美国和英国调查与受制裁的俄罗斯加密货币交易所相关的 200 亿美元 Tether 交易

据报道，英国和美国正在审查由受制裁的俄罗斯加密货币交易所 Garantex 处理的价值 200 亿美元的 Tether 交易。数字货币交易和原油销售被认为是俄罗斯的主要外汇来源，引发了对制裁失效的担忧。这些调查凸显了国际金融中对加密货币日益严格的审查以及防止其滥用于非法活动的努力。

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

英国和美国审查与受制裁的俄罗斯加密货币交易所相关的 200 亿美元 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.

英国和美国正在积极调查由两国认可的俄罗斯加密货币交易所 Garantex 处理的一系列价值 200 亿美元的 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.

这项调查是打击俄罗斯使用加密货币和其他手段逃避因入侵乌克兰而实施的制裁的更广泛努力的一部分。数字货币交易和原油销售被认为是俄罗斯的重要外汇来源，使其能够为其战争提供资金。

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 于 2 月份被俄罗斯当局关闭，据称该公司协助转移非法资金，包括与勒索软件攻击有关的资金。该交易所的运营没有适当的反洗钱和了解客户控制措施，使其成为金融犯罪分子的避风港。

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.

英国和美国正在合作追踪这些资金的流向，并查明参与违反制裁的任何个人或实体。调查预计需要几个月的时间，但官员们承诺利用一切可用资源揭露并起诉责任人。

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.

对 Tether 交易的审查凸显了人们对加密货币可能被滥用于非法活动的日益担忧。执法机构正在加大力度监控和监管加密货币行业，而政府正在探索加强监管并防止将数字资产用于犯罪目的的方法。

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.

调查还强调了国际合作打击金融犯罪的重要性。通过共享情报和协调努力，英国和美国可以提高打击非法资金流动的效率，并追究那些试图破坏其制裁制度的人的责任。