美國和英國調查與受制裁的俄羅斯加密貨幣交易所相關的 200 億美元 Tether 交易

據報道，英國和美國正在審查受制裁的俄羅斯加密貨幣交易所 Garantex 處理的價值 200 億美元的 Tether 交易。數位貨幣交易和原油銷售被認為是俄羅斯的主要外匯來源，引發了對制裁失效的擔憂。這些調查凸顯了國際金融中對加密貨幣日益嚴格的審查以及防止其濫用於非法活動的努力。

UK, US Scrutinize $20 Billion Tether Transactions Linked to Sanctioned Russian Crypto Exchange

英國和美國審查與受制裁的俄羅斯加密貨幣交易所相關的 200 億美元 Tether 交易

The United Kingdom and United States are actively investigating a series of Tether (USDT) transactions, amounting to $20 billion, that were processed by Garantex, a Russian cryptocurrency exchange sanctioned by both nations.

英國和美國正在積極調查由兩國認可的俄羅斯加密貨幣交易所 Garantex 處理的一系列價值 200 億美元的 Tether (USDT) 交易。

The investigation is part of a broader effort to crack down on Russia's use of cryptocurrencies and other means to evade sanctions imposed in response to its invasion of Ukraine. Digital currency transactions and crude oil sales are believed to be significant sources of foreign currency for Russia, enabling it to fund its war effort.

這項調查是打擊俄羅斯使用加密貨幣和其他手段來逃避因入侵烏克蘭而實施的製裁的更廣泛努力的一部分。數位貨幣交易和原油銷售被認為是俄羅斯的重要外匯來源，使其能夠為其戰爭提供資金。

Garantex, which was shut down by Russian authorities in February, allegedly facilitated the transfer of illicit funds, including those connected to ransomware attacks. The exchange operated without proper anti-money laundering and know-your-customer controls, making it a haven for financial criminals.

Garantex 於 2 月被俄羅斯當局關閉，據稱該公司協助轉移非法資金，包括與勒索軟體攻擊有關的資金。該交易所的運作沒有適當的反洗錢和了解客戶控制措施，使其成為金融犯罪分子的避風港。

The UK and US are collaborating to trace the flow of these funds and identify any individuals or entities involved in sanctions busting. The investigation is expected to take several months, but officials have pledged to use all available resources to expose and prosecute those responsible.

英國和美國正在合作追蹤這些資金的流向，並查明參與違反制裁的任何個人或實體。調查預計需要幾個月的時間，但官員承諾利用一切可用資源揭露並起訴責任人。

The scrutiny of Tether transactions highlights the growing concern about the potential misuse of cryptocurrencies for illicit activities. Law enforcement agencies are stepping up their efforts to monitor and regulate the crypto industry, while governments are exploring ways to tighten regulations and prevent the use of digital assets for criminal purposes.

對 Tether 交易的審查凸顯了人們對加密貨幣可能被濫用於非法活動的日益擔憂。執法機構正在加強監控和監管加密貨幣產業，而政府正在探索加強監管並防止將數位資產用於犯罪目的的方法。

The investigation also underscores the importance of international cooperation in combating financial crime. By sharing intelligence and coordinating efforts, the UK and US can increase their effectiveness in disrupting illicit financial flows and holding accountable those who seek to undermine their sanctions regimes.

調查也強調了國際合作打擊金融犯罪的重要性。透過共享情報和協調努力，英國和美國可以提高打擊非法資金流動的效率，並追究那些試圖破壞其製裁制度的人的責任。