俄羅斯加密洗錢：繫繩（USDT）如何成為首選漏洞

解碼俄羅斯的加密洗錢計劃，包括Tether（USDT）和最新的監管鎮壓。

From New York penthouses to sanctioned Russian banks, the world of crypto laundering is getting a serious makeover, and Tether (USDT) is playing a starring role. Buckle up, because we're diving deep into the shady world of Russian crypto schemes.

從紐約頂層公寓到批准的俄羅斯銀行，加密洗錢的世界正在認真改造，而Tether（USDT）正在扮演主角。扣緊，因為我們深入探討了俄羅斯加密計劃的陰暗世界。

The $530 Million Scheme: A Tether Tale

這項耗資5.3億美元的計劃：繫繩故事

Remember Iurii Gugnin? This 38-year-old Russian national living the high life in New York? Well, he's in hot water for allegedly laundering a staggering $530 million through his crypto firms, Evita Investments and Evita Pay. The twist? He did it using Tether (USDT), the stablecoin pegged to the US dollar.

還記得Iurii Gugnin嗎？這個38歲的俄羅斯民族在紐約過上高生活嗎？好吧，他因涉嫌通過他的加密貨幣公司，Evita Investments和Evita Pay付出了驚人的5.3億美元而在熱水中。扭曲？他使用Tether（USDT）做到了這一點，這是固定在美元上的Stablecoin。

Gugnin is accused of creating a financial pipeline for sanctioned Russian entities to bypass US sanctions and export controls. How? By deceiving banks, falsifying documents, and generally making a mockery of Anti-Money Laundering (AML) regulations. Prosecutors claim he handled more than $500 million in transactions for Russian clients connected to sanctioned banks, including PJSC Sberbank, PJSC Sovcombank, PJSC VTB Bank, and JSC Tinkoff Bank.

Gugnin被指控為批准的俄羅斯實體繞過我們的製裁和出口管制創建財務管道。如何？通過欺騙銀行，偽造文件並普遍嘲笑反洗錢法規（AML）法規。檢察官聲稱，他為與批准銀行有關的俄羅斯客戶處理了超過5億美元的交易，包括PJSC Sberbank，PJSC Sovcombank，PJSC VTB銀行和JSC Tinkoff Bank。

The Modus Operandi: Deception and Digital Sleight of Hand

作案手法：欺騙和數字手

Gugnin’s playbook was straight out of a spy movie. He altered invoices to remove Russian names and addresses, provided false compliance documents, and even secured a Florida money transmitter license with bogus details. He also allegedly searched terms like “how to know if there is an investigation against you,” and “money laundering penalties US,” indicating he was aware of potential legal risks. His alleged digital footprint suggests a conscious effort to evade detection.

Gugnin的劇本直接來自間諜電影。他更改了發票以刪除俄羅斯的姓名和地址，提供了虛假的合規文件，甚至還獲得了帶有虛假詳細信息的佛羅里達貨幣發射機許可證。據稱，他還搜索了諸如“如何如何知道對您進行調查”和“我們的洗錢處罰我們”之類的術語，表明他知道潛在的法律風險。他所謂的數字足跡暗示了有意識地逃避檢測的努力。

Tether's Achilles Heel: Speed and Reach

繫繩的阿喀琉斯高跟鞋：速度和触及

Why Tether? Its speed and global reach make it a prime tool for money laundering. While stablecoins offer transparent transaction records, their efficiency in cross-border transactions makes them appealing for illicit activities. The Gugnin case highlights how these digital currencies can be exploited to bypass restrictions and access global financial systems.

為什麼要係繩？它的速度和全球範圍使其成為洗錢的主要工具。儘管Stablecoins提供透明的交易記錄，但它們在跨境交易中的效率使它們吸引了非法活動。 Gugnin案強調瞭如何利用這些數字貨幣繞過限制並訪問全球金融系統。

The Regulatory Hammer: Cracking Down on Crypto Crime

監管錘：打擊加密犯罪

The DOJ’s case against Gugnin sends a clear message: the US is cracking down on crypto-enabled sanctions evasion. This case may lead to stricter regulations for crypto exchanges, payment processors, and money transmitters, with increased enforcement of AML and sanctions compliance rules. The goal? To prevent foreign adversaries from exploiting digital finance to harm US interests.

