陰暗的加密貨幣管道：俄羅斯走私者安德烈·茲維列夫智勝西方制裁

包括安德烈·茲維列夫在內的俄羅斯軍火商透過加密貨幣（主要是 Tether）規避了西方制裁。茲韋列夫為卡拉什尼科夫康採恩等俄羅斯實體精心安排了轉移，以繼續有增無減的貿易業務。作為回應，美國財政部將總部位於莫斯科的公司因使用 Tether 列入黑名單，並強調加密貨幣監管的迫切需求。國際社會越來越意識到使用加密貨幣進行非法活動的風險。

Russia's Shadowy Crypto Conduit: Andrey Zverev's Ingenious Circumvention of Western Sanctions

俄羅斯神秘的加密貨幣管道：安德烈·茲韋列夫巧妙規避西方制裁

Amidst the unrelenting barrage of sanctions imposed by Western nations, a sinister game of financial cat and mouse has emerged, with Russia resorting to the clandestine use of cryptocurrency to procure weapons and equipment, effectively outmaneuvering the international community's efforts to isolate and cripple its military-industrial complex.

在西方國家不斷實施的製裁中，一場險惡的金融貓鼠遊戲已經出現，俄羅斯秘密使用加密貨幣採購武器和裝備，有效地挫敗了國際社會孤立和削弱其軍事的努力。工業綜合體。

At the heart of this illicit operation stands Andrey Zverev, a self-proclaimed Russian smuggler whose intricate web of transactions, facilitated through the anonymity and ease of transfer of digital currencies like Tether, has provided a lifeline to the sanctioned Russian entities.

這項非法活動的核心人物是安德烈·茲維列夫（Andrey Zverev），他自稱是俄羅斯走私者，其錯綜複雜的交易網絡透過Tether 等數位貨幣的匿名性和易於轉移性得以促進，為受制裁的俄羅斯實體提供了生命線。

Zverev's modus operandi revolves around the strategic use of Tether, a popular cryptocurrency pegged to the US dollar, to orchestrate transactions for the acquisition of high-tech equipment and weapons components. Through Tether, he establishes a seamless conduit of funds, allowing Russian entities to bypass the financial barriers erected by Western sanctions.

茲維列夫的作案手法圍繞著策略性使用 Tether（一種與美元掛鉤的流行加密貨幣）來協調採購高科技設備和武器零件的交易。透過 Tether，他建立了無縫的資金管道，使俄羅斯實體能夠繞過西方制裁設置的金融障礙。

One such instance exemplifies Zverev's proficiency in exploiting the loopholes within the cryptocurrency ecosystem. In a multimillion-dollar transaction, he coordinated the transfer of funds from Kalashnikov Concern, Russia's premier small-arms manufacturer, to an electronics distributor based in Hong Kong.

其中一個例子說明了茲韋列夫在利用加密貨幣生態系統中的漏洞方面的熟練程度。在一筆價值數百萬美元的交易中，他協調了將資金從俄羅斯首屈一指的小型武器製造商卡拉什尼科夫企業轉移到香港一家電子產品經銷商的交易。

Despite the stringent sanctions imposed by Western powers aimed at crippling Russia's access to foreign currency and technology, Zverev has devised a method to convert rubles into cryptocurrency, effectively providing Russian companies with the means to conduct business with foreign suppliers in regions such as China and the Middle East. This clandestine network has enabled Russian entities to sustain their trade operations unabated, despite the economic restrictions imposed by international sanctions.

儘管西方列強實施了旨在削弱俄羅斯獲得外匯和技術的嚴厲制裁，但茲韋列夫還是設計了一種將盧布兌換成加密貨幣的方法，有效地為俄羅斯公司提供了與中國和俄羅斯等地區的外國供應商開展業務的手段。中東。儘管國際制裁施加了經濟限制，但這個秘密網絡使俄羅斯實體能夠維持其貿易活動有增無減。

The United States Treasury Department has been swift to respond to the alarming trend of utilizing cryptocurrencies, particularly Tether, for circumventing sanctions. Expressing grave concern over these developments, the Treasury Department has taken decisive action by blacklisting a Moscow-based company known to utilize Tether-based payments for its transactions.

