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福布斯:美国当局于本月查获与丝绸之路毒品交易相关的 749 枚比特币

2025-03-13 22:33:43

ChainCatcher 消息,据福布斯报道,本月早些时候,美国德克萨斯州西区检察官下令扣押了略多于 749 枚比特币,价值约 6250 万美元。该命令还涉及数十万各种货币以及金币和金条。

据美国司法部称,这些资产与两名男子实施的非法活动有关,其中一人是丝绸之路的毒贩,另一人则协助他清洗加密货币。他们二人通过多个不同账户转移了通过丝绸之路交易获得的比特币,并通过 LocalBitcoins 将比特币兑换成现金。部分资金最终流入了加密交易所 Gemini,该交易所向执法部门报告了这些存款。

此次查封表明,尽管丝绸之路创始人 Ross Ulbricht 在特朗普总统上任一天后获得特赦,现已成为自由人,但那些在暗网网站上贩卖毒品的人仍在接受调查,美国政府仍在追缴他们的非法所得。

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