美国、英国调查与俄罗斯交易所 Garantex 相关的 200 亿美元加密货币交易

美国和英国政府正在审查与俄罗斯交易所 Garantex 相关的超过 200 亿美元的加密货币交易，以打击逃避制裁的行为并破坏对俄罗斯在乌克兰行动的财政支持。此次审查的重点是使用与美元挂钩的加密货币 Tether 进行的交易，旨在揭露非法活动并追究那些参与金融犯罪的人的责任。

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

美国和英国政府审查与俄罗斯交易所 Garantex 相关的 200 亿美元加密货币交易

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.

为了坚决打击逃避制裁行为并破坏对俄罗斯乌克兰战争的财政支持，美国和英国政府正在对与位于俄罗斯的虚拟交易所 Garantex 有关的价值超过 200 亿美元的加密货币交易进行全面审查。这项调查凸显了拜登政府坚定不移地致力于打击涉及加密货币交易所的非法活动，并严格审查 Tether 参与所审查交易的情况。

Unveiling the Garantex Transactions

公布 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.

正在进行的审查仔细检查了通过俄罗斯虚拟交易所 Garantex 处理的超过 200 亿美元的加密货币交易。这些付款是通过位于莫斯科的加密平台使用与美元挂钩的加密货币 Tether 进行的。通过仔细分析这些交易，当局旨在揭露潜在的非法活动，并追究那些协助金融犯罪的人的责任。

Challenging the Sanctions Evasion Labyrinth

挑战逃避制裁的迷宫

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.

尽管西方国家实施了严厉的制裁，俄罗斯在入侵乌克兰后仍然表现出了逃避严重经济后果的非凡能力。这种逃避行为是由复杂的后门和变通办法网络促成的，包括海上石油转让、通过中介机构进行的技术交换以及混淆的数字货币交易。对 Garantex 交易的审查揭示了西方国家在有效限制流入俄罗斯的资金流动方面所面临的严峻挑战。

Biden Administration's Crypto Exchange Crackdown

拜登政府对加密货币交易所的打击

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.

自乌克兰冲突初期以来，拜登政府一直无情地针对包括 Garantex 在内的加密货币交易所，以扰乱其运营并防止逃避制裁。目前正在审查的 200 亿美元交易公然违反了对俄罗斯的制裁。通过审查这些交易，美国和英国当局旨在发现任何违规行为并增强制裁制度的有效性。

Tether's Role and Response to the Inquiry

Tether 的角色和对调查的回应

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 是领先的稳定币加密货币，在与 Garantex 相关的接受审查的交易中发挥着核心作用。 Tether 背后的公司 Tether Holdings 已确认配合调查，冻结了美国制裁名单上实体的资产。该公司强调其与执法机构合作的承诺，强调其平台上交易的可追溯性以及资产扣押和识别参与非法活动的犯罪分子的可能性。

Garantex: Compliance and Cooperation Questions

Garantex：合规与合作问题

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 于 2019 年在爱沙尼亚成立，在爱沙尼亚和美国的协调行动后面临着重大影响。该交易所在爱沙尼亚的运营许可证于 2022 年 2 月被吊销，美国财政部指责其为非法活动提供便利并无视反洗钱和反恐融资义务。虽然 Garantex 与欧洲和美国当局保持合作以防止非法活动，但有关其通过受制裁的俄罗斯银行促进交易的问题仍然存在。

Navigating the Complexities of Cryptocurrency Transactions

应对加密货币交易的复杂性

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.

加密货币交易的不透明和复杂性给调查人员带来了重大挑战。对 Garantex 交易的持续调查强调了彻底分析和全面了解数字货币流动的重要性。鉴于所涉及的复杂性，在过早下结论时务必谨慎。多个司法管辖区的参与使调查过程进一步复杂化。

Conclusion

结论

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.

对与 Garantex 相关的超过 200 亿美元的加密货币交易进行联合审查，标志着在打击逃避制裁和扰乱支持乌克兰冲突的资金流动方面向前迈出了重要一步。拜登政府为打击参与非法活动的加密货币交易所所做的不懈努力在此次调查中显而易见。 Tether 在审查交易中的作用凸显了加密货币公司和执法机构之间合作的重要性。随着审查的进展，结果将为了解当前制裁制度的有效性及其削减对俄罗斯在乌克兰行动的财政支持的能力提供宝贵的见解。