{"id":100242,"date":"2023-01-05T16:20:00","date_gmt":"2023-01-05T16:20:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=100242"},"modified":"2023-06-26T11:27:01","modified_gmt":"2023-06-26T11:27:01","slug":"wu-ke-lan-diao-cha-ren-yuan-tu-ji-sou-cha-jia-zhi-400-wan-mei-yuan-de-fei-fa-jia-mi-huo-bi-jiao-yi-suo","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/wu-ke-lan-diao-cha-ren-yuan-tu-ji-sou-cha-jia-zhi-400-wan-mei-yuan-de-fei-fa-jia-mi-huo-bi-jiao-yi-suo\/","title":{"rendered":"\u4e4c\u514b\u5170\u8c03\u67e5\u4eba\u5458\u7a81\u51fb\u641c\u67e5\u4ef7\u503c 400 \u4e07\u7f8e\u5143\u7684\u975e\u6cd5\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240"},"content":{"rendered":"
\"\"<\/figure>

乌克兰新成立的经济情报部门发现了一个“加密货币转换中心” — 一个非法的加密货币交易所 — “营业额达数亿的格里夫纳 (hryvnias\/ 乌克兰法定货币)”。<\/strong><\/p>

根据 LB.ua 的一份报告，乌克兰经济安全局 (BEB) 声称其官员“揭露了一个利用加密货币技术的大规模国际洗钱计划”。<\/strong><\/p>

BEB 成立于 2022 年底，其职责是关闭非法加密货币组织 — 尤其是那些与涉嫌洗钱活动有关的组织。<\/strong><\/p>

该部门表示，“一群人”策划了该中心来从事在乌克兰和欧盟城市之间“的非法转移资金”。此公家单位声称该中心还非法兑换法币和加密货币，并允许客户购买加密资产。<\/strong><\/p>

BEB 调查人员公布了这次突袭的照片。一张图片显示一名官员站在满是 UAH 和美元钞票的房间里。同一张图片中还可以看到一台点钞机。<\/strong><\/p>

<\/figure>

资料来源：BEB<\/strong><\/p>

调查人员表示，他们“没收了价值约 415 万美元的现金资产”以及定罪文件。<\/strong><\/p>

BEB 表示，“该中心活动的主要目的”是“清洗犯罪所得”并“向金融监管机构隐藏”其业务。<\/strong><\/p>

它补充说，除了“大公司”之外，该中心的客户群还包括“数百人”。<\/strong><\/p>

乌克兰的加密货币犯罪案例呈上升的趋势？<\/strong><\/h2><\/span>

BEB 补充说，它已经与欧盟的同行合作，帮助揭发这种非法的交流。此案已移交给利沃夫地区检察官办公室的检察官。<\/strong><\/p>

早在 2022 年 9 月，一家营业额超过 9600 万美元的类似交易所在基辅州(the Kyiv Oblast) 被关闭。该调查还发现证据显示，同一交易所安排出售了总面积为 209 公顷的地块。<\/strong><\/p>

上个月，调查人员发现科韦利市 (the city of Kovel) 的一家裁缝店被用作非法加密货币矿场的掩护。警方声称，去年该国至少报告了 600 起与加密货币相关的犯罪。<\/strong><\/p>","protected":false},"excerpt":{"rendered":"

乌克兰新成立的经济情报部门发现了一个“加密货币转换中心” — 一个非法的加密货币交易所 — “营业额达数亿的格里夫纳 (hryvnias\/ 乌克兰法定货币)”。根据 LB.ua 的一份报告，乌克兰经济安全局 (BEB) 声称其官员“揭露了一个利用加密货币技术的大规模国际洗钱计划”。BEB 成立于 2022 年底，其职责是关闭非法加密货币组织 — 尤其是那些与涉嫌洗钱活动有关的组织。该部门表示，“一群人”策划了该中心来从事在乌克兰和欧盟城市之间“的非法转移资金”。此公家单位声称该中心还非法兑换法币和加密货币，并允许客户购买加密资产。BEB 调查人员公布了这次突袭的照片。一张图片显示一名官员站在满是 UAH 和美元钞票的房间里。同一张图片中还可以看到一台点钞机。资料来源：BEB调查人员表示，他们“没收了价值约 415 万美元的现金资产”以及定罪文件。BEB 表示，“该中心活动的主要目的”是“清洗犯罪所得”并“向金融监管机构隐藏”其业务。它补充说，除了“大公司”之外，该中心的客户群还包括“数百人”。乌克兰的加密货币犯罪案例呈上升的趋势？BEB 补充说，它已经与欧盟的同行合作，帮助揭发这种非法的交流。此案已移交给利沃夫地区检察官办公室的检察官。早在 2022 年 9 月，一家营业额超过 9600 万美元的类似交易所在基辅州(the Kyiv Oblast) 被关闭。该调查还发现证据显示，同一交易所安排出售了总面积为 209 公顷的地块。上个月，调查人员发现科韦利市 (the city of Kovel) 的一家裁缝店被用作非法加密货币矿场的掩护。警方声称，去年该国至少报告了 600 起与加密货币相关的犯罪。<\/p>\n","protected":false},"author":47,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,1],"tags":[],"editors":[],"sponsored_companies":[],"class_list":["post-100242","post","type-post","status-publish","format-standard","hentry","category-blockchain-news","category-news"],"acf":[],"yoast_head":"\n\u4e4c\u514b\u5170\u8c03\u67e5\u4eba\u5458\u7a81\u51fb\u641c\u67e5\u4ef7\u503c 400 \u4e07\u7f8e\u5143\u7684\u975e\u6cd5\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240<\/title>\n<meta name=\"description\" content=\"乌克兰新成立的经济情报部门发现了一个“\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptonews.com\/cn\/news\/wu-ke-lan-diao-cha-ren-yuan-tu-ji-sou-cha-jia-zhi-400-wan-mei-yuan-de-fei-fa-jia-mi-huo-bi-jiao-yi-suo\/\" \/>\n<meta property=\"og:locale\" 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