{"id":104592,"date":"2023-02-28T06:00:00","date_gmt":"2023-02-28T06:00:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=106189"},"modified":"2023-06-26T11:27:01","modified_gmt":"2023-06-26T11:27:01","slug":"kucoin-he-huobi-zai-yan-jiu-bao-gao-zhong-bei-zhi-kong-xie-zhu-e-luo-si-yin-xing-de-yi-mo-shi-zhi-cai","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/kucoin-he-huobi-zai-yan-jiu-bao-gao-zhong-bei-zhi-kong-xie-zhu-e-luo-si-yin-xing-de-yi-mo-shi-zhi-cai\/","title":{"rendered":"Kucoin \u548c Huobi \u5728\u7814\u7a76\u62a5\u544a\u4e2d\u88ab\u6307\u63a7\u534f\u52a9\u4fc4\u7f57\u65af\u94f6\u884c\u5f97\u4ee5\u6f20\u89c6\u5236\u88c1"},"content":{"rendered":"
\"\"<\/figure>

据报导，全球最大加密货币交易所当中的其中两家 – 火币 (Huobi) 和库币 (Kucoin) – 继续向受制裁之俄罗斯银行的客户提供服务。<\/strong><\/p>

彭博社援引区块链分析公司 Inca Digital 提供的研究报告称，这两家位于塞舌尔 (Seychelles) 的加密货币交易所未能采取适当的措施来阻止交易员在其点对点平台上使用包括 Sberbank 在内的受制裁俄罗斯银行所发行的签账卡 (debit cards) 来进行交易。<\/strong><\/p>

Inca Digital 首席执行长 Adam Zarazinski 周五在接受采访时表示，这可能违反了美国和欧洲的制裁。他指出，这些交易通常涉及 Tether，这是一种由 Tether Limited 所推出与美元挂钩的稳定币，过去几年一直面临着严格的监管审查。<\/strong><\/p>

“俄罗斯人经常使用 Tether 将资金转移到国外，” Zarazinski 说，“这两家交易所绝对使用它来为受制裁的俄罗斯银行提供加密货币的金融服务。”<\/strong><\/p>

KuCoin 高层主管驳斥了该报告，而火币顾问孙宇晨则没有回应这一说法。据报导，KuCoin 首席执行长 Johnny Lyu 表示：“KuCoin 不支持俄罗斯银行所发行之金融卡的取款和存款。”<\/strong><\/p>

该报告还声称，世界上最大的加密货币交易所币安 (Binance) 为“俄罗斯人将本地货币转换为加密货币提供了多种方法”，包括透过场外交易平台和点对点市场。<\/strong><\/p>

币安否认了这些指控。该交易所表示，它完全实施了 KYC 的规定，并补充说，它甚至“采取了非常额外的步骤来过滤用户之间任何形式的沟通，以确保经由任何类型的变通办法绝对不会与俄罗斯实体有任何潜在的联系。”<\/strong><\/p>

同时，该报告称总部位于新加坡的交易所 ByBit 允许用户使用其点对点市场和法定货币的存款将俄罗斯卢布转换为加密货币。俄罗斯人也可以在透过线上数位货币钱包或当地银行卡（包括“任何俄罗斯发行的银行卡”）存入法定货币后在该交易所购买加密货币。<\/strong><\/p>

“由于实施制裁，其中许多交易所正式缩减了在俄罗斯的业务。他们声称要阻止来自俄罗斯的用户并阻止他们开设新账户，”该报告称。<\/strong><\/p>

该报告发布之际正值上周五，当天标志着​​俄罗斯全面入侵乌克兰的一周年，这场冲突已导致双方数十万士兵的丧生，并迫使数百万乌克兰人离开他们的家园。<\/strong><\/p>

