{"id":101907,"date":"2023-01-20T08:00:00","date_gmt":"2023-01-20T08:00:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=101907"},"modified":"2023-06-26T11:26:55","modified_gmt":"2023-06-26T11:26:55","slug":"mei-guo-dai-bu-bitzlato-jiao-yi-suo-de-e-luo-si-lian-he-chuang-ban-ren-yin-qi-she-xian-xi-qian-fei-fa-du-bo-he-xi-du","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/mei-guo-dai-bu-bitzlato-jiao-yi-suo-de-e-luo-si-lian-he-chuang-ban-ren-yin-qi-she-xian-xi-qian-fei-fa-du-bo-he-xi-du\/","title":{"rendered":"\u7f8e\u56fd\u902e\u6355 Bitzlato \u4ea4\u6613\u6240\u7684\u4fc4\u7f57\u65af\u8054\u5408\u521b\u529e\u4eba\uff0c\u56e0\u5176\u6d89\u5acc\u6d17\u94b1\uff0c\u975e\u6cd5\u8d4c\u535a\u548c\u5438\u6bd2"},"content":{"rendered":"
\"\"<\/figure>

在香港注册的加密货币交易所 Bitzlato 的俄罗斯创办人 Anatoly Legkodymov 因涉嫌处理 7 亿美元的非法资金而被美国当局逮捕。<\/strong><\/p>

美国司法部在 1 月 18 日的一份文件中表示，Legkodymov 于周二在迈阿密被捕，罪名是他将其交易所作为未注册的汇款业务来经营，很容易为非法资金的转移提供便利。文件内容如下：<\/strong><\/p>

“自 2018 年 5 月 3 日以来，Bitzlato 已经处理了价值约 45.8 亿美元的加密货币交易。这些交易的很大一部分构成了犯罪的收益，以及用于犯罪交易的资金。”<\/strong><\/p><\/blockquote>

居住在深圳的 40 岁俄罗斯人 Legkodymov 是该公司的大股东。美国司法部声称他未能建立有效的反洗钱 (AML) 计划。该加密货币交易所甚至没有“KYC” (know your customer) 的要求，用户们只需使用他们的电子邮件地址登录即可开始交易。<\/strong><\/p>

美国司法部表示，虽然 Bitzlato 从 2022 年 2 月下旬开始要求新用户通过“KYC”的程序，但该交易所在与用户的沟通中表示，对现有用户的验证“不是强制性的”。<\/strong><\/p>

这种松散的控制导致该交易所成为犯罪分子洗钱的主要来源。更具体地说，据报导，Bitzlato 与 Hydra Marketplace 存在互惠的关系，Hydra Marketplace 是俄罗斯的暗网市场，为非法毒品的贩运提供便利，并于 2022 年 4 月被查获并关闭。<\/strong><\/p>

Hydra 在关闭前占全球暗网市场收入的 80%，其中很大一部分加密货币是直接从 Bitzlato 的钱包所发送的，这显示该加密货币交易所“是 Bitzlato 最大的加密货币交易之对手方”。<\/strong><\/p>

FBI 官员发现，在 2018 年 5 月至 2022 年 4 月期间，Hydra 用户们向 Bitzlato 上的钱包发送了价值约 1.706 亿美元的加密货币。在同一时期，Hydra 的用户向非 Bitzlato 的地址发送了额外的 2.187 亿美元，接着这些额外资金被从这些地址再发送到 Bitzlato。<\/strong><\/p>

此外，美国当局声称 Bitzlato 故意为美国客户提供服务，尽管它声称并没有这样做，并且还与美国得交易所来进行交易。 “Bitzlato 的客户服务代表一再建议用户，他们被允许与美国来进行交易，” 美国司法部表示。<\/strong><\/p>

“无论你是在中国或欧洲违反我们的法律，还是在热带岛屿滥用我们的金融系统 — 你都可以在美国法庭上为你的罪行来负责，”美国副财政部长 Wally Adeyemo 在准备好的讲话中表示。<\/strong><\/p>

截至目前，Bitzlato 的网站已被一则通知所取代，该通知称该服务已被法国当局“作为协调国际执法行动的一部分”来查封。<\/strong><\/p>","protected":false},"excerpt":{"rendered":"

在香港注册的加密货币交易所 Bitzlato 的俄罗斯创办人 Anatoly Legkodymov 因涉嫌处理 7 亿美元的非法资金而被美国当局逮捕。美国司法部在 1 月 18 日的一份文件中表示，Legkodymov 于周二在迈阿密被捕，罪名是他将其交易所作为未注册的汇款业务来经营，很容易为非法资金的转移提供便利。文件内容如下： “自 2018 年 5 月 3 日以来，Bitzlato 已经处理了价值约 45.8 亿美元的加密货币交易。这些交易的很大一部分构成了犯罪的收益，以及用于犯罪交易的资金。” 居住在深圳的 40 岁俄罗斯人 Legkodymov 是该公司的大股东。美国司法部声称他未能建立有效的反洗钱 (AML) 计划。该加密货币交易所甚至没有“KYC” (know your customer) 的要求，用户们只需使用他们的电子邮件地址登录即可开始交易。美国司法部表示，虽然 Bitzlato 从 2022 年 2 月下旬开始要求新用户通过“KYC”的程序，但该交易所在与用户的沟通中表示，对现有用户的验证“不是强制性的”。这种松散的控制导致该交易所成为犯罪分子洗钱的主要来源。更具体地说，据报导，Bitzlato 与 Hydra Marketplace 存在互惠的关系，Hydra Marketplace 是俄罗斯的暗网市场，为非法毒品的贩运提供便利，并于 2022 年 4 月被查获并关闭。Hydra 在关闭前占全球暗网市场收入的 80%，其中很大一部分加密货币是直接从 Bitzlato 的钱包所发送的，这显示该加密货币交易所“是 Bitzlato […]<\/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":[1,8],"tags":[],"editors":[2415],"sponsored_companies":[],"class_list":["post-101907","post","type-post","status-publish","format-standard","hentry","category-news","category-altcoin-news","editors-ada-chui"],"acf":[],"yoast_head":"\n\u7f8e\u56fd\u902e\u6355 Bitzlato \u4ea4\u6613\u6240\u7684\u4fc4\u7f57\u65af\u8054\u5408\u521b\u529e\u4eba\uff0c\u56e0\u5176\u6d89\u5acc\u6d17\u94b1\uff0c\u975e\u6cd5\u8d4c\u535a\u548c\u5438\u6bd2<\/title>\n<meta name=\"description\" content=\"在香港注册的加密货币交易所 Bitzlato\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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