{"id":105218,"date":"2023-06-23T01:00:00","date_gmt":"2023-06-23T01:00:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=117723"},"modified":"2023-06-27T08:02:05","modified_gmt":"2023-06-27T08:02:05","slug":"us-federal-agencies-unite-to-form-mini-fbi-for-dark-web-crypto-crime-cn","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/us-federal-agencies-unite-to-form-mini-fbi-for-dark-web-crypto-crime-cn\/","title":{"rendered":"\u7f8e\u56fd\u8054\u90a6\u673a\u6784\u8054\u5408\u7ec4\u5efa\u201c\u8ff7\u4f60FBI\u201d\u6253\u51fb\u6697\u7f51\u52a0\u5bc6\u72af\u7f6a"},"content":{"rendered":"
\"\"
Adobe \/ daniel0<\/figcaption><\/figure>

美国政府已经成立了一个新的任务组，由来自不同联邦机构的五名调查员组成，专门打击加密犯罪。<\/p>

这个名为“暗网市场和数字货币犯罪任务组”的任务组成立<\/a>于6月15日，旨在“瓦解和摧毁利用数字货币所提供的“匿名外观”进行毒品交易、洗钱和其他犯罪的犯罪组织”。<\/p>

目前，该任务组的活动范围将限定在亚利桑那州。<\/p>

周二，美国移民和海关执法局网站发布的新闻稿中表示：“随着这些犯罪活动和企业变得更加复杂，执法工具、资源和情报也不得不做出调整。”<\/p>

<\/oembed><\/figure>

该合作包括来自美国国土安全部（DHS）、国内税务调查局刑事调查部门（IRS-CI）、美国缉毒局（DEA）、司法部（DOJ）和美国邮政检查局（USPS）的特工。<\/p>

这五个机构多年来已经完成了一系列涉及加密货币的刑事调查，而加密货币作为绕过传统金融系统的检查和平衡的工具正在不断增长。<\/p>

例如，去年，司法部追回了2018年从加密货币交易所Bitfinex盗取<\/a>的价值36亿美元的比特币，这是其有史以来最大的财产没收案件。同年稍后，该部门查封了与Silk Road<\/a>有关的5万比特币（BTC），这是一个现已关闭的暗网市场，该市场使用比特币进行毒品、武器和其他非法物品的交易。<\/p>

“DEA致力于拯救生命，”DEA负责人谢丽·奥兹（Cheri Oz）表示。“藏身于暗网的毒品贩子将受到该任务组的积极打击和揭露。”<\/p>

与此同时，国内税务调查局负责人艾尔·奇尔德雷斯（IRS-CI ）表示，他的部门“越来越多地投入调查时间和特工专长来打击暗网和加密货币犯罪”。<\/p>

根据Chainalysis的数据<\/a>，尽管每年通过与加密货币相关的犯罪所窃取的金额在增长，但其占绝对总数的比例仍在下降。<\/p>

此外，去年美国财政部在一份风险评估报告中确认<\/a>，与法定货币相比，数字资产在洗钱方面的使用仍远远不及。<\/p>

然而，财政部在4月份也强调<\/a>了与去中心化金融（DeFi）生态系统相关的“国家安全”风险，因为这也可以被“窃贼”和“勒索软件行为者”用来洗钱。<\/p>","protected":false},"excerpt":{"rendered":"

