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美参议员指控副总检察长此前因持有大量加密货币而关停司法部加密执法小组

2026-01-29 11:53:07

ChainCatcher 消息,Mazie K. Hirono、Elizabeth Warren、Richard Durbin 等六名美国参议员于 1 月 28 日致信副总检察长 Todd Blanche,质询其于 2025 年 4 月解散司法部(DOJ)国家加密货币执法小组(NCET)的决定。

参议员们指出,尽管 Todd Blanche 声称 DOJ 不应充当数字资产监管者,但他本人在做出该决定时仍持有价值约 15.8 万至 47 万美元的加密货币,这构成了明显的利益冲突,并可能违反了涉及个人财务利益行为的联邦法律。参议员们此前曾称关停该部门是“严重的错误”,认为这将为制裁规避、毒品贩运和诈骗等犯罪活动提供便利。

信函引用数据显示,2025 年非法加密货币活动飙升了 162%,主要驱动力是受制裁实体接收的加密货币大幅增加,且洗钱网络已成为数字资产领域的“主导力量”。参议员们认为,Todd Blanche 的行为可能违反了联邦法律 18 U.S.C. § 208(a) 中关于个人财务利益影响公务决策的规定。目前,Todd Blanche 已被列为 DOJ 监察长办公室的投诉对象。

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