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加密貨幣新聞文章

歐盟對俄羅斯加密貨幣交易所Garantex打下了製裁,這是莫斯科加密市場的關鍵參與者。

2025/03/05 23:38

在一個歷史悠久的首先,歐盟對莫斯科加密貨幣市場的關鍵參與者俄羅斯加密貨幣交易所Garantex拍了製裁。

歐盟對俄羅斯加密貨幣交易所Garantex打下了製裁,這是莫斯科加密市場的關鍵參與者。

In a historic first, the European Union has imposed sanctions on Russian cryptocurrency exchange Garantex, a key player in Moscow's crypto market, for its close ties to sanctioned Russian banks and role in activities that threaten global financial stability.

在一個歷史性的首先,歐盟對莫斯科加密貨幣市場的主要參與者俄羅斯加密貨幣交易所Garantex實施了製裁,因為它與批准俄羅斯銀行的緊密聯繫以及在威脅全球金融穩定的活動中的作用。

The EU's sanctioning of Garantex marks a significant escalation in response to the exchange's actions, which have raised serious concerns among international authorities.

歐盟對Garantex的製裁標誌著對交易所的行動的重大升級,這引起了國際當局的嚴重關注。

The sanctions will restrict investor access to their funds, diminish their trading capacity, and severely disrupt Garantex's operations, effectively undermining the exchange's ability to operate.

制裁將限制投資者獲得其資金的機會,降低其交易能力,並嚴重破壞Garantex的運營,從而有效地破壞了交易所的運營能力。

This move comes after the US Treasury imposed sanctions on Garantex in 2022 for facilitating illicit transactions and deficiencies in anti-money laundering and counter-financing of terrorism efforts.

這一舉動是在2022年美國財政部對Garantex實施制裁之後,以促進反洗錢和反恐怖主義努力的非法交易和缺陷。

The Estonian Financial Intelligence Unit also investigated and revoked Garantex's Estonian license.

愛沙尼亞金融情報部門還調查並撤銷了Garantex的愛沙尼亞許可證。

Furthermore, the US and UK imposed sanctions on Garantex in response to the Russian invasion of Ukraine in 2024.

此外,美國和英國對2024年俄羅斯對烏克蘭的入侵進行了製裁。

Despite these measures, US officials expressed concern over how to prevent Garantex's attempts to circumvent them.

儘管採取了這些措施,但美國官員對如何防止Garantex試圖繞過它們表示關注。

The European Council, the official Council of the European Union, has raised concerns about Garantex's familiarity with evading their punishment.

歐洲聯盟的官方理事會歐洲理事會對Garantex對逃避懲罰的熟悉表示擔憂。

This familiarity stems from a previous instance where the EU attempted to impose sanctions on Garantex in 2023 but encountered difficulties due to the exchange's structure, which posed challenges for efficient and rapid decision-making.

這種熟悉源於以前的實例,歐盟試圖在2023年對Garantex實施制裁,但由於交換的結構而遇到了困難,這對有效和快速的決策提出了挑戰。

However, the council members ultimately reached a consensus to include Garantex in the sanctions list, aiming to decrease the exchange's ability to operate and deter other potential violators.

但是,理事會成員最終達成了共識,將Garantex包括在製裁名單中,旨在降低交易所運營和阻止其他潛在違規者的能力。

The sanctions will bar individuals and businesses in the EU from directly or indirectly providing economic resources to or receiving them from Garantex, and they will also freeze any funds or economic resources belonging to the exchange in the bloc.

這些制裁將使歐盟的個人和企業直接或間接地提供經濟資源或從Garantex接收經濟資源,並且他們還將凍結該集團中屬於該交易所的任何資金或經濟資源。

Moreover, the sanctions will prohibit Garantex from accessing the European market for raising economic resources.

此外,制裁將禁止Garantex進入歐洲市場來提高經濟資源。

The goal of these sanctions is to disrupt Garantex's operations and reduce its ability to perform activities that threaten global financial stability.

這些制裁的目的是破壞Garantex的運作,並降低其執行威脅全球金融穩定活動的活動的能力。

The exchange is known for facilitating transactions for Russian bank Fizicheskiy, which is on the EU's sanctions list, and its subsidiary, Technocredit, both involved in activities that undermine Ukraine's territorial integrity, according to the council.

