市值: $2.6418T 4.330%
成交额(24h): $92.7486B -13.470%
  • 市值: $2.6418T 4.330%
  • 成交额(24h): $92.7486B -13.470%
  • 恐惧与贪婪指数:
  • 市值: $2.6418T 4.330%
加密货币
话题
百科
资讯
加密话题
视频
热门新闻
加密货币
话题
百科
资讯
加密话题
视频
bitcoin
bitcoin

$80526.588300 USD

-1.29%

ethereum
ethereum

$1540.127221 USD

-4.23%

tether
tether

$0.999410 USD

-0.03%

xrp
xrp

$1.992067 USD

0.59%

bnb
bnb

$578.240064 USD

0.73%

usd-coin
usd-coin

$1.000005 USD

0.01%

solana
solana

$114.989272 USD

-0.41%

dogecoin
dogecoin

$0.156351 USD

1.19%

tron
tron

$0.235315 USD

-1.20%

cardano
cardano

$0.620256 USD

1.42%

unus-sed-leo
unus-sed-leo

$9.411993 USD

0.23%

chainlink
chainlink

$12.296466 USD

0.33%

avalanche
avalanche

$18.470197 USD

2.97%

toncoin
toncoin

$2.925237 USD

-3.48%

hedera
hedera

$0.169941 USD

2.85%

加密货币新闻

欧盟对俄罗斯加密货币交易所Garantex打下了制裁,这是莫斯科加密市场的关键参与者。

2025/03/05 23:38

在一个历史悠久的首先,欧盟对莫斯科加密货币市场的关键参与者俄罗斯加密货币交易所Garantex拍了制裁。

欧盟对俄罗斯加密货币交易所Garantex打下了制裁,这是莫斯科加密市场的关键参与者。

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.

在一个历史性的首先,欧盟对莫斯科加密货币市场的主要参与者俄罗斯加密货币交易所Garantex实施了制裁,因为它与批准俄罗斯银行的紧密联系以及在威胁全球金融稳定的活动中的作用。

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.

欧盟对Garantex的制裁标志着对交易所的行动的重大升级,这引起了国际当局的严重关注。

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.

制裁将限制投资者获得其资金的机会,降低其交易能力,并严重破坏Garantex的运营,从而有效地破坏了交易所的运营能力。

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.

这一举动是在2022年美国财政部对Garantex实施制裁之后,以促进反洗钱和反恐怖主义努力的非法交易和缺陷。

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

爱沙尼亚金融情报部门还调查并撤销了Garantex的爱沙尼亚许可证。

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

此外,美国和英国对2024年俄罗斯对乌克兰的入侵进行了制裁。

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

尽管采取了这些措施,但美国官员对如何防止Garantex试图绕过它们表示关注。

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

欧洲联盟的官方理事会欧洲理事会对Garantex对逃避惩罚的熟悉表示担忧。

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.

这种熟悉源于以前的实例,欧盟试图在2023年对Garantex实施制裁,但由于交换的结构而遇到了困难,这对有效和快速的决策提出了挑战。

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,理事会成员最终达成了共识,将Garantex包括在制裁名单中,旨在降低交易所运营和阻止其他潜在违规者的能力。

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.

这些制裁将使欧盟的个人和企业直接或间接地提供经济资源或从Garantex接收经济资源,并且他们还将冻结该集团中属于该交易所的任何资金或经济资源。

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

此外,制裁将禁止Garantex进入欧洲市场来提高经济资源。

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

这些制裁的目的是破坏Garantex的运作,并降低其执行威胁全球金融稳定活动的活动的能力。

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.

该委员会称,该交易所以促进欧盟制裁名单上的俄罗斯银行Fizicheskiy的交易而闻名,其子公司Technocredit都参与了破坏乌克兰领土完整性的活动。

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还因其在俄罗斯银行体系中的作用以及对欧盟金融体系不稳定的潜在贡献而受到认可。

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

这些制裁反映了加密交易所遵守国际法规的压力日益增加,并在打击金融犯罪的努力方面进行了合作。

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

随着加密货币行业的不断发展,我们可以期望看到全球当局的更多此类干预措施。

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.

在相关的开发中,像最佳钱包及其代币一样的非监护钱包为投资者提供了一种减轻与加密货币交易相关的一些风险的方式。

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

借助高级加密技术,多因素身份验证和生物识别技术,最好的钱包将优先考虑用户资金的安全性,并提供以隐私为中心的Web3生态系统。

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

令牌还旨在提供长期增长和147%的动态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.

与可能受到制裁和其他政府干预措施的集中交易所不同,非监护钱包赋予用户完全控制其私钥和加密资产。

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

这为长期投资提供了一个更安全,更安全的环境,以在最佳钱包等有希望的预售项目中进行投资。

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.

随着加密货币市场越来越多地融入全球金融体系,了解制裁的含义和非监护钱包的作用对于寻求浏览这一不断发展的景观的投资者至关重要。

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.

在加密货币的领域中,尽管最近的市场下跌,最佳钱包代币是一个有前途的预售项目,尽管市场下跌,但已经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.

尽管过去24小时内下降了10%,但即使在最近的市场下降中,贝斯特也设法不断增长。

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.

目前的代币价格为0.024225美元,令人印象深刻的总额达到1080万美元,$ BEST证明,即使在最近的市场下跌中,它也在继续增长。

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奖励投资者,最佳钱包继续以其良好的声誉发展并吸引新的投资者。

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

该项目是任何投资组合的重要补充,特别是对于那些希望在2024年爆炸潜力的人来说。

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

那些有兴趣了解有关最佳钱包代币的人可以访问项目网站或加入官方电报小组的对话。

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

请继续关注加密货币领域的最新发展的更多更新。

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

与往常一样,请记住在做出任何投资决策之前进行自己的研究。

.

免责声明:info@kdj.com

所提供的信息并非交易建议。根据本文提供的信息进行的任何投资,kdj.com不承担任何责任。加密货币具有高波动性,强烈建议您深入研究后,谨慎投资!

如您认为本网站上使用的内容侵犯了您的版权,请立即联系我们(info@kdj.com),我们将及时删除。

2025年04月12日 发表的其他文章