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加密货币新闻

俄罗斯宣布加密匿名为“神话”;交易所与执法部门共享用户数据,而无需法院命令。

2025/05/21 16:08

俄罗斯当局使用区块链跟踪工具,透明区块链来监视加密交易。

俄罗斯宣布加密匿名为“神话”;交易所与执法部门共享用户数据,而无需法院命令。

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).

根据俄罗斯反洗钱机构(AMLA)的法律负责人的说法,无法追踪加密交易的叙述是一个神话。

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法律负责人Olga Tisen在圣彼得堡国际法律论坛上说,该国的加密交易所正在应要求与当局积极共享钱包所有者数据。她补充说,这些平台正在努力保持领先于未来的法规。

"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."

“当今的加密货币交换与执法机构完全合作,并应要求提供有关钱包所有者的数据。他们还从事与引入新型法律法规有关加密交易活动的任务相关的任务。”

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进一步解释说,尽管银行信息受到保护并需要法院命令,但加密数据并非如此。这使警察无需任何合法障碍即可轻松接触它。她指出,甚至在其网站上提到的一些交流都提到他们正在与执法部门合作。

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.

考虑到加密货币仍在该国有些合法的灰色区域运作,这听起来很令人惊讶。但是,这些平台似乎是为了安全起见,并提前遵循更严格的规则。

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,俄罗斯政府正计划密切关注事物。根据Tisen的说法,Rosfinmonitoring计划在本年底之前允许银行使用一种称为透明区块链的区块链跟踪工具。

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.

该工具已经被警察甚至俄罗斯以外的机构使用,可以跟踪加密交易。中央银行还使用它来保留俄罗斯人在线查看大型国际加密货币交流的频率。

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.

俄罗斯和几个邻国的12,000多名监管机构和官员可以使用此区块链跟踪工具。该机构还面临着围绕非法加密矿业采取更严格的规则的压力,该矿业得到了中央银行的大力支持。

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.

尽管俄罗斯可能还没有完全监管加密货币空间,但它已经在密切关注,并且用户隐私正在迅速成为过去。

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