司法部針對Gugnin的案件發出了一個明確的信息：美國正在違反加密宣傳的逃避制裁。此案可能會導致對加密交易所，支付處理器和貨幣發射機的更嚴格的法規，並增加對AML的執行和製裁合規規則。目標？防止外國對手利用數字融資來損害美國利益。

Russia's Own Crypto Play: Enter RUBx Token

俄羅斯自己的加密競爭：輸入魯布克斯令牌

While the US is tightening the screws, Russia is exploring its own crypto solutions. Rostec, a government-owned company, is developing a stablecoin called RUBx Token, pegged to the Russian ruble, and a payment system called RT-Pay. This initiative aims to make stablecoin transactions easier and safer for Russian businesses and individuals, operating on the Tron blockchain and adhering to Russian laws to prevent money laundering and terrorism financing.

當美國收緊螺絲時，俄羅斯正在探索自己的加密解決方案。政府擁有的公司Rostec正在開發一種稱為Rubx代幣的Stablecoin，固定在俄羅斯盧布（Russian Ruble）和一個稱為RT-Pay的支付系統。該倡議旨在使俄羅斯企業和個人更加輕鬆，更安全，並在特隆區塊鏈上運營並遵守俄羅斯法律，以防止洗錢和恐怖主義融資。

North Korea's Cyber Heists: A Geopolitical Twist

朝鮮的網絡搶劫：地緣政治轉折

It's not just Russia. North Korea is also in the mix, using cybercrime and illicit cryptocurrency schemes to generate funds for the regime. Operatives, often embedded in technology and crypto firms, siphon revenue back to North Korea and, in some cases, infiltrate systems to conduct major cyberattacks. They also engage in virtual currency development and exploit crypto exchanges to launder illicit proceeds.

這不僅僅是俄羅斯。朝鮮也使用網絡犯罪和非法加密貨幣計劃來為該政權創造資金。經常嵌入技術和加密公司的操作員，虹吸收入回到了朝鮮，在某些情況下是滲透系統來進行主要的網絡攻擊。他們還從事虛擬貨幣開發，並利用加密貨幣交換以洗錢的非法收益。

Tether's Strategic Shift: Sunsetting Legacy Blockchains

繫繩的戰略轉變：日落遺產區塊鏈

Even Tether is making moves. The stablecoin issuer is undergoing a strategic infrastructure review, discontinuing USDT redemptions on several blockchains, including Omni Layer, Bitcoin Cash SLP, Kusama, EOS, and Algorand. This move aims to optimize infrastructure and focus on high-utility, actively developed blockchains.

甚至繫繩也在採取行動。 Stablecoin發行人正在進行戰略基礎設施審查，中止了幾個區塊鏈的USDT贖回，包括Omni層，比特幣Cash SLP，Kusama，Kusama，EOS和Algorand。此舉旨在優化基礎架構，並專注於高純粹，積極開發的區塊鏈。

Final Thoughts: The Crypto Cat-and-Mouse Game

最終想法：加密貓咪遊戲

So, what’s the takeaway? The world of crypto is a wild west of innovation and illicit activity. As regulators play catch-up, the bad actors are constantly finding new loopholes. Whether it's Russians laundering millions through Tether or North Koreans hacking their way to a payday, the crypto cat-and-mouse game is far from over. It's a complex puzzle, but hey, who doesn't love a good financial thriller?

那麼，收穫是什麼？加密世界是創新和非法活動的狂野西部。隨著監管機構的追趕，壞演員一直在發現新的漏洞。無論是俄羅斯人通過繫繩或朝鮮人闖入發薪日的俄羅斯人，加密式貓和鼠標的遊戲都還遠遠沒有結束。這是一個複雜的難題，但是，嘿，誰不喜歡一個好的財務驚悚片？