美國、英國調查與俄羅斯交易所 Garantex 相關的 200 億美元加密貨幣交易

美國和英國政府正在審查與俄羅斯交易所 Garantex 相關的超過 200 億美元的加密貨幣交易，以打擊逃避制裁的行為並破壞對俄羅斯在烏克蘭行動的財政支持。這次審查的重點是使用與美元掛鉤的加密貨幣 Tether 進行的交易，旨在揭露非法活動並追究那些參與金融犯罪的人的責任。

US and UK Governments Scrutinize $20 Billion in Crypto Transactions Linked to Russian Exchange Garantex

美國和英國政府審查與俄羅斯交易所 Garantex 相關的 200 億美元加密貨幣交易

In a resolute effort to combat sanctions evasion and disrupt financial support for Russia's war in Ukraine, the United States and United Kingdom governments are conducting a comprehensive review of over $20 billion worth of cryptocurrency transactions connected to Garantex, a virtual exchange based in Russia. This investigation underscores the Biden administration's unwavering commitment to targeting illicit activities involving crypto exchanges and scrutinizing Tether's involvement in the transactions under examination.

為了堅決打擊逃避制裁行為並破壞對俄羅斯烏克蘭戰爭的財政支持，美國和英國政府正在對與位於俄羅斯的虛擬交易所 Garantex 有關的價值超過 200 億美元的加密貨幣交易進行全面審查。這項調查凸顯了拜登政府堅定不移地致力於打擊涉及加密貨幣交易所的非法活動，並嚴格審查 Tether 參與所審查交易的情況。

Unveiling the Garantex Transactions

公佈 Garantex 交易

The ongoing review meticulously examines cryptocurrency transactions exceeding $20 billion that were processed through Garantex, a Russia-based virtual exchange. These payments were conducted using Tether, a dollar-pegged cryptocurrency, via the Moscow-based crypto platform. By meticulously analyzing these transactions, authorities aim to expose potential illicit activities and hold accountable those who facilitate financial crimes.

正在進行的審查仔細檢查了透過俄羅斯虛擬交易所 Garantex 處理的超過 200 億美元的加密貨幣交易。這些付款是透過位於莫斯科的加密平台使用與美元掛鉤的加密貨幣 Tether 進行的。透過仔細分析這些交易，當局旨在揭露潛在的非法活動，並追究那些協助金融犯罪的人的責任。

Challenging the Sanctions Evasion Labyrinth

挑戰逃避制裁的迷宮

Despite the imposition of robust sanctions by Western nations, Russia has exhibited a remarkable ability to evade severe economic consequences in the wake of its invasion of Ukraine. This evasion has been facilitated by a sophisticated network of backdoors and workarounds, including offshore oil transfers, technology exchanges through intermediaries, and obfuscated digital currency transactions. The review of Garantex's transactions sheds light on the daunting challenges faced by Western nations in effectively curtailing the flow of funds into Russia.

儘管西方國家實施了嚴厲的製裁，俄羅斯在入侵烏克蘭後仍然表現出了逃避嚴重經濟後果的非凡能力。這種逃避行為是由複雜的後門和變通辦法網絡促成的，包括海上石油轉移、透過中介機構進行的技術交換以及混淆的數位貨幣交易。對 Garantex 交易的審查揭示了西方國家在有效限制流入俄羅斯的資金流動方面所面臨的嚴峻挑戰。

Biden Administration's Crypto Exchange Crackdown

拜登政府對加密貨幣交易所的打擊

Since the early stages of the Ukraine conflict, the Biden administration has relentlessly targeted crypto exchanges, including Garantex, to disrupt their operations and prevent sanctions evasion. The $20 billion in transactions currently under review represent a blatant violation of the sanctions imposed on Russia. By scrutinizing these transactions, the US and UK authorities aim to uncover any transgressions and bolster the effectiveness of the sanctions regime.

