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俄羅斯當局使用區塊鏈跟踪工具,透明區塊鏈來監視加密交易。
The narrative that crypto transactions can’t be traced and are private is a myth, according to the legal head of Russia’s anti-money laundering agency (AMLA).
根據俄羅斯反洗錢機構(AMLA)的法律負責人的說法,無法追踪加密交易的敘述是一個神話。
At the St. Petersburg International Legal Forum, Olga Tisen, legal head of Rosfinmonitoring, said that crypto exchanges in the country are actively sharing wallet owner data with the authorities upon request. She added that these platforms are making efforts to stay ahead of future regulations.
Rosfinmonitoring法律負責人Olga Tisen在聖彼得堡國際法律論壇上說,該國的加密交易所正在應要求與當局積極共享錢包所有者數據。她補充說,這些平台正在努力保持領先於未來的法規。
"Today’s crypto exchanges cooperate fully with law enforcement agencies and provide data on wallet owners upon request. They are also engaging in tasks related to tasks arising from the introduction of new types of legal regulation for crypto exchange activity."
“當今的加密貨幣交換與執法機構完全合作,並應要求提供有關錢包所有者的數據。他們還從事與引入新型法律法規有關加密交易活動的任務相關的任務。”
Tisen further explained that while bank information is protected and requires a court order, crypto data isn’t. This allows the police to easily get their hands on it without any legal hurdles. She noted that some exchanges even mention on their websites that they’re working with law enforcement.
Tisen進一步解釋說,儘管銀行信息受到保護並需要法院命令,但加密數據並非如此。這使警察無需任何合法障礙即可輕鬆接觸它。她指出,甚至在其網站上提到的一些交流都提到他們正在與執法部門合作。
This might sound surprising, considering that crypto still operates in a bit of a legal gray area in the country. However, these platforms seem to be aiming to play it safe and follow stricter rules ahead of time.
考慮到加密貨幣仍在該國有些合法的灰色區域運作,這聽起來很令人驚訝。但是,這些平台似乎是為了安全起見,並提前遵循更嚴格的規則。
Moreover, the Russian government is planning to keep an even closer eye on things. According to Tisen, Rosfinmonitoring plans to give banks access to a blockchain tracking tool called Transparent Blockchain by the year’s end.
此外,俄羅斯政府正計劃密切關注事物。根據Tisen的說法,Rosfinmonitoring計劃在本年底之前允許銀行使用一種稱為透明區塊鏈的區塊鏈跟踪工具。
This tool, which is already being used by the police and even agencies outside Russia, enables the tracking of crypto transactions. The Central Bank is also using it to keep tabs on how often Russians are checking out big international crypto exchanges online.
該工具已經被警察甚至俄羅斯以外的機構使用,可以跟踪加密交易。中央銀行還使用它來保留俄羅斯人在線查看大型國際加密貨幣交流的頻率。
Over 12,000 regulators and officers across Russia and several neighboring countries have access to this blockchain tracking tool. The agency is also facing pressure to push for stricter rules around illegal crypto mining, which enjoys strong support from the Central Bank.
俄羅斯和幾個鄰國的12,000多名監管機構和官員可以使用此區塊鏈跟踪工具。該機構還面臨著圍繞非法加密礦業採取更嚴格的規則的壓力,該礦業得到了中央銀行的大力支持。
While Russia may not have fully regulated the crypto space, it’s already watching closely, and user privacy is quickly becoming a thing of the past.
儘管俄羅斯可能還沒有完全監管加密貨幣空間,但它已經在密切關注,並且用戶隱私正在迅速成為過去。
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