美国、英国调查向受制裁的俄罗斯交易所 Garantex 进行 200 亿美元加密货币转账

美国和英国正在调查使用 Tether 的 USDT-USD 稳定币向受制裁的俄罗斯交易所 Garantex 进行超过 200 亿美元的加密货币转账。该调查旨在遏制支持俄罗斯在乌克兰行动的逃避制裁行为。 Garantex 因涉嫌金融犯罪和非法交易而受到审查，导致西方国家对其实施制裁。正在进行的调查表明，自制裁实施以来，重点是转移，没有对 Tether Holdings 提出直接指控。

US, UK Probe $20 Billion Cryptocurrency Transfers to Sanctioned Russian Exchange Garantex

美国、英国调查向受制裁的俄罗斯交易所 Garantex 转移 200 亿美元加密货币

Washington, D.C./London - The United States and United Kingdom are jointly investigating the transfer of over $20 billion worth of cryptocurrency to Garantex, a sanctioned Moscow-based virtual currency exchange, according to a report published Thursday. The inquiry focuses on transactions involving dollar-pegged stablecoin Tether (USDT-USD).

华盛顿特区/伦敦 - 根据周四发布的一份报告，美国和英国正在联合调查价值超过 200 亿美元的加密货币向 Garantex 的转移，Garantex 是一家受制裁的莫斯科虚拟货币交易所。此次调查的重点是涉及与美元挂钩的稳定币 Tether（USDT-USD）的交易。

The investigation forms part of coordinated efforts by Western allies to crack down on sanctions evasion in the wake of Russia's invasion of Ukraine. Garantex was sanctioned by both the US and UK due to allegations it facilitated "illicit activities" and financial crimes in Russia, including money laundering and the support of cybercrime.

此次调查是俄罗斯入侵乌克兰后西方盟国为打击逃避制裁行为而协调努力的一部分。 Garantex 因被指控在俄罗斯促进“非法活动”和金融犯罪（包括洗钱和支持网络犯罪）而受到美国和英国的制裁。

According to sources cited by Bloomberg News, the transfers in question have continued since Garantex's designation as a sanctioned entity. The inquiry is ongoing, and there is currently no evidence of wrongdoing by Tether Holdings, the company behind USDT-USD.

据彭博社援引消息人士称，自 Garantex 被指定为受制裁实体以来，相关转移仍在继续。调查仍在进行中，目前没有证据表明 USDT-USD 背后的公司 Tether Holdings 有不当行为。

The investigation underscores the growing use of cryptocurrency for illicit activities, particularly in the face of international sanctions. Governments worldwide are grappling with the challenge of regulating the digital asset sector while preserving its potential for innovation and legitimate economic activity.

该调查凸显了加密货币越来越多地用于非法活动，特别是在面临国际制裁的情况下。世界各国政府都在努力应对监管数字资产行业的挑战，同时保持其创新和合法经济活动的潜力。

The US Department of Justice has established a task force dedicated to investigating potential sanctions breaches involving cryptocurrency, while the UK's Financial Conduct Authority (FCA) has warned firms against providing financial services to sanctioned Russian entities.

美国司法部成立了一个工作组，专门调查涉及加密货币的潜在违反制裁行为，而英国金融行为监管局（FCA）则警告企业不要向受制裁的俄罗斯实体提供金融服务。

The scrutiny of Garantex's activities also raises concerns about the potential complicity of stablecoins in facilitating illicit transactions. Stablecoins are designed to maintain a stable value pegged to traditional currencies like the US dollar. This feature makes them an attractive option for actors seeking to avoid the volatility of decentralized cryptocurrencies like Bitcoin.

对 Garantex 活动的审查也引发了人们对稳定币可能参与非法交易的担忧。稳定币旨在维持与美元等传统货币挂钩的稳定价值。这一功能使它们成为寻求避免比特币等去中心化加密货币波动性的参与者的一个有吸引力的选择。

The ongoing investigation into Garantex and USDT-USD transactions highlights the need for continued vigilance by law enforcement and regulatory authorities in the face of evolving methods of sanctions evasion. The findings of the inquiry are likely to have implications for the broader cryptocurrency industry and the ongoing efforts to combat financial crime.

对 Garantex 和 USDT-USD 交易的持续调查凸显出执法和监管机构需要继续保持警惕，应对不断变化的逃避制裁方法。调查结果可能会对更广泛的加密货币行业以及打击金融犯罪的持续努力产生影响。