{"id":96272,"date":"2023-11-21T21:12:26","date_gmt":"2023-11-21T21:12:26","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=96272"},"modified":"2023-11-21T21:12:26","modified_gmt":"2023-11-21T21:12:26","slug":"doj-seizes-9m-worth-of-usdt-linked-to-a-scam","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/sv\/doj-seizes-9m-worth-of-usdt-linked-to-a-scam\/","title":{"rendered":"DOJ beslagtar $9M v\u00e4rt USDT kopplat till en bluff"},"content":{"rendered":"<ul class=\"wp-block-list\">\n<li><strong>DOJ samarbetade med Tether f\u00f6r att underl\u00e4tta beslaget.<\/strong><\/li>\n\n\n\n<li><strong>Den amerikanska regeringen h\u00e5ller enligt uppgift upp till $5 miljarder v\u00e4rde av krypto som erh\u00e5llits fr\u00e5n flera beslag.<\/strong><\/li>\n\n\n\n<li><strong>DOJ n\u00e5dde nyligen en uppg\u00f6relse med kryptob\u00f6rsen Binance.<\/strong><\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Det har varit en hektisk vecka f\u00f6r det amerikanska justitiedepartementet. F\u00f6rst tillk\u00e4nnagav byr\u00e5n ett f\u00f6rlikningsavtal med den st\u00f6rsta kryptob\u00f6rsen, <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/sv\/binance-review\/\" title=\"Binance\" data-wpil-keyword-link=\"linked\">Binance<\/a>, vilket skulle f\u00e5 Binances vd Changpeng Zhao att avg\u00e5 som vd.<\/p>\n\n\n\n<p>DOJ har fortsatt sin verkst\u00e4llighets\u00e5tg\u00e4rd och beslagtagit USDT v\u00e4rt cirka $9 miljoner. De konfiskerade stallmynten p\u00e5stods ha varit knutna till kriminella organisationer som lurat offer genom en &quot;grisslaktar&quot;-romantisk bluff.<\/p>\n\n\n\n<p>DOJ <a href=\"https:\/\/www.justice.gov\/opa\/pr\/cyber-scam-organization-disrupted-through-seizure-nearly-9m-crypto\" target=\"_blank\" aria-label=\"avsl\u00f6jas (\u00f6ppnas i en ny flik)\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">avsl\u00f6jat<\/a> att tillsynsmyndigheter anv\u00e4nde speciell taktik som kallas &quot;kedjehoppning&quot; f\u00f6r att uppt\u00e4cka tillg\u00e5ngarna. Enligt DOJ:s meddelande, sp\u00e5rade amerikanska Secret Service-agenter och analytiker upp offerins\u00e4ttningar som tv\u00e4ttades via flera kryptovalutor.<\/p>\n\n\n\n<p>Grisslaktning \u00e4r en form av romantik bedr\u00e4geri d\u00e4r offer lockas att skiljas fr\u00e5n sina tillg\u00e5ngar. Bedragarna utvecklar ofta en relation med offren och uppmanar dem att investera sin krypto i ett f\u00f6retag som framst\u00e4lls som lukrativt.<\/p>\n\n\n\n<p>Tillf\u00f6rordnad assisterande justitieminister Nicole Argentieri f\u00f6rklarade att &quot;dessa bedragare f\u00f6rgriper sig p\u00e5 vanliga investerare genom att skapa webbplatser som ber\u00e4ttar f\u00f6r offren att deras investeringar arbetar f\u00f6r att tj\u00e4na dem pengar.&quot;<\/p>\n\n\n\n<p>Argentieri lade till:&nbsp;&nbsp;<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Sanningen \u00e4r att dessa internationella kriminella akt\u00f6rer helt enkelt stj\u00e4l kryptovaluta och l\u00e4mnar offren utan n\u00e5gonting. Detta beslag b\u00f6r ocks\u00e5 tj\u00e4na som en p\u00e5minnelse till cyberbrottslingar om att \u00e4ven om det nuvarande landskapet i kryptovaluta-ekosystemet kan verka som ett idealiskt s\u00e4tt att tv\u00e4tta illa vinningsbara vinster, kommer brottsbek\u00e4mpande myndigheter att forts\u00e4tta att utveckla den expertis som beh\u00f6vs f\u00f6r att f\u00f6lja pengarna och ta tillbaka dem. f\u00f6r offer.