{"id":93292,"date":"2022-11-02T15:44:00","date_gmt":"2022-11-02T15:44:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=93292"},"modified":"2023-06-26T11:27:03","modified_gmt":"2023-06-26T11:27:03","slug":"mei-guo-si-fa-bu-zhong-qi-dui-tether-usdt-de-diao-cha-zhe-shi-nin-suo-xu-yao-zhi-dao-de","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/mei-guo-si-fa-bu-zhong-qi-dui-tether-usdt-de-diao-cha-zhe-shi-nin-suo-xu-yao-zhi-dao-de\/","title":{"rendered":"\u7f8e\u56fd\u53f8\u6cd5\u90e8\u91cd\u542f\u5bf9 Tether USDT \u7684\u8c03\u67e5 \u2014 \u8fd9\u662f\u60a8\u6240\u9700\u8981\u77e5\u9053\u7684"},"content":{"rendered":"
\"\"<\/figure>

美国司法部重新展开调查 Tether 的高阶主管是否在该稳定币推出的早期犯下了对银行的欺诈行为。<\/strong><\/p>

据彭博社报导，该调查已移交给司法部内的另一个团队，现在由纽约南区 (SDNY) 曼哈顿的美国检察官 Damian Williams 来指挥。<\/strong><\/p>

去年 7 月，彭博社声称华盛顿的联邦检察官正在调查 Tether 的高阶主管是否隐瞒了其与加密货币相关之交易的本质，并在其业务刚刚起步时欺骗了其银行的合作伙伴。<\/strong><\/p>

“但据知情人士透露，经过数月的法律纠纷，此案已在该部门内移交给另一团队侦办，” 该报导称，并补充说，Williams 一直是追查涉嫌加密货币犯罪最具“冲劲”的检察官之一，他在最近几周接管了该调查。<\/strong><\/p>

彭博社援引前联邦检察官的话称，在调查进行到如此晚的阶段后再将其转手是非常不寻常的，并补充说，这突显了快速发展的数位货币领域仍难以归属的法律脉络。<\/strong><\/p>

据报导，曾在司法部诈欺部门工作了 20 年的 Davis Wright Tremaine 的合伙人 Robertson Park 说，案件转手调查“并不经常发生，而且每次都会有非常攸关个人且独特的情况出现”。<\/strong><\/p>

Tether 称该报导并不属实<\/strong><\/h2><\/span>

在周一发表的一篇部落格文章中，Tether 猛烈抨击了该媒体，声称美国司法部对这家稳定币供应商的调查并非事实。该公司表示，它一直与联邦部门保持联系，但“一年多来”没有讨论任何与调查有关的事情。<\/strong><\/p>

该公司表示：“这是彭博社回收根本不是事实的旧消息。” “这代表了他们不称职的新闻报导和无法区分事实与虚假的又一例子。”<\/strong><\/p><\/blockquote>

Tether 补充说，该公司及其姊妹公司 Bitfinex“实际上已被确定是彭博社引用 Fowler 案的受害者。” 这是因为根据彭博社的报导，检方于 2019 年开始对  Reginald Fowler 提出指控，声称他在美国银行开设了多个账户，谎称这些账户用于房地产投资。<\/strong><\/p>

据报导，2021 年初，Tether 和 Bitfinex 支付了 1850 万美元，以解决与纽约总检察长办公室 (AOG) 长达近两年的调查，并解决关于公开披露有关 Tether 贷款给 Bitfinex 的许多指控。<\/strong><\/p>

Tether (USDT) 是全球市值最大的稳定币。截至目前，该代币的市值超过 690 亿美元，低于其历史最高点的 840 亿美元。<\/strong><\/p>","protected":false},"excerpt":{"rendered":"

美国司法部重新展开调查 Tether 的高阶主管是否在该稳定币推出的早期犯下了对银行的欺诈行为。据彭博社报导，该调查已移交给司法部内的另一个团队，现在由纽约南区 (SDNY) 曼哈顿的美国检察官 Damian Williams 来指挥。去年 7 月，彭博社声称华盛顿的联邦检察官正在调查 Tether 的高阶主管是否隐瞒了其与加密货币相关之交易的本质，并在其业务刚刚起步时欺骗了其银行的合作伙伴。“但据知情人士透露，经过数月的法律纠纷，此案已在该部门内移交给另一团队侦办，” 该报导称，并补充说，Williams 一直是追查涉嫌加密货币犯罪最具“冲劲”的检察官之一，他在最近几周接管了该调查。彭博社援引前联邦检察官的话称，在调查进行到如此晚的阶段后再将其转手是非常不寻常的，并补充说，这突显了快速发展的数位货币领域仍难以归属的法律脉络。据报导，曾在司法部诈欺部门工作了 20 年的 Davis Wright Tremaine 的合伙人 Robertson Park 说，案件转手调查“并不经常发生，而且每次都会有非常攸关个人且独特的情况出现”。Tether 称该报导并不属实在周一发表的一篇部落格文章中，Tether 猛烈抨击了该媒体，声称美国司法部对这家稳定币供应商的调查并非事实。该公司表示，它一直与联邦部门保持联系，但“一年多来”没有讨论任何与调查有关的事情。 该公司表示：“这是彭博社回收根本不是事实的旧消息。” “这代表了他们不称职的新闻报导和无法区分事实与虚假的又一例子。” Tether 补充说，该公司及其姊妹公司 Bitfinex“实际上已被确定是彭博社引用 Fowler 案的受害者。” 这是因为根据彭博社的报导，检方于 2019 年开始对  Reginald Fowler 提出指控，声称他在美国银行开设了多个账户，谎称这些账户用于房地产投资。据报导，2021 年初，Tether 和 Bitfinex 支付了 1850 万美元，以解决与纽约总检察长办公室 (AOG) 长达近两年的调查，并解决关于公开披露有关 Tether 贷款给 Bitfinex 的许多指控。Tether (USDT) 是全球市值最大的稳定币。截至目前，该代币的市值超过 690 亿美元，低于其历史最高点的 840 […]<\/p>\n","protected":false},"author":47,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,1],"tags":[],"editors":[2415],"sponsored_companies":[],"class_list":["post-93292","post","type-post","status-publish","format-standard","hentry","category-blockchain-news","category-news","editors-ada-chui"],"acf":[],"yoast_head":"\n\u7f8e\u56fd\u53f8\u6cd5\u90e8\u91cd\u542f\u5bf9 Tether USDT \u7684\u8c03\u67e5 \u2014 \u8fd9\u662f\u60a8\u6240\u9700\u8981\u77e5\u9053\u7684<\/title>\n<meta name=\"description\" content=\"美国司法部重新展开调查 Tether\" \/>\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\/mei-guo-si-fa-bu-zhong-qi-dui-tether-usdt-de-diao-cha-zhe-shi-nin-suo-xu-yao-zhi-dao-de\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" 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