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福布斯:美國當局於本月查獲與絲綢之路毒品交易相關的 749 枚比特幣

2025-03-13 22:33:43

ChainCatcher 消息,据福布斯報導,本月早些時候,美國德克薩斯州西區檢察官下令扣押了略多於 749 枚比特幣,價值約 6250 萬美元。該命令還涉及數十萬各種貨幣以及金幣和金條。

據美國司法部稱,這些資產與兩名男子實施的非法活動有關,其中一人是絲綢之路的毒販,另一人則協助他清洗加密貨幣。他們二人通過多個不同帳戶轉移了通過絲綢之路交易獲得的比特幣,並通過 LocalBitcoins 將比特幣兌換成現金。部分資金最終流入了加密交易所 Gemini,該交易所向執法部門報告了這些存款。

此次查封表明,儘管絲綢之路創始人 Ross Ulbricht 在特朗普總統上任一天後獲得特赦,現已成為自由人,但那些在暗網網站上販賣毒品的人仍在接受調查,美國政府仍在追繳他們的非法所得。

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