Adobe \/ daniel0美国政府已经成立了一个新的任务组，由来自不同联邦机构的五名调查员组成，专门打击加密犯罪。这个名为“暗网市场和数字货币犯罪任务组”的任务组成立于6月15日，旨在“瓦解和摧毁利用数字货币所提供的“匿名外观”进行毒品交易、洗钱和其他犯罪的犯罪组织”。目前，该任务组的活动范围将限定在亚利桑那州。周二，美国移民和海关执法局网站发布的新闻稿中表示：“随着这些犯罪活动和企业变得更加复杂，执法工具、资源和情报也不得不做出调整。”该合作包括来自美国国土安全部（DHS）、国内税务调查局刑事调查部门（IRS-CI）、美国缉毒局（DEA）、司法部（DOJ）和美国邮政检查局（USPS）的特工。这五个机构多年来已经完成了一系列涉及加密货币的刑事调查，而加密货币作为绕过传统金融系统的检查和平衡的工具正在不断增长。例如，去年，司法部追回了2018年从加密货币交易所Bitfinex盗取的价值36亿美元的比特币，这是其有史以来最大的财产没收案件。同年稍后，该部门查封了与Silk Road有关的5万比特币（BTC），这是一个现已关闭的暗网市场，该市场使用比特币进行毒品、武器和其他非法物品的交易。“DEA致力于拯救生命，”DEA负责人谢丽·奥兹（Cheri Oz）表示。“藏身于暗网的毒品贩子将受到该任务组的积极打击和揭露。”与此同时，国内税务调查局负责人艾尔·奇尔德雷斯（IRS-CI ）表示，他的部门“越来越多地投入调查时间和特工专长来打击暗网和加密货币犯罪”。根据Chainalysis的数据，尽管每年通过与加密货币相关的犯罪所窃取的金额在增长，但其占绝对总数的比例仍在下降。此外，去年美国财政部在一份风险评估报告中确认，与法定货币相比，数字资产在洗钱方面的使用仍远远不及。然而，财政部在4月份也强调了与去中心化金融（DeFi）生态系统相关的“国家安全”风险，因为这也可以被“窃贼”和“勒索软件行为者”用来洗钱。<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,1],"tags":[],"editors":[398],"sponsored_companies":[],"class_list":["post-105218","post","type-post","status-publish","format-standard","hentry","category-blockchain-news","category-news","editors-andrew-throuvalas"],"acf":[],"yoast_head":"\n\u7f8e\u56fd\u8054\u90a6\u673a\u6784\u8054\u5408\u7ec4\u5efa\u201c\u8ff7\u4f60FBI\u201d\u6253\u51fb\u6697\u7f51\u52a0\u5bc6\u72af\u7f6a<\/title>\n<meta name=\"description\" content=\"Adobe \/\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptonews.com\/cn\/news\/us-federal-agencies-unite-to-form-mini-fbi-for-dark-web-crypto-crime-cn\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e\u56fd\u8054\u90a6\u673a\u6784\u8054\u5408\u7ec4\u5efa\u201c\u8ff7\u4f60FBI\u201d\u6253\u51fb\u6697\u7f51\u52a0\u5bc6\u72af\u7f6a\" \/>\n<meta property=\"og:description\" content=\"Adobe \/\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptonews.com\/cn\/news\/us-federal-agencies-unite-to-form-mini-fbi-for-dark-web-crypto-crime-cn\/\" \/>\n<meta property=\"og:site_name\" content=\"Cryptonews China\" \/>\n<meta property=\"article:published_time\" content=\"2023-06-23T01:00:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-06-27T08:02:05+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cimg.co\/news\/117695\/314245\/adobestock-297455739.jpg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:image\" content=\"https:\/\/cimg.co\/news\/117695\/314245\/adobestock-297455739.jpg\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\u7f8e\u56fd\u8054\u90a6\u673a\u6784\u8054\u5408\u7ec4\u5efa\u201c\u8ff7\u4f60FBI\u201d\u6253\u51fb\u6697\u7f51\u52a0\u5bc6\u72af\u7f6a","description":"Adobe \/","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/cryptonews.com\/cn\/news\/us-federal-agencies-unite-to-form-mini-fbi-for-dark-web-crypto-crime-cn\/","og_locale":"zh_CN","og_type":"article","og_title":"\u7f8e\u56fd\u8054\u90a6\u673a\u6784\u8054\u5408\u7ec4\u5efa\u201c\u8ff7\u4f60FBI\u201d\u6253\u51fb\u6697\u7f51\u52a0\u5bc6\u72af\u7f6a","og_description":"Adobe \/","og_url":"https:\/\/cryptonews.com\/cn\/news\/us-federal-agencies-unite-to-form-mini-fbi-for-dark-web-crypto-crime-cn\/","og_site_name":"Cryptonews China","article_published_time":"2023-06-23T01:00:00+00:00","article_modified_time":"2023-06-27T08:02:05+00:00","og_image":[{"url":"https:\/\/cimg.co\/news\/117695\/314245\/adobestock-297455739.jpg","type":"","width":"","height":""}],"twitter_card":"summary_large_image","twitter_image":"https:\/\/cimg.co\/news\/117695\/314245\/adobestock-297455739.jpg","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"NewsArticle","@id":"https:\/\/cryptonews.com\/cn\/news\/us-federal-agencies-unite-to-form-mini-fbi-for-dark-web-crypto-crime-cn\/#article","isPartOf":{"@id":"https:\/\/cryptonews.com\/cn\/news\/us-federal-agencies-unite-to-form-mini-fbi-for-dark-web-crypto-crime-cn\/"},"author":{"name":"giedrius","@id":"https:\/\/cryptonews.com\/cn\/#\/schema\/person\/5d79e712f570715212460260f4f9cc0f"},"headline":"\u7f8e\u56fd\u8054\u90a6\u673a\u6784\u8054\u5408\u7ec4\u5efa\u201c\u8ff7\u4f60FBI\u201d\u6253\u51fb\u6697\u7f51\u52a0\u5bc6\u72af\u7f6a","datePublished":"2023-06-23T01:00:00+00:00","dateModified":"2023-06-27T08:02:05+00:00","mainEntityOfPage":{"@id":"https:\/\/cryptonews.com\/cn\/news\/us-federal-agencies-unite-to-form-mini-fbi-for-dark-web-crypto-crime-cn\/"},"wordCount":41,"publisher":{"@id":"https:\/\/cryptonews.com\/cn\/#organization"},"image":{"@id":"https:\/\/cryptonews.com\/cn\/news\/us-federal-agencies-unite-to-form-mini-fbi-for-dark-web-crypto-crime-cn\/#primaryimage"},"thumbnailUrl":"https:\/\/cimg.co\/news\/117695\/314245\/adobestock-297455739.jpg","articleSection":["\u533a\u5757\u94fe\u65b0\u95fb","\u65b0\u95fb"],"inLanguage":"zh-CN","copyrightYear":"2023","copyrightHolder":{"@id":"https:\/\/cryptonews.com\/#organization"}},{"@type":"WebPage","@id":"https:\/\/cryptonews.com\/cn\/news\/us-federal-agencies-unite-to-form-mini-fbi-for-dark-web-crypto-crime-cn\/","url":"https:\/\/cryptonews.com\/cn\/news\/us-federal-agencies-unite-to-form-mini-fbi-for-dark-web-crypto-crime-cn\/","name":"\u7f8e\u56fd\u8054\u90a6\u673a\u6784\u8054\u5408\u7ec4\u5efa\u201c\u8ff7\u4f60FBI\u201d\u6253\u51fb\u6697\u7f51\u52a0\u5bc6\u72af\u7f6a","isPartOf":{"@id":"https:\/\/cryptonews.com\/cn\/#website"},"primaryImageOfPage":{"@id":"https:\/\/cryptonews.com\/cn\/news\/us-federal-agencies-unite-to-form-mini-fbi-for-dark-web-crypto-crime-cn\/#primaryimage"},"image":{"@id":"https:\/\/cryptonews.com\/cn\/news\/us-federal-agencies-unite-to-form-mini-fbi-for-dark-web-crypto-crime-cn\/#primaryimage"},"thumbnailUrl":"https:\/\/cimg.co\/news\/117695\/314245\/adobestock-297455739.jpg","datePublished":"2023-06-23T01:00:00+00:00","dateModified":"2023-06-27T08:02:05+00:00","description":"Adobe \/","breadcrumb":{"@id":"https:\/\/cryptonews.com\/cn\/news\/us-federal-agencies-unite-to-form-mini-fbi-for-dark-web-crypto-crime-cn\/#breadcrumb"},"inLanguage":"zh-CN","potentialAction":[{"@type":"ReadAction","target":["https:\/\/cryptonews.com\/cn\/news\/us-federal-agencies-unite-to-form-mini-fbi-for-dark-web-crypto-crime-cn\/"]}],"author":[]},{"@type":"ImageObject","inLanguage":"zh-CN","@id":"https:\/\/cryptonews.com\/cn\/news\/us-federal-agencies-unite-to-form-mini-fbi-for-dark-web-crypto-crime-cn\/#primaryimage","url":"https:\/\/cimg.co\/news\/117695\/314245\/adobestock-297455739.jpg","contentUrl":"https:\/\/cimg.co\/news\/117695\/314245\/adobestock-297455739.jpg"},{"@type":"BreadcrumbList","@id":"https:\/\/cryptonews.com\/cn\/news\/us-federal-agencies-unite-to-form-mini-fbi-for-dark-web-crypto-crime-cn\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/cryptonews.com\/cn\/"},{"@type":"ListItem","position":2,"name":"\u7f8e\u56fd\u8054\u90a6\u673a\u6784\u8054\u5408\u7ec4\u5efa\u201c\u8ff7\u4f60FBI\u201d\u6253\u51fb\u6697\u7f51\u52a0\u5bc6\u72af\u7f6a"}]},{"@type":"WebSite","@id":"https:\/\/cryptonews.com\/cn\/#website","url":"https:\/\/cryptonews.com\/cn\/","name":"Cryptonews China","description":"","publisher":{"@id":"https:\/\/cryptonews.com\/cn\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/cryptonews.com\/cn\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"zh-CN"},{"@type":"Organization","@id":"https:\/\/cryptonews.com\/cn\/#organization","name":"Cryptonews China","url":"https:\/\/cryptonews.com\/cn\/","logo":{"@type":"ImageObject","inLanguage":"zh-CN","@id":"https:\/\/cryptonews.com\/cn\/#\/schema\/logo\/image\/","url":"https:\/\/cryptonews.com\/wp-content\/uploads\/sites\/11\/2023\/09\/cropped-CryptoNews-Logo-1.png","contentUrl":"https:\/\/cryptonews.com\/wp-content\/uploads\/sites\/11\/2023\/09\/cropped-CryptoNews-Logo-1.png","width":100,"height":91,"caption":"Cryptonews China"},"image":{"@id":"https:\/\/cryptonews.com\/cn\/#\/schema\/logo\/image\/"}}]}},"_links":{"self":[{"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/posts\/105218","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/comments?post=105218"}],"version-history":[{"count":0,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/posts\/105218\/revisions"}],"wp:attachment":[{"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/media?parent=105218"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/categories?post=105218"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/tags?post=105218"},{"taxonomy":"editors","embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/editors?post=105218"},{"taxonomy":"sponsored_companies","embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/sponsored_companies?post=105218"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}