FBI investigating 130 cryptocurrency-related cases〜FBI、130件の仮想通貨関連の事件を捜査中〜

in news •  6 years ago 

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FBI found out that it is conducting 130 cryptocurrency related investigations.
It seems that sales of drugs on the dark web are in particular a problem.

At the Crypto Evolved Conference in New York, FBI Armstrong Administrator said, "130 is just a small part of the thousands of FBI activities, but FBI is still a virtual We are paying close attention to the increasing number of currency settlements. "

130 cryptocurrency related files cover all kinds of crimes such as trafficking in persons, kidnapping, ranging attacks, illegal drug trafficking.

Armstrong, which the FBI launched three years ago, led the virtual currency initiative related to money washing, though cryptocurrency makes tracking easier than cash thanks to block chain technology that supports cryptocurrency, Said that relatively high anonymity can be an obstacle.

I just hope to get rid of the darkness of the cryptocurrency industry as soon as possible.


FBIが、130件の仮想通貨関連の捜査を行っていることがわかった。 とくにダークウェブにおける薬物の売買が問題になっているようだ。

ニューヨークで開催されたクリプト・エボルブド・カンファレンスで、FBIのアームストロング管理官は、「130件という数は数千件におよぶFBIの活動のごく一部に過ぎない。それでもFBIは、違法活動において仮想通貨決済が増加していることに目を留めている」と述べた。

130件の仮想通貨関連のファイルは、人身売買、誘拐、ランサムウェア攻撃、不法薬物売買など、あらゆる犯罪にわたっている。

FBIが3年前に立ち上げた、資金洗浄に関連する仮想通貨イニシアティブを率いるアームストロング氏は、仮想通貨を支えるブロックチェーン技術のおかげで仮想通貨は現金よりも追跡が容易になるものの、取引の匿名性が比較的高いことが障害になり得ると述べた。

仮想通貨業界の闇をいち早く取り払ってくれることを願うばかりだ。

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