俄罗斯加密洗钱：系绳（USDT）如何成为首选漏洞

解码俄罗斯的加密洗钱计划，包括Tether（USDT）和最新的监管镇压。

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.

从纽约顶层公寓到批准的俄罗斯银行，加密洗钱的世界正在认真改造，而Tether（USDT）正在扮演主角。扣紧，因为我们深入探讨了俄罗斯加密计划的阴暗世界。

The $530 Million Scheme: A Tether Tale

这项耗资5.3亿美元的计划：系绳故事

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.

还记得Iurii Gugnin吗？这个38岁的俄罗斯民族在纽约过上高生活吗？好吧，他因涉嫌通过他的加密货币公司，Evita Investments和Evita Pay付出了惊人的5.3亿美元而在热水中。扭曲？他使用Tether（USDT）做到了这一点，这是固定在美元上的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被指控为批准的俄罗斯实体绕过我们的制裁和出口管制创建财务管道。如何？通过欺骗银行，伪造文件并普遍嘲笑反洗钱法规（AML）法规。检察官声称，他为与批准银行有关的俄罗斯客户处理了超过5亿美元的交易，包括PJSC Sberbank，PJSC Sovcombank，PJSC VTB银行和JSC Tinkoff Bank。

The Modus Operandi: Deception and Digital Sleight of Hand

作案手法：欺骗和数字手

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的剧本直接来自间谍电影。他更改了发票以删除俄罗斯的姓名和地址，提供了虚假的合规文件，甚至还获得了带有虚假详细信息的佛罗里达货币发射机许可证。据称，他还搜索了诸如“如何如何知道对您进行调查”和“我们的洗钱处罚我们”之类的术语，表明他知道潜在的法律风险。他所谓的数字足迹暗示了有意识地逃避检测的努力。

Tether's Achilles Heel: Speed and Reach

系绳的阿喀琉斯高跟鞋：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.

为什么要系绳？它的速度和全球范围使其成为洗钱的主要工具。尽管Stablecoins提供透明的交易记录，但它们在跨境交易中的效率使它们吸引了非法活动。 Gugnin案强调了如何利用这些数字货币绕过限制并访问全球金融系统。

The Regulatory Hammer: Cracking Down on Crypto Crime

监管锤：打击加密犯罪

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.

司法部针对Gugnin的案件发出了一个明确的信息：美国正在违反加密宣传的逃避制裁。此案可能会导致对加密交易所，支付处理器和货币发射机的更严格的法规，并增加对AML的执行和制裁合规规则。目标？防止外国对手利用数字融资来损害美国利益。

Russia's Own Crypto Play: Enter RUBx Token

俄罗斯自己的加密竞争：输入鲁布克斯令牌

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.

当美国收紧螺丝时，俄罗斯正在探索自己的加密解决方案。政府拥有的公司Rostec正在开发一种称为Rubx代币的Stablecoin，固定在俄罗斯卢布（Russian Ruble）和一个称为RT-Pay的支付系统。该倡议旨在使俄罗斯企业和个人更加轻松，更安全，并在特隆区块链上运营并遵守俄罗斯法律，以防止洗钱和恐怖主义融资。

North Korea's Cyber Heists: A Geopolitical Twist

朝鲜的网络抢劫：地缘政治转折

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.

这不仅仅是俄罗斯。朝鲜也使用网络犯罪和非法加密货币计划来为该政权创造资金。经常嵌入技术和加密公司的操作员，虹吸收入回到了朝鲜，在某些情况下是渗透系统来进行主要的网络攻击。他们还从事虚拟货币开发，并利用加密货币交换以洗钱的非法收益。

Tether's Strategic Shift: Sunsetting Legacy Blockchains

系绳的战略转变：日落遗产区块链

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.

甚至系绳也在采取行动。 Stablecoin发行人正在进行战略基础设施审查，中止了几个区块链的USDT赎回，包括Omni层，比特币Cash SLP，Kusama，Kusama，EOS和Algorand。此举旨在优化基础架构，并专注于高纯粹，积极开发的区块链。

Final Thoughts: The Crypto Cat-and-Mouse Game

最终想法：加密猫咪游戏

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?

那么，收获是什么？加密世界是创新和非法活动的狂野西部。随着监管机构的追赶，坏演员一直在发现新的漏洞。无论是俄罗斯人通过系绳或朝鲜人闯入发薪日的俄罗斯人，加密式猫和鼠标的游戏都还远远没有结束。这是一个复杂的难题，但是，嘿，谁不喜欢一个好的财务惊悚片？