美國財政部已迅速對利用加密貨幣（尤其是 Tether）規避制裁的令人擔憂的趨勢做出反應。美國財政部對這些事態發展表示嚴重關切，已採取果斷行動，將一家總部位於莫斯科的公司列入黑名單，該公司已知在交易中使用基於 Tether 的支付方式。

Brian Nelson, the undersecretary for terrorism and financial intelligence at the Treasury, has issued a stern statement regarding Russia's strategic use of alternative payment mechanisms to evade sanctions. This proactive stance underscores the gravity of the situation, highlighting the ongoing efforts to curb illicit financial activities that threaten international security and stability.

美國財政部負責恐怖主義和金融情報的副部長布萊恩·納爾遜就俄羅斯戰略性地利用替代支付機制逃避制裁發表了一份嚴厲聲明。這一積極主動的立場凸顯了局勢的嚴重性，凸顯了為遏制威脅國際安全與穩定的非法金融活動所做的持續努力。

The implications of utilizing cryptocurrencies to evade sanctions and fund illicit activities extend far beyond the borders of Russia. Drawing parallels with similar practices employed by North Korea to finance its weapons programs, the international community is increasingly cognizant of the urgent need for stricter regulations governing cryptocurrency transactions.

利用加密貨幣逃避制裁和資助非法活動的影響遠遠超出了俄羅斯的邊界。與北韓為其武器計畫提供資金的類似做法相似，國際社會越來越意識到迫切需要對加密貨幣交易進行更嚴格的監管。

In response to these challenges, Russia has embarked on a quest to solidify its position in the global cryptocurrency market, signaling its intent to establish a new global currency and specialized institutions for mining. However, the proliferation of cryptocurrencies for illicit purposes has prompted calls for innovative solutions to enhance transparency and accountability within the crypto market.

為了應對這些挑戰，俄羅斯開始尋求鞏固其在全球加密貨幣市場的地位，並表明其有意建立新的全球貨幣和專門的採礦機構。然而，用於非法目的的加密貨幣的激增促使人們呼籲採用創新解決方案來提高加密市場的透明度和問責制。

One proposed solution involves the implementation of more stringent know-your-customer (KYC) and anti-money laundering (AML) regulations within cryptocurrency exchanges. These measures would require exchanges to verify the identities of their users and to monitor transactions for suspicious activity.

一個提議的解決方案涉及在加密貨幣交易所內實施更嚴格的了解你的客戶（KYC）和反洗錢（AML）法規。這些措施將要求交易所驗證用戶的身份並監控交易是否有可疑活動。

Another proposal calls for the development of new technologies to track cryptocurrency transactions and identify illicit activities. These technologies would use advanced data analytics and machine learning algorithms to detect patterns of suspicious behavior and flag potentially illicit transactions.

另一項提案呼籲開發新技術來追蹤加密貨幣交易並識別非法活動。這些技術將使用先進的數據分析和機器學習演算法來檢測可疑行為模式並標記潛在的非法交易。

The international community must act swiftly and decisively to address the challenges posed by the illicit use of cryptocurrencies. By working together, governments, law enforcement agencies, and the private sector can implement innovative solutions to enhance transparency and accountability within the crypto market, thereby countering the efforts of those who seek to exploit its anonymity for nefarious purposes.

國際社會必須迅速且果斷地採取行動，以應對非法使用加密貨幣所帶來的挑戰。透過共同努力，政府、執法機構和私營部門可以實施創新解決方案，以提高加密貨幣市場的透明度和問責制，從而反擊那些試圖利用其匿名性達到邪惡目的的人。