美國、英國調查向受制裁的俄羅斯交易所 Garantex 進行 200 億美元加密貨幣轉賬

美國和英國正在調查使用 Tether 的 USDT-USD 穩定幣向受制裁的俄羅斯交易所 Garantex 進行超過 200 億美元的加密貨幣轉帳。該調查旨在遏制支持俄羅斯在烏克蘭行動的逃避制裁行為。 Garantex 因涉嫌金融犯罪和非法交易而受到審查，導致西方國家對其實施制裁。正在進行的調查表明，自製裁實施以來，重點是轉移，沒有對 Tether Holdings 提出直接指控。

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

美國、英國調查向受制裁的俄羅斯交易所 Garantex 轉移 200 億美元加密貨幣

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).

華盛頓特區/倫敦 - 根據週四發布的一份報告，美國和英國正在聯合調查價值超過 200 億美元的加密貨幣向 Garantex 的轉移，Garantex 是一家受制裁的莫斯科虛擬貨幣交易所。調查的重點是涉及與美元掛鉤的穩定幣 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.

這項調查是俄羅斯入侵烏克蘭後西方盟國為打擊逃避制裁行為而協調努力的一部分。 Garantex 因被指控在俄羅斯促進「非法活動」和金融犯罪（包括洗錢和支持網路犯罪）而受到美國和英國的製裁。

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.

據彭博社引述消息人士稱，自 Garantex 被指定為受制裁實體以來，相關轉移仍在繼續。調查仍在進行中，目前沒有證據表明 USDT-USD 背後的公司 Tether Holdings 有不當行為。

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.

該調查凸顯了加密貨幣越來越多地用於非法活動，特別是在面臨國際制裁的情況下。世界各國政府都在努力應對監管數位資產產業的挑戰，同時保持其創新和合法經濟活動的潛力。

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.

美國司法部成立了一個工作小組，專門調查涉及加密貨幣的潛在違反制裁行為，而英國金融行為監管局（FCA）則警告企業不要向受制裁的俄羅斯實體提供金融服務。

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.

對 Garantex 活動的審查也引發了人們對穩定幣可能參與非法交易的擔憂。穩定幣旨在維持與美元等傳統貨幣掛鉤的穩定價值。這項功能使它們成為尋求避免比特幣等去中心化加密貨幣波動性的參與者的一個有吸引力的選擇。

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.

對 Garantex 和 USDT-USD 交易的持續調查凸顯出執法和監管機構需要繼續保持警惕，以應對不斷變化的逃避制裁方法。調查結果可能會對更廣泛的加密貨幣行業以及打擊金融犯罪的持續努力產生影響。