。
US Dominates with $15.27 Billion Stash
美国以 152.7 亿美元的藏品占据主导地位
The US government has accumulated a substantial cryptocurrency trove valued at $15.27 billion, comprising 212.847k BTC and 45.654k ETH. These assets primarily originate from seizures related to criminal investigations involving money laundering, drug trafficking, and other illegal activities.
美国政府积累了价值 152.7 亿美元的大量加密货币,其中包括 212,847,000 BTC 和 45,654,000 ETH。这些资产主要来自与涉及洗钱、贩毒和其他非法活动的刑事调查相关的扣押。
Notable cases include the 2013 Silk Road seizure, where approximately 144,336 BTC was confiscated, and the 2017 AlphaBay raid, where a significant amount of Bitcoin, Ethereum, and Monero were seized. In 2020, the US Department of Justice seized $3.6 million worth of Bitcoin in an investigation involving the cryptocurrency exchange Bitfinex and its affiliated stablecoin issuer, Tether.
著名案例包括 2013 年丝绸之路缉获行动,其中约 144,336 比特币被没收,以及 2017 年 AlphaBay 突袭行动,其中大量比特币、以太坊和门罗币被没收。 2020 年,美国司法部在一项涉及加密货币交易所 Bitfinex 及其附属稳定币发行商 Tether 的调查中没收了价值 360 万美元的比特币。
UK and Germany Follow Suit
英国和德国也纷纷效仿
The United Kingdom and Germany have also amassed significant cryptocurrency holdings. The British government holds 61.245k BTC, valued at approximately $4.34 billion, while the German government possesses 49.859k BTC, with an approximate value of $3.53 billion. These holdings largely stem from criminal confiscations and tax enforcement actions.
英国和德国也积累了大量的加密货币持有量。英国政府持有 61,245k BTC,价值约 43.4 亿美元,而德国政府持有 49,859k BTC,价值约 35.3 亿美元。这些财产主要来自刑事没收和税务执法行动。
El Salvador Emerges as an Active Participant
萨尔瓦多成为积极参与者
El Salvador has emerged as an active participant in the cryptocurrency space, with holdings of 5.718k BTC, valued at approximately $405 million. These holdings primarily result from the country's proactive purchases of Bitcoin as part of its official monetary policy.
萨尔瓦多已成为加密货币领域的积极参与者,持有 571.8 万比特币,价值约 4.05 亿美元。这些持有量主要是由于该国主动购买比特币作为其官方货币政策的一部分。
Reasons for Crypto Seizures
加密货币被扣押的原因
Governments seize cryptocurrencies for various reasons, primarily to disrupt criminal operations and enforce tax compliance. Cryptocurrencies are frequently used in illicit activities due to their pseudo-anonymous nature and the perceived difficulty of tracing transactions.
政府出于各种原因扣押加密货币,主要是为了扰乱犯罪活动并加强税务合规性。由于其伪匿名性质和追踪交易的难度,加密货币经常被用于非法活动。
Law enforcement agencies seize crypto assets as part of investigations to gather evidence, disrupt criminal operations, and hold perpetrators accountable. Governments may also seize cryptocurrencies from individuals or businesses suspected of evading taxes by not reporting crypto-related income or transactions.
执法机构扣押加密资产作为调查的一部分,以收集证据、扰乱犯罪活动并追究肇事者的责任。政府还可能从涉嫌逃税、不报告加密相关收入或交易的个人或企业处没收加密货币。
Furthermore, cryptocurrency exchanges and other platforms may be subject to regulations related to anti-money laundering (AML) and know-your-customer (KYC) requirements. Seizures may occur when entities fail to comply with these regulations or engage in fraudulent activities.
此外,加密货币交易所和其他平台可能受到与反洗钱(AML)和了解你的客户(KYC)要求相关的法规的约束。当实体不遵守这些规定或从事欺诈活动时,可能会被扣押。
Implications of Government Cryptocurrency Holdings
政府持有加密货币的影响
The accumulation of cryptocurrencies by governments raises several implications. It demonstrates the growing recognition of cryptocurrencies as a legitimate asset class and their potential to disrupt traditional financial systems.
政府积累加密货币会带来一些影响。它表明人们越来越认识到加密货币作为一种合法资产类别及其颠覆传统金融体系的潜力。
However, the use of seized cryptocurrencies raises questions about transparency and accountability. Governments may face scrutiny over the management, use, and disposal of these assets, particularly if they are used to fund government operations or other purposes.
然而,扣押的加密货币的使用引发了有关透明度和问责制的问题。政府可能会面临对这些资产的管理、使用和处置的审查,特别是当它们用于资助政府运作或其他目的时。
Conclusion
结论
The seizure of cryptocurrencies by governments highlights the increasing prevalence of these assets and the challenges they pose for law enforcement and regulatory bodies. As cryptocurrencies continue to evolve and gain widespread adoption, governments will likely need to adapt their policies and strategies to effectively address the risks and opportunities they present.
政府扣押加密货币凸显了这些资产的日益普遍以及它们给执法和监管机构带来的挑战。随着加密货币不断发展并获得广泛采用,政府可能需要调整其政策和战略,以有效应对其带来的风险和机遇。
免责声明:info@kdj.com
The information provided is not trading advice. kdj.com does not assume any responsibility for any investments made based on the information provided in this article. Cryptocurrencies are highly volatile and it is highly recommended that you invest with caution after thorough research!
If you believe that the content used on this website infringes your copyright, please contact us immediately (info@kdj.com) and we will delete it promptly.
-
- 比特币价格再次上涨至 99,000 美元
- 2024-12-25 14:50:02
- 比特币刚刚触及 99,000 美元🚀 空头即将清算。为大型替代赛季做好准备