发布: 2024/08/27 08:04 阅读: 728
Tether has reaffirmed its dedication to combating illegal activities, curbing the misuse of stablecoin technology, and aiding victims by cooperating with law enforcement agencies worldwide. Recently, the U.S. Department of Justice (DOJ) announced that Tether played a pivotal role in helping law enforcement officials recover nearly $5 million in USDT stolen through a fraudulent scheme.
Tether 重申致力于打击非法活动、遏制稳定币技术的滥用,并通过与世界各地的执法机构合作来帮助受害者。近日,美国司法部 (DOJ) 宣布,Tether 在帮助执法官员追回通过欺诈计划被盗的近 500 万美元 USDT 方面发挥了关键作用。
This scam, commonly referred to as “pig butchering,” deceived victims by establishing false online relationships and convincing them to invest in phony cryptocurrency platforms that mimicked legitimate ones. The recovered funds were linked to a highly organized money-laundering operation, marking a crucial success in the ongoing efforts to combat cyber-enabled fraud.
这种骗局通常被称为“杀猪”,通过建立虚假的在线关系并说服他们投资模仿合法平台的虚假加密货币平台来欺骗受害者。追回的资金与组织严密的洗钱活动有关,标志着打击网络欺诈的持续努力取得了重大成功。
Tether’s Role in Supporting Global Law Enforcement Efforts
Tether 在支持全球执法工作中的作用
Tether’s involvement in this case highlights its commitment to maintaining the integrity of the financial ecosystem. The company assisted the Federal Bureau of Investigation (FBI) by freezing several digital wallets, which ultimately led to the successful seizure and recovery of the stolen assets. This collaboration underscores Tether’s proactive stance in fighting illicit activities and its dedication to supporting victim recovery. Tether facilitated a partnership between the FBI and the United States Secret Service within its platform, fostering greater synergy in investigative efforts.
Tether 参与此案凸显了其对维护金融生态系统完整性的承诺。该公司协助联邦调查局(FBI)冻结了多个数字钱包,最终成功扣押并追回被盗资产。此次合作凸显了 Tether 在打击非法活动方面的积极立场及其对支持受害者康复的奉献精神。 Tether 促进了 FBI 和美国特勤局在其平台内的合作伙伴关系,促进了调查工作的更大协同作用。
Paolo Ardoino, the CEO of Tether, reiterated the company’s dedication to working closely with law enforcement agencies. He affirmed, “Tether is steadfast in its mission to aid global law enforcement in fighting the illegal use of cryptocurrencies. We strongly denounce any misuse of USDT or other cryptocurrencies for criminal purposes. Our commitment to ongoing collaboration with law enforcement to fight fraud is unwavering.”
Tether 首席执行官保罗·阿多伊诺 (Paolo Ardoino) 重申了公司致力于与执法机构密切合作的决心。他确认道:“Tether 坚定不移地履行其使命,协助全球执法部门打击非法使用加密货币的行为。我们强烈谴责任何出于犯罪目的滥用 USDT 或其他加密货币的行为。我们与执法部门持续合作打击欺诈的承诺是坚定不移的。”
Tether Proactively Assists U.S. DOJ in Criminal Investigation and Victim Recovery
Read More:https://t.co/WuxlJnm6j0
— Tether (@Tether_to) August 23, 2024
Tether 积极协助美国司法部进行刑事调查和受害者康复阅读更多内容:https://t.co/WuxlJnm6j0 — Tether (@Tether_to) 2024 年 8 月 23 日
Tether’s proactive collaboration with law enforcement agencies underscores its commitment to transparency and accountability in the cryptocurrency industry. To date, the company has worked with over 145 enforcement agencies across 40 jurisdictions, aiding in the recovery of more than $108.8 million in USDT for rightful owners and authorities. Tether has voluntarily blocked over 1,900 wallets linked to illicit activities, playing a crucial role in global law enforcement efforts. In addition to these actions, Tether continuously updates its policies to comply with regulatory requirements, conducts regular audits to ensure its reserves fully back its issued tokens, and partners with blockchain analytics firms to monitor suspicious transactions. These measures reinforce Tether’s dedication to creating a secure and compliant environment by addressing risks such as fraud, money laundering, and other illegal activities within the cryptocurrency ecosystem.
Tether 与执法机构的积极合作凸显了其对加密货币行业透明度和问责制的承诺。迄今为止,该公司已与 40 个司法管辖区的超过 145 个执法机构合作,帮助合法所有者和当局追回超过 1.088 亿美元的 USDT。 Tether 已自愿封锁 1,900 多个与非法活动有关的钱包,在全球执法工作中发挥着至关重要的作用。除了这些行动之外,Tether 还不断更新其政策以符合监管要求,进行定期审计以确保其储备完全支持其发行的代币,并与区块链分析公司合作监控可疑交易。这些措施强化了 Tether 通过解决加密货币生态系统中的欺诈、洗钱和其他非法活动等风险来创建安全、合规环境的决心。