該委員會稱,該交易所以促進歐盟制裁名單上的俄羅斯銀行Fizicheskiy的交易而聞名,其子公司Technocredit都參與了破壞烏克蘭領土完整性的活動。

Garantex is also recognized for its role in the Russian banking system and its potential contribution to the destabilization of the EU's financial system.

Garantex還因其在俄羅斯銀行體系中的作用以及對歐盟金融體係不穩定的潛在貢獻而受到認可。

These sanctions reflect the increasing pressure on crypto exchanges to comply with international regulations and cooperate in efforts to combat financial crime.

這些制裁反映了加密交易所遵守國際法規的壓力日益增加,並在打擊金融犯罪的努力方面進行了合作。

As the crypto industry continues to evolve, we can expect to see more such interventions from global authorities.

隨著加密貨幣行業的不斷發展,我們可以期望看到全球當局的更多此類干預措施。

In a related development, non-custodial wallets like Best Wallet and their token $BEST are offering investors a way to mitigate some of the risks associated with crypto trading.

在相關的開發中,像最佳錢包及其代幣一樣的非監護錢包為投資者提供了一種減輕與加密貨幣交易相關的一些風險的方式。

With advanced cryptographic techniques, multi-factor authentication, and biometrics, Best Wallet prioritizes the security of user funds and provides a privacy-focused Web3 ecosystem.

借助高級加密技術,多因素身份驗證和生物識別技術,最好的錢包將優先考慮用戶資金的安全性,並提供以隱私為中心的Web3生態系統。

The token is also designed to offer long-term gains and a dynamic APY of 147%.

令牌還旨在提供長期增長和147%的動態APY。

Unlike centralized exchanges, which can be subject to sanctions and other government interventions, non-custodial wallets empower users with complete control over their private keys and crypto assets.

與可能受到製裁和其他政府乾預措施的集中交易所不同,非監護錢包賦予用戶完全控制其私鑰和加密資產。

This provides a safer and more secure environment for long-term investing in promising presale projects like Best Wallet.

這為長期投資提供了一個更安全,更安全的環境,以在最佳錢包等有希望的預售項目中進行投資。

As the crypto market becomes increasingly integrated into the global financial system, understanding the implications of sanctions and the role of non-custodial wallets is crucial for investors seeking to navigate this evolving landscape.

隨著加密貨幣市場越來越多地融入全球金融體系,了解制裁的含義和非監護錢包的作用對於尋求瀏覽這一不斷發展的景觀的投資者至關重要。

In the realm of cryptocurrencies, Best Wallet Token stands out as a promising presale project that has already achieved impressive milestones, despite the recent market downturn.

在加密貨幣的領域中,儘管最近的市場下跌,最佳錢包代幣是一個有前途的預售項目,儘管市場下跌,但已經取得了令人印象深刻的里程碑。

Despite a 10% drop in the past 24 hours, BEST manages to keep growing, even in the recent market dip.

儘管過去24小時內下降了10%,但即使在最近的市場下降中,貝斯特也設法不斷增長。

Currently standing at a token price of $0.024225 and an impressive total raised of $10.8M, $BEST demonstrates it continues to grow, even in the recent market dip.

目前的代幣價格為0.024225美元,令人印象深刻的總額達到1080萬美元,$ BEST證明,即使在最近的市場下跌中,它也在繼續增長。

Rewarding investors with a dynamic 147% APY, Best Wallet continues to build on its good reputation and attract new investors.

最好以147%的APY獎勵投資者,最佳錢包繼續以其良好的聲譽發展並吸引新的投資者。

This project is a great addition to any portfolio, especially for those looking for a presale token with the potential to explode in 2024.

該項目是任何投資組合的重要補充,特別是對於那些希望在2024年爆炸潛力的人來說。

Those interested in learning more about Best Wallet Token can visit the project website or join the conversation on the official Telegram group.

那些有興趣了解有關最佳錢包代幣的人可以訪問項目網站或加入官方電報小組的對話。

Stay tuned for more updates on the latest developments in the crypto space.

請繼續關注加密貨幣領域的最新發展的更多更新。

As always, remember to perform your own research before making any investment decisions.

與往常一樣,請記住在做出任何投資決策之前進行自己的研究。

.

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