自烏克蘭衝突初期以來，拜登政府一直無情地針對包括 Garantex 在內的加密貨幣交易所，以擾亂其營運並防止逃避制裁。目前正在審查的 200 億美元交易公然違反了對俄羅斯的製裁。透過審查這些交易，美國和英國當局旨在發現任何違規行為並增強制裁制度的有效性。

Tether's Role and Response to the Inquiry

Tether 的角色和對調查的回應

Tether, the leading stablecoin cryptocurrency, plays a central role in the transactions under review associated with Garantex. Tether Holdings, the company behind Tether, has affirmed its cooperation with the investigation by freezing the assets of entities on the US sanctions list. The company emphasizes its commitment to collaborating with law enforcement agencies, highlighting the traceability of transactions on its platform and the potential for asset seizure and identification of criminals involved in illicit activities.

Tether 是領先的穩定幣加密貨幣，在與 Garantex 相關的接受審查的交易中發揮核心作用。 Tether 背後的公司 Tether Holdings 已確認配合調查，凍結了美國制裁名單上實體的資產。該公司強調其與執法機構合作的承諾，強調其平台上交易的可追溯性以及資產扣押和識別參與非法活動的犯罪分子的可能性。

Garantex: Compliance and Cooperation Questions

Garantex：合規與合作問題

Garantex, established in Estonia in 2019, has faced significant repercussions following coordinated actions by Estonia and the US. The exchange's operating license in Estonia was revoked in February 2022, with the US Treasury accusing it of facilitating illicit activities and disregarding anti-money laundering and anti-terrorist financing obligations. While Garantex maintains its cooperation with European and US authorities to prevent illicit activities, questions persist regarding its facilitation of transactions through sanctioned Russian banks.

Garantex 於 2019 年在愛沙尼亞成立，在愛沙尼亞和美國的協調行動後面臨重大影響。該交易所在愛沙尼亞的營運許可證於 2022 年 2 月被吊銷，美國財政部指責其為非法活動提供便利並無視反洗錢和反恐融資義務。雖然 Garantex 與歐洲和美國當局保持合作以防止非法活動，但有關其透過受制裁的俄羅斯銀行促進交易的問題仍然存在。

Navigating the Complexities of Cryptocurrency Transactions

應對加密貨幣交易的複雜性

The opaque and intricate nature of cryptocurrency transactions poses significant challenges for investigators. The ongoing inquiries into Garantex's transactions underscore the paramount importance of thorough analysis and a comprehensive understanding of digital currency flows. Given the complexities involved, it is crucial to exercise caution in drawing premature conclusions. The involvement of multiple jurisdictions further complicates the investigation process.

加密貨幣交易的不透明和複雜性給調查人員帶來了重大挑戰。對 Garantex 交易的持續調查強調了徹底分析和全面了解數位貨幣流動的重要性。鑑於所涉及的複雜性，在過早下結論時務必謹慎。多個司法管轄區的參與使調查過程更加複雜。

Conclusion

結論

The joint review of over $20 billion in cryptocurrency transactions associated with Garantex represents a significant step forward in combatting sanctions evasion and disrupting financial flows supporting the conflict in Ukraine. The Biden administration's relentless efforts to clamp down on crypto exchanges involved in illicit activities are evident in this investigation. Tether's role in the reviewed transactions highlights the importance of collaboration between cryptocurrency companies and law enforcement agencies. As the review progresses, the outcome will provide invaluable insights into the effectiveness of the current sanctions regime and its ability to curtail financial support for Russia's actions in Ukraine.

對與 Garantex 相關的超過 200 億美元的加密貨幣交易進行聯合審查，標誌著在打擊逃避制裁和擾亂支持烏克蘭衝突的資金流動方面向前邁出了重要一步。拜登政府為打擊參與非法活動的加密貨幣交易所所做的不懈努力在此次調查中顯而易見。 Tether 在審查交易中的作用凸顯了加密貨幣公司和執法機構之間合作的重要性。隨著審查的進展，結果將為了解當前製裁制度的有效性及其削減對俄羅斯在烏克蘭行動的財政支持的能力提供寶貴的見解。