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加密貨幣新聞文章

繫繩凍結了2700萬美元的USDT,鏈接到Garantex Exchange

2025/04/27 01:01

Tether是一位主要的Stablecoin發行人,3月6日與Garantex鏈接了2700萬美元的USDT。該行動是美國協調努力的一部分

Tether, a major issuer of the USDT stablecoin, froze $27 million in USDT on March 6 as part of a broader action by the U.S. Department of Justice, and cooperating authorities in Germany and Finland, to shut down Garantex, a Russian crypto exchange.

Tether是USDT Stablecoin的主要發行人,3月6日,USDT凍結了2700萬美元,這是美國司法部更廣泛行動的一部分,並在德國和芬蘭合作,關閉了俄羅斯加密貨幣交易所Garantex。

The action comes as U.S. officials said Garantex had facilitated more than $96 billion in illicit transactions since its founding in 2019. The exchange, which was already subject to U.S. sanctions since 2022 for money laundering, was forced to halt operations, including user withdrawals.

這項行動是美國官員表示,自2019年成立以來,Garantex已促進了超過960億美元的非法交易。自2022年以來,自2022年以來就已經對洗錢的交易所進行了製裁,被迫停止運營,包括用戶提款。

However, a blockchain analytics firm in Switzerland reported that Garantex has re-emerged under a new name, with funds laundered in ruble-backed stablecoins being moved from one platform to another.

但是,瑞士的一家區塊鏈分析公司報告說,Garantex已重新出現了一個新名稱,資金用盧布支持的Stablecoins洗錢,從一個平台轉移到另一個平台。

The development has brought attention to how stablecoins are being used for cross-border transactions by Russia amid a crackdown by Western nations.

這一發展引起了人們對西方國家鎮壓俄羅斯的跨境交易的使用方式。

Stablecoins, like Tether’s USDT, have become increasingly popular in Russia as companies face difficulties accessing global financial systems due to imposed sanctions. While the Central Bank of Russia remains opposed to cryptocurrency use within the domestic economy, the country’s senior officials have discussed testing crypto-based payments for international transactions in an experimental legal framework.

與Tether的USDT一樣,Stablecoins在俄羅斯變得越來越受歡迎,因為由於實施的製裁,公司遇到難以進入全球金融系統。儘管俄羅斯中央銀行仍然反對在國內經濟中使用加密貨幣,但該國的高級官員已經討論了在實驗法律框架中測試基於加密貨幣的國際交易的付款。

These trials, which began in 2022, aim to allow companies to circumvent the sanctions that have drastically limited Russia’s access to global financial institutions.

這些始於2022年的試驗旨在允許公司規避大大限制俄羅斯進入全球金融機構的製裁。

The government is now considering new regulatory reforms, including amendments to the criminal procedure code that would formally recognize digital assets as property. In addition, Evgeny Masharov of the Russian Civic Chamber proposed creating a state-run crypto fund composed of digital assets seized in criminal cases.

政府現在正在考慮進行新的監管改革,包括對刑事訴訟法規的修訂,這些法規將正式承認數字資產為財產。此外,俄羅斯市民會議廳的埃夫根尼·馬沙羅夫(Evgeny Masharov)提議創建一個由刑事案件中查獲的數字資產組成的國有加密基金。

Russian officials see these developments as presenting both challenges and opportunities. The freezing of Garantex-linked assets has heightened the urgency of discussions to build Russia’s own domestic tools for digital finance that can operate without interference from foreign institutions.

俄羅斯官員認為這些事態發展既提出了挑戰和機遇。與Garantex相關資產的凍結加劇了討論的緊迫性,以建立俄羅斯自己的國內數字融資工具,該工具可以在不受外國機構干擾的情況下運作。

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