Home > Quick > Body

美国司法部查封与哈马斯有关的20万美元加密资产

clock
2025-03-27 21:04:20

美国司法部重拳出击:查封20万美元USDT加密货币 切断哈马斯资金链



美国司法部(DOJ)近日展开重大执法行动,宣布查封价值约20万美元的泰达币(USDT),这是其打击哈马斯国际融资网络的关键举措。此次行动揭露了一个复杂的加密货币洗钱网络:



• 查封资金全部为稳定币USDT,直接关联哈马斯及其附属组织的数字钱包

• 调查显示,自2024年10月起,相关地址累计接收超150万美元加密货币

• 资金通过"漏斗式"结构汇集至主钱包,采用混币手法规避追踪

• 犯罪网络利用多家交易所和场外交易商(OTC)进行多层转账



对投资者的潜在影响:

1. 监管风险升级:事件可能加速全球稳定币监管立法进程

2. 交易所审查加强:涉及资金转移的交易所可能面临合规调查

3. 市场波动警示:同类稳定币可能短期面临信任危机

4. 合规成本增加:机构投资者或需强化反洗钱(AML)审查机制

Web3 Desktop Trading Tool
Stay ahead of the game in the cryptocurrency space.

7x24 Newsflash

08:39 2025-06-26
The dollar index DXY fell back below 97 for the first time since March 2022
The dollar index DXY fell back below 97 for the first time since March 2022, falling 0.71% during the day.
08:30 2025-06-26
Data: A trader lost nearly $10 million in a week and exchanged 4.5 million DAI for USDC in 15 minutes.
According to @ai_9684xtpa monitoring, a trader has exchanged 4.50 million DAI for USDC in the past 15 minutes, suspected of preparing margin, and has not yet recharged to Hyperliquid. The trader has triggered liquidation many times since the double opening of Bitcoin and Ethereum short orders, losing $9.93 million in the past week, and the current position is still losing $2.16 million.
08:21 2025-06-26
6 Hong Kong Virtual Asset ETFs Turnover of HK $16.4534 million Today
Hong Kong stock market data show that as of the close, today's 6 Hong Kong virtual asset ETF turnover is 16.4534 million Hong Kong dollars, including: Huaxia Bitcoin ETF (3042.HK) trading volume is 9.24 million Hong Kong dollars, Huaxia Ether ETF (3046.HK) trading volume is 2.65 million Hong Kong dollars, Harvest Bitcoin ETF (3439.HK) trading volume is 643,400 Hong Kong dollars, Harvest Ether ETF (3179.HK) trading volume is 1.06 million Hong Kong dollars, Bosera HashKey Bitcoin ETF (3008.HK) tra...
07:54 2025-06-26
Two addresses suspected to belong to the same whale bought 4455 ETH six hours ago.
According to the chain analyst @ai_9684xtpa monitoring, two addresses suspected to belong to the same giant whale/institution bought 4455 ETH six hours ago, worth 10.95 million US dollars, cost 2458 US dollars, and currently float 170,000 US dollars.
07:54 2025-06-26
Resupply: Only the wstUSR market is affected and the agreement is still operating normally
On June 26th, the stablecoin protocol Resupply posted that its wstUSR market suffered an exploit. The affected contract has been identified and suspended. Only the wstUSR market was affected and the protocol is still operating normally. A full incident report will be shared immediately after a full analysis of the situation. Previously, Resupply suffered a suspicious transaction attack and lost about $9.50 million.
07:51 2025-06-26
ETH breaks through $2,500
The market shows that ETH has broken through $2500, and it is now reported as $2500.41. The 24-hour increase has reached 2.11%. The market fluctuates greatly. Please do a good job in risk control.
07:02 2025-06-26
Nano Labs secures 600 BTC in first round of its $500 million convertible note deal
According to Cointelegraph, Nasdaq-listed Nano Labs acquired 600 BTC (worth $63.60 million) in the first round of its $500 million convertible note deal, bringing its total bitcoin holdings to 1,000.
06:59 2025-06-26
Binance's new Alpha (H) airdrop data: 77% of accounts have been sold, with a profit of about $50 on the order number
According to litangdingzhen.me data, the total number of airdrops in Binance's new Alpha (H) activity is enough to distribute to 75,000 people, of which 57,875 people have sold airdrop tokens, and the order number is about $50. The total amount of H in this Alpha airdrop is 120,000,000, and the remaining tokens in Binance wallet are about 29,985,600. The number of single coins is 1600, and the number of potential second-stage people is 8,443. The total value of the airdrop is about 3,753,031 US ...
06:53 2025-06-26
Skate will make SKATE AMM and SKATE Sequencer fee allocations
Skate, which aims to connect all VMs, tweeted that it has pledged more than 5 million SKATES on EigenCloud AVS and will distribute SKATE AMM and SKATE Sequencer fees. All users who pledge tokens before June 30 will be eligible for rewards.
06:26 2025-06-26
Australian Securities and Exchange Commission Appoints Panel to Investigate ASX Failed Blockchain Project Worth More Than $160 million
According to Decrypt, the Australian Securities and Exchange Commission (ASIC) has appointed a panel of three experts to investigate the Australian Securities Exchange (ASX). The investigation stems from the ASX abandoning its seven-year, $163.10 million blockchain project to replace its CHESS clearing system. The group, led by veteran banker Rob Whitfield, has until March 31 to submit a report to ASIC.
06:23 2025-06-26
The Smarter Web Company has raised £41.20 million by placing new shares
On June 26, according to an official announcement, The Smarter Web Company, a UK-listed company, announced that it has completed a placement activity for institutional investors through Tennyson Securities and Peterhouse Capital Limited. The placement and subscription activity has raised approximately £41.20 million (before fees) by issuing a total of 14,221,623 new ordinary shares with a par value of £0.001 each at a price of £2.90 per share. It is expected that the listing of the new ordina...
05:56 2025-06-26
Citibank sued for allowing $20 million crypto "romance scam" scam
A man in the US is suing Citibank for failing to stop a $20m crypto "romance scam" scheme. The plaintiff alleges that he met fraudsters through Facebook and was defrauded of money after investing in OpenrarityPro, an NFT platform. Citi is accused of handling 12 suspicious transfers totaling about $4m and failing to identify red flags. The complaint alleges that the bank grossly failed in monitoring and censorship. The case has been filed in federal court in Manhattan, New York.