Inca Digital 表示，它计划很快公开发布该报告，以突显华盛顿试图将俄罗斯机构和寡头与更广泛的金融体系隔离开来的缺点。<\/strong><\/p>

值得注意的是，一些政策制定者和官员此前曾警告称，俄罗斯可能试图使用加密货币来逃避制裁。事实上，备受瞩目的美国民主党参议员 Elizabeth Warren 甚至向美国国会提交了一项法案，以阻止俄罗斯的加密货币交易。<\/strong><\/p>","protected":false},"excerpt":{"rendered":"

据报导，全球最大加密货币交易所当中的其中两家 – 火币 (Huobi) 和库币 (Kucoin) – 继续向受制裁之俄罗斯银行的客户提供服务。彭博社援引区块链分析公司 Inca Digital 提供的研究报告称，这两家位于塞舌尔 (Seychelles) 的加密货币交易所未能采取适当的措施来阻止交易员在其点对点平台上使用包括 Sberbank 在内的受制裁俄罗斯银行所发行的签账卡 (debit cards) 来进行交易。Inca Digital 首席执行长 Adam Zarazinski 周五在接受采访时表示，这可能违反了美国和欧洲的制裁。他指出，这些交易通常涉及 Tether，这是一种由 Tether Limited 所推出与美元挂钩的稳定币，过去几年一直面临着严格的监管审查。“俄罗斯人经常使用 Tether 将资金转移到国外，” Zarazinski 说，“这两家交易所绝对使用它来为受制裁的俄罗斯银行提供加密货币的金融服务。”KuCoin 高层主管驳斥了该报告，而火币顾问孙宇晨则没有回应这一说法。据报导，KuCoin 首席执行长 Johnny Lyu 表示：“KuCoin 不支持俄罗斯银行所发行之金融卡的取款和存款。”该报告还声称，世界上最大的加密货币交易所币安 (Binance) 为“俄罗斯人将本地货币转换为加密货币提供了多种方法”，包括透过场外交易平台和点对点市场。币安否认了这些指控。该交易所表示，它完全实施了 KYC 的规定，并补充说，它甚至“采取了非常额外的步骤来过滤用户之间任何形式的沟通，以确保经由任何类型的变通办法绝对不会与俄罗斯实体有任何潜在的联系。”同时，该报告称总部位于新加坡的交易所 ByBit 允许用户使用其点对点市场和法定货币的存款将俄罗斯卢布转换为加密货币。俄罗斯人也可以在透过线上数位货币钱包或当地银行卡（包括“任何俄罗斯发行的银行卡”）存入法定货币后在该交易所购买加密货币。“由于实施制裁，其中许多交易所正式缩减了在俄罗斯的业务。他们声称要阻止来自俄罗斯的用户并阻止他们开设新账户，”该报告称。该报告发布之际正值上周五，当天标志着​​俄罗斯全面入侵乌克兰的一周年，这场冲突已导致双方数十万士兵的丧生，并迫使数百万乌克兰人离开他们的家园。Inca Digital 表示，它计划很快公开发布该报告，以突显华盛顿试图将俄罗斯机构和寡头与更广泛的金融体系隔离开来的缺点。值得注意的是，一些政策制定者和官员此前曾警告称，俄罗斯可能试图使用加密货币来逃避制裁。事实上，备受瞩目的美国民主党参议员 Elizabeth Warren 甚至向美国国会提交了一项法案，以阻止俄罗斯的加密货币交易。<\/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":[2415],"sponsored_companies":[],"class_list":["post-104592","post","type-post","status-publish","format-standard","hentry","category-blockchain-news","category-news","editors-ada-chui"],"acf":[],"yoast_head":"\nKucoin \u548c Huobi \u5728\u7814\u7a76\u62a5\u544a\u4e2d\u88ab\u6307\u63a7\u534f\u52a9\u4fc4\u7f57\u65af\u94f6\u884c\u5f97\u4ee5\u6f20\u89c6\u5236\u88c1<\/title>\n<meta name=\"description\" content=\"据报导，全球最大加密货币交易所当中的其\" \/>\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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