<\/p>\n<\/blockquote>\n\n\n\n<p>Amerikanska myndigheter tar ledningen i kappl\u00f6pningen till <a href=\"https:\/\/bitcoinwisdom.com\/sv\/ukraine-trains-officials-on-handling-crypto-crimes\/\" target=\"_blank\" aria-label=\"tackla (\u00f6ppnas i en ny flik)\" rel=\"noreferrer noopener\" class=\"ek-link\">tackla<\/a> kryptorelaterade bedr\u00e4gerier. Detta skulle inte vara f\u00f6rsta g\u00e5ngen amerikanska tj\u00e4nstem\u00e4n har beslagtagit kryptovalutor inblandade i bedr\u00e4gerier. \u00c5r 2020 beslagtog FB cirka 70 000 bitcoins som enligt uppgift var kopplade till Sidenv\u00e4gen. Intressant nog \u00e4r den amerikanska regeringen en av de st\u00f6rsta BTC-innehavarna, tack vare flera beslag. USA har enligt uppgift cirka $5 miljarder i kryptovaluta.<\/p>","protected":false},"excerpt":{"rendered":"<p>Det har varit en hektisk vecka f\u00f6r det amerikanska justitiedepartementet. F\u00f6rst tillk\u00e4nnagav byr\u00e5n ett f\u00f6rlikningsavtal med den st\u00f6rsta kryptob\u00f6rsen, Binance, som skulle inneb\u00e4ra att Binances vd Changpeng Zhao avg\u00e5r som vd. DOJ har fortsatt sin verkst\u00e4llighets\u00e5tg\u00e4rd och beslagtagit USDT v\u00e4rt cirka $9 miljoner. De konfiskerade stallmynten p\u00e5stods ha varit bundna [\u2026]<\/p>","protected":false},"author":19,"featured_media":8389,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":0,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[190,12],"tags":[175,172],"class_list":["post-96272","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-binance","tag-crypto"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Cryptocurrency-Activity-Among-Bank-Of-America-Customers-Decreased-When-The-Market-Fell.jpg",1280,853,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Cryptocurrency-Activity-Among-Bank-Of-America-Customers-Decreased-When-The-Market-Fell-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Cryptocurrency-Activity-Among-Bank-Of-America-Customers-Decreased-When-The-Market-Fell-300x200.jpg",300,200,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Cryptocurrency-Activity-Among-Bank-Of-America-Customers-Decreased-When-The-Market-Fell-768x512.jpg",640,427,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Cryptocurrency-Activity-Among-Bank-Of-America-Customers-Decreased-When-The-Market-Fell-1024x682.jpg",640,426,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Cryptocurrency-Activity-Among-Bank-Of-America-Customers-Decreased-When-The-Market-Fell.jpg",1280,853,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Cryptocurrency-Activity-Among-Bank-Of-America-Customers-Decreased-When-The-Market-Fell.jpg",1280,853,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Cryptocurrency-Activity-Among-Bank-Of-America-Customers-Decreased-When-The-Market-Fell.jpg",18,12,false]},"uagb_author_info":{"display_name":"Lawrence Woriji","author_link":"https:\/\/bitcoinwisdom.com\/sv\/author\/lawrencew\/"},"uagb_comment_info":0,"uagb_excerpt":"It has been a busy week for the US Department of Justice. First, the agency announced a settlement deal with the biggest crypto exchange, Binance, which would see Binance CEO Changpeng Zhao step down as CEO. The DOJ has continued its enforcement action, seizing USDT worth around $9 million. The confiscated stablecoins were allegedly tied&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/96272","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/users\/19"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/comments?post=96272"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/96272\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media\/8389"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media?parent=96272"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/categories?post=96272"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/tags?post=96272"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}