乌克兰首次将被扣押加密资产纳入国家托管,转入 ARMA 钱包

链捕手
Jun 29

ChainCatcher 消息,据 Decrypt 报道,乌克兰检方首次将被扣押加密资产实际移交国家资产管理机构 ARMA,逾 830 万枚 USDT 已转入其托管钱包。

上述资金来自一名疑似国际黑客团伙成员的钱包,该团伙被指对欧美企业和个人实施勒索攻击、窃取数据并在乌克兰通过购置房产和车辆洗钱,造成损失逾 1 亿美元。当前已有 4 名嫌疑人被拘押,累计查封资产超 1110 万美元,包括房产、车辆、约 100 万美元现金及加密资产。ARMA 此次接管是其 2025 年改革、强化涉案资产管理透明度后,首次涉及数字资产的托管案例。

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10