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加密货币新闻

司法部转移集中在加密执法中,并解散了NCET

2025/04/23 00:14

根据Blanche Memo的新指南,司法部解散了其国家加密货币执法团队,将重点转移到涉及数字资产的非法活动。

司法部转移集中在加密执法中,并解散了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.

美国司法部(DOJ)正在将其重点转移到数字资产执法上,从专门的加密货币工作组转移到关注利用数字资产的犯罪活动上的关注。

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

副总检察长托德·布兰奇(Todd Blanche)的备忘录标志着这一变化,将数字资产滥用犯罪的滥用优先于技术监管违规。

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.

链条分析讨论的司法部的战略旨在优先考虑对使用数字资产造成伤害或促进更广泛犯罪活动的犯罪的调查。

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.

其中包括欺诈,恐怖主义,贩毒,人口贩运,网络犯罪和有组织犯罪。司法部打算支持数字经济的创新,同时保护公民免受数字资产的滥用。

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.

成立于2022年的NCET将作为此转变的一部分解散。它在审查与数字资产相关的主要案件中的作用将纳入更广泛的刑事调查中。

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.

目的是确保努力专注于数字资产进一步实现的犯罪,这与司法部致力于用加密货币联系解决复杂犯罪的承诺,正如14178年行政命令所强调的那样。

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

Chainalysis继续通过提供数据,工具和培训来打击数字资产领域的犯罪,从而继续支持司法部的努力。

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

他们的参与包括破坏芬太尼生态系统,揭露有组织的犯罪行动,并支持司法部拆除恐怖主义融资计划。

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

Chainalysis的技术还有助于跟踪和恢复非法资金,从而促进了司法部的受害者保护和财务回收目标。

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说,数字资产平台只有在故意犯下或启用犯罪的情况下才会面临起诉。

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

这为行业提供了一个更清晰的框架,强调了强大的反洗钱(AML)和知识客户(KYC)合规性措施的重要性。

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

司法部仍致力于起诉犯罪活动,与Chainalysis的使命保护数字资产生态系统保持一致。

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.

司法部的方法旨在确保对合法创新受到限制,同时对那些出于犯罪目的滥用数字资产的人保持强烈的立场。

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

该战略旨在保护数字资产生态系统的完整性,并支持安全和包容的数字经济。

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