俄罗斯中间商利用加密货币绕过制裁，助长武器零部件影子贸易 - Benzinga

Russian Smuggler Exploits Tether to Circumvent Western Sanctions, Fueling War Efforts

俄罗斯走私者利用 Tether 规避西方制裁，助长战争努力

Amidst escalating Western sanctions targeting Russia's war machine, a self-proclaimed Russian smuggler, Andrey Zverev, has emerged as a key facilitator in the procurement of high-tech equipment and weapons parts for Russian companies. Zverev's clandestine operations have relied heavily on Tether USDT/USD, a popular cryptocurrency, as a means to bypass the sanctions imposed by the United States and its allies.

在西方针对俄罗斯战争机器的制裁不断升级的背景下，自称俄罗斯走私犯的安德烈·兹维列夫（Andrey Zverev）已成为俄罗斯公司采购高科技设备和武器零部件的关键推动者。 Zverev 的秘密行动严重依赖 Tether USDT/USD（一种流行的加密货币）作为绕过美国及其盟友实施制裁的手段。

According to a bombshell report by The Wall Street Journal, Zverev, acting as a middleman for Russian companies, has been using Tether to execute transactions for the purchase of sensitive equipment and components. In one notable instance, Zverev transferred millions of dollars from Kalashnikov Concern, Russia's largest small-arms manufacturer, to an electronics distributor in Hong Kong via Tether.

据《华尔街日报》报道，Zverev 作为俄罗斯公司的中间人，一直在使用 Tether 执行购买敏感设备和零部件的交易。在一个值得注意的例子中，兹维列夫通过 Tether 将数百万美元从俄罗斯最大的小型武器制造商卡拉什尼科夫康采恩转移到香港的一家电子产品分销商。

Zverev's Telegram communications reveal that he has been employing Tether to convert rubles into cryptocurrency, enabling Russian companies to pay foreign suppliers in countries such as China and the Middle East. This illicit trade has allowed sanctioned Russian entities to continue their operations despite the severe penalties imposed on them.

Zverev 的 Telegram 通讯显示，他一直在使用 Tether 将卢布兑换成加密货币，使俄罗斯公司能够向中国和中东等国家的外国供应商付款。这种非法贸易使得受制裁的俄罗斯实体尽管受到严厉处罚，但仍能继续开展业务。

The U.S. Treasury Department, recognizing the threat posed by Zverev and his Tether-based operations, has been actively pushing for legislation that would empower it to block transactions in U.S. dollar-denominated stablecoins like Tether. The department recently blacklisted a Moscow-based company that utilized Tether-based payments.

美国财政部认识到 Zverev 及其基于 Tether 的业务构成的威胁，一直在积极推动立法，授权其阻止 Tether 等以美元计价的稳定币交易。该部门最近将一家总部位于莫斯科的公司列入黑名单，该公司使用基于 Tether 的支付方式。

In a forceful statement, Brian Nelson, Treasury's undersecretary for terrorism and financial intelligence, emphasized the critical nature of the situation: "Russia is increasingly turning to alternative payment mechanisms to circumvent U.S. sanctions and continue to fund its war against Ukraine."

财政部负责恐怖主义和金融情报的副部长布莱恩·纳尔逊在一份强有力的声明中强调了局势的严重性：“俄罗斯越来越多地转向替代支付机制，以规避美国的制裁，并继续为其针对乌克兰的战争提供资金。”

The use of cryptocurrencies as a tool to evade sanctions and finance illicit activities is a growing concern. North Korea, for instance, has been engaged in a covert campaign to steal billions of dollars in crypto assets to finance its nuclear weapons program.

使用加密货币作为逃避制裁和资助非法活动的工具越来越引起人们的关注。例如，朝鲜一直在进行秘密行动，窃取数十亿美元的加密资产，为其核武器计划提供资金。

In response to these alarming developments, the United Nations has called for stricter regulations on cryptocurrency transactions, recognizing the urgent need to combat the misuse of cryptocurrencies for nefarious purposes.

为了应对这些令人震惊的事态发展，联合国呼吁对加密货币交易实施更严格的监管，并认识到迫切需要打击出于邪恶目的而滥用加密货币的行为。

Meanwhile, Russia has made concerted efforts to position itself as a prominent player in the global cryptocurrency market. The country has unveiled plans to create a new global currency, establish specialized institutions for cryptocurrency mining, and facilitate cross-border cryptocurrency transactions.

与此同时，俄罗斯齐心协力将自己定位为全球加密货币市场的重要参与者。该国公布了创建新的全球货币、建立专门机构进行加密货币挖矿并促进跨境加密货币交易的计划。

However, the use of cryptocurrencies for illicit activities has cast a shadow over the industry's reputation. Ethereum co-creator Vitalik Buterin has proposed the use of "privacy pools" to enhance transparency and accountability in the cryptocurrency market, weeding out unscrupulous crypto traders.

然而，使用加密货币进行非法活动给该行业的声誉蒙上了阴影。以太坊联合创始人 Vitalik Buterin 提议使用“隐私池”来提高加密货币市场的透明度和问责制，淘汰不道德的加密货币交易者。

As the West continues to ratchet up sanctions against Russia, Zverev and his Tether-based smuggling network serve as a stark reminder of the challenges facing the cryptocurrency industry. Law enforcement agencies and policymakers must remain vigilant in their efforts to combat the misuse of cryptocurrencies and ensure that these digital assets are not used to undermine sanctions and support illicit activities.

随着西方继续加大对俄罗斯的制裁力度，兹维列夫和他的基于 Tether 的走私网络清楚地提醒人们加密货币行业面临的挑战。执法机构和政策制定者必须保持警惕，努力打击加密货币的滥用，并确保这些数字资产不被用来破坏制裁和支持非法活动。