市值: $2.9699T 1.610%
體積(24小時): $104.1217B 11.760%
  • 市值: $2.9699T 1.610%
  • 體積(24小時): $104.1217B 11.760%
  • 恐懼與貪婪指數:
  • 市值: $2.9699T 1.610%
加密
主題
加密植物
資訊
加密術
影片
頭號新聞
加密
主題
加密植物
資訊
加密術
影片
bitcoin
bitcoin

$94909.036719 USD

1.86%

ethereum
ethereum

$1805.287443 USD

3.16%

tether
tether

$1.000610 USD

0.02%

xrp
xrp

$2.192939 USD

0.69%

bnb
bnb

$602.949957 USD

0.43%

solana
solana

$151.863311 USD

0.35%

usd-coin
usd-coin

$1.000031 USD

0.01%

dogecoin
dogecoin

$0.187217 USD

4.41%

cardano
cardano

$0.723513 USD

2.30%

tron
tron

$0.243207 USD

-0.10%

sui
sui

$3.617348 USD

8.73%

chainlink
chainlink

$15.150138 USD

2.18%

avalanche
avalanche

$22.760275 USD

3.89%

stellar
stellar

$0.289607 USD

4.92%

shiba-inu
shiba-inu

$0.000015 USD

6.88%

加密貨幣新聞文章

司法部轉移集中在加密執法中,並解散了NCET

2025/04/23 00:14

根據Blanche Memo的新指南,司法部解散了其國家加密貨幣執法團隊,將重點轉移到涉及數字資產的非法活動。

司法部轉移集中在加密執法中,並解散了NCET

The U.S. Department of Justice (DOJ) is shifting its focus in digital asset enforcement, moving away from a dedicated cryptocurrency task force to direct attention on criminal activities that leverage digital assets.

美國司法部(DOJ)正在將其重點轉移到數字資產執法上,從專門的加密貨幣工作組轉移到關注利用數字資產的犯罪活動上的關注。

This change, signaled by Deputy Attorney General Todd Blanche’s memo, prioritizes the misuse of digital assets for crimes over technical regulatory violations.

副總檢察長托德·布蘭奇(Todd Blanche)的備忘錄標誌著這一變化,將數字資產濫用犯罪的濫用優先於技術監管違規。

The DOJ's strategy, discussed by Chainalysis, aims to prioritize investigations into crimes that use digital assets to cause harm or facilitate broader criminal activities.

鏈條分析討論的司法部的戰略旨在優先考慮對使用數字資產造成傷害或促進更廣泛犯罪活動的犯罪的調查。

These include fraud, terrorism, drug trafficking, human trafficking, cybercrime, and organized crime. The DOJ intends to support innovation in the digital economy while protecting citizens from the misuse of digital assets.

其中包括欺詐,恐怖主義,販毒,人口販運,網絡犯罪和有組織犯罪。司法部打算支持數字經濟的創新,同時保護公民免受數字資產的濫用。

The NCET, established in 2022, will be disbanded as part of this shift. Its role in scrutinizing major digital asset-related cases will be integrated into broader criminal investigations.

成立於2022年的NCET將作為此轉變的一部分解散。它在審查與數字資產相關的主要案件中的作用將納入更廣泛的刑事調查中。

The goal is to ensure that efforts are focused on crimes further enabled by digital assets, aligning with the DOJ's commitment to addressing complex crimes with a crypto nexus, as highlighted by Executive Order 14178.

目的是確保努力專注於數字資產進一步實現的犯罪,這與司法部致力於用加密貨幣聯繫解決複雜犯罪的承諾,正如14178年行政命令所強調的那樣。

Chainalysis continues to support the DOJ's efforts by providing data, tools, and training to combat crime in the digital assets space.

Chainalysis繼續通過提供數據,工具和培訓來打擊數字資產領域的犯罪,從而繼續支持司法部的努力。

Their involvement includes disrupting the fentanyl ecosystem, unmasking organized crime operations, and supporting the DOJ in dismantling terrorism financing schemes.

他們的參與包括破壞芬太尼生態系統,揭露有組織的犯罪行動,並支持司法部拆除恐怖主義融資計劃。

Chainalysis' technology also assists in tracking and recovering illicit funds, contributing to the DOJ's objectives of victim protection and financial recovery.

Chainalysis的技術還有助於跟踪和恢復非法資金,從而促進了司法部的受害者保護和財務回收目標。

The DOJ's new guidance clarifies that digital asset platforms will face prosecution only if they knowingly commit or enable crime.

司法部的新指南澄清說,數字資產平台只有在故意犯下或啟用犯罪的情況下才會面臨起訴。

This provides a clearer framework for the industry, emphasizing the importance of robust anti-money laundering (AML) and know-your-customer (KYC) compliance measures.

這為行業提供了一個更清晰的框架,強調了強大的反洗錢(AML)和知識客戶(KYC)合規性措施的重要性。

The DOJ remains committed to prosecuting criminal activities, aligning with Chainalysis's mission to protect the digital assets ecosystem.

司法部仍致力於起訴犯罪活動,與Chainalysis的使命保護數字資產生態系統保持一致。

The DOJ's approach is designed to ensure that legitimate innovation is not hindered while maintaining a strong stance against those who misuse digital assets for criminal purposes.

司法部的方法旨在確保對合法創新受到限制,同時對那些出於犯罪目的濫用數字資產的人保持強烈的立場。

This strategy aims to protect the integrity of the digital assets ecosystem, supporting a secure and inclusive digital economy.

該戰略旨在保護數字資產生態系統的完整性,並支持安全和包容的數字經濟。

免責聲明:info@kdj.com

所提供的資訊並非交易建議。 kDJ.com對任何基於本文提供的資訊進行的投資不承擔任何責任。加密貨幣波動性較大,建議您充分研究後謹慎投資!

如果您認為本網站使用的內容侵犯了您的版權,請立即聯絡我們(info@kdj.com),我們將及時刪除。

2025年04月26日 其他文章發表於