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加密货币新闻

系绳冻结了2700万美元的USDT,链接到Garantex Exchange

2025/04/27 01:01

Tether是一位主要的Stablecoin发行人,3月6日与Garantex链接了2700万美元的USDT。该行动是美国协调努力的一部分

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的主要发行人,3月6日,USDT冻结了2700万美元,这是美国司法部更广泛行动的一部分,并在德国和芬兰合作,关闭了俄罗斯加密货币交易所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.

这项行动是美国官员表示,自2019年成立以来,Garantex已促进了超过960亿美元的非法交易。自2022年以来,自2022年以来就已经对洗钱的交易所进行了制裁,被迫停止运营,包括用户提款。

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,瑞士的一家区块链分析公司报告说,Garantex已重新出现了一个新名称,资金用卢布支持的Stablecoins洗钱,从一个平台转移到另一个平台。

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

这一发展引起了人们对西方国家镇压俄罗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.

与Tether的USDT一样,Stablecoins在俄罗斯变得越来越受欢迎,因为由于实施的制裁,公司遇到难以进入全球金融系统。尽管俄罗斯中央银行仍然反对在国内经济中使用加密货币,但该国的高级官员已经讨论了在实验法律框架中测试基于加密货币的国际交易的付款。

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.

这些始于2022年的试验旨在允许公司规避大大限制俄罗斯进入全球金融机构的制裁。

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.

政府现在正在考虑进行新的监管改革,包括对刑事诉讼法规的修订,这些法规将正式承认数字资产为财产。此外,俄罗斯市民会议厅的埃夫根尼·马沙罗夫(Evgeny Masharov)提议创建一个由刑事案件中查获的数字资产组成的国有加密基金。

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.

俄罗斯官员认为这些事态发展既提出了挑战和机遇。与Garantex相关资产的冻结加剧了讨论的紧迫性,以建立俄罗斯自己的国内数字融资工具,该工具可以在不受外国机构干扰的情况下运作。

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