{"id":104773,"date":"2023-03-12T03:00:00","date_gmt":"2023-03-12T03:00:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=107443"},"modified":"2023-06-26T11:27:00","modified_gmt":"2023-06-26T11:27:00","slug":"e-luo-si-fan-xi-qian-jian-guan-ji-gou-biao-shi-qi-zheng-zai-jian-kong-25000-ming-jia-mi-huo-bi-yong-hu-zhe-shi-ta-de-yun-zuo-fang-fa","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/e-luo-si-fan-xi-qian-jian-guan-ji-gou-biao-shi-qi-zheng-zai-jian-kong-25000-ming-jia-mi-huo-bi-yong-hu-zhe-shi-ta-de-yun-zuo-fang-fa\/","title":{"rendered":"\u4fc4\u7f57\u65af\u53cd\u6d17\u94b1\u76d1\u7ba1\u673a\u6784\u8868\u793a\u5176\u6b63\u5728\u76d1\u63a7 25,000 \u540d\u52a0\u5bc6\u8d27\u5e01\u7528\u6237 \u2013 \u8fd9\u662f\u5b83\u7684\u8fd0\u4f5c\u65b9\u6cd5"},"content":{"rendered":"
\"\"<\/figure>

俄罗斯最高反洗钱监管机构表示，它正在“监控”超过 25,000 名加密货币用户，并声称它拥有可以检测非法活动的复杂工具。<\/strong><\/p>

根据 Finam 报导，俄罗斯联邦金融监督局（Rosfinmonitoring）负责人 Yury Chikhanchin 最近与该国总统 Vladimir Putin 举行了一次以加密货币为主题的会议。<\/strong><\/p>

Rosfinmonitoring 是一个联邦的执行机构，负责打击洗钱和恐怖主义的融资。它直接回应该国的总统办公室。<\/strong><\/p>

引用 Chikhanchin 的话说，“不幸的是”俄罗斯“加密货币”的“使用量”正在“增长”。<\/strong><\/p>

Rosfinmonitoring 负责人表示，该机构对加密货币的增长感到“不安”。他说，该机构怀疑加密资产在许多情况下被用作洗钱工具。<\/strong><\/p>

他说：<\/strong><\/p>

“我们正在监控 [与加密货币相关] 之运作的 25,000 多名参与者。已经确定了大约 10 个金融组织。我们相信他们正在协助这些参与者。”<\/strong><\/p><\/blockquote>

他声称俄罗斯的加密货币“营业额”大约在“略超过比特币 (BTC) 630,000 枚” 的价值左右。<\/strong><\/p>

\"\"<\/figure>

长期担任 Rosfinmonitoring 负责人的 Yuri Chikhanchin 会见俄罗斯总统 Vladimir Putin。（来源：premier.gov.ru\/CC 4.0）<\/strong><\/p>

Chikhanchin 补充说，Rosfinmonitoring 已经进行了“大约”120 次与加密货币相关的调查，导致了“60 多起”的刑事诉讼。<\/strong><\/p>

俄罗斯监管机构如何监控加密货币用户？<\/strong><\/h2><\/span>

Rosfinmonitoring 负责人声称，区块链分析软体的进步帮助该机构提高了监控能力。 2020 年，该机构开始与 VTB 银行一起使用去匿名化的解决方案。<\/strong><\/p>

该解决方案最初允许各方来监控比特币区块链协议上的交易。<\/strong><\/p>

Chikhanchin 说，但双方已经扩展了该软体的功能。他表示，现在可以使用相同的工具来监控“20 多个”区块链网路。<\/strong><\/p>

这位监管负责人指出，内政部、联邦安全局和调查委员会等其他政府机构现在正在“进行”使用相同工具的测试。<\/strong><\/p>

Chikhanchin 做出结论说，“许多独联体国家 (Commonwealth of Independent States)” 的监管机构已要求 Rosfinmonitoring 向他们提供解决方案。<\/strong><\/p>

本周早些时候，俄罗斯加密资产和区块链产业的一些领导人表示，他们希望与 Putin 会面，就加密货币的监管进行面对面的讨论。<\/strong><\/p>","protected":false},"excerpt":{"rendered":"

俄罗斯最高反洗钱监管机构表示，它正在“监控”超过 25,000 名加密货币用户，并声称它拥有可以检测非法活动的复杂工具。根据 Finam 报导，俄罗斯联邦金融监督局（Rosfinmonitoring）负责人 Yury Chikhanchin 最近与该国总统 Vladimir Putin 举行了一次以加密货币为主题的会议。Rosfinmonitoring 是一个联邦的执行机构，负责打击洗钱和恐怖主义的融资。它直接回应该国的总统办公室。引用 Chikhanchin 的话说，“不幸的是”俄罗斯“加密货币”的“使用量”正在“增长”。Rosfinmonitoring 负责人表示，该机构对加密货币的增长感到“不安”。他说，该机构怀疑加密资产在许多情况下被用作洗钱工具。他说： “我们正在监控 [与加密货币相关] 之运作的 25,000 多名参与者。已经确定了大约 10 个金融组织。我们相信他们正在协助这些参与者。” 他声称俄罗斯的加密货币“营业额”大约在“略超过比特币 (BTC) 630,000 枚” 的价值左右。长期担任 Rosfinmonitoring 负责人的 Yuri Chikhanchin 会见俄罗斯总统 Vladimir Putin。（来源：premier.gov.ru\/CC 4.0）Chikhanchin 补充说，Rosfinmonitoring 已经进行了“大约”120 次与加密货币相关的调查，导致了“60 多起”的刑事诉讼。俄罗斯监管机构如何监控加密货币用户？Rosfinmonitoring 负责人声称，区块链分析软体的进步帮助该机构提高了监控能力。 2020 年，该机构开始与 VTB 银行一起使用去匿名化的解决方案。该解决方案最初允许各方来监控比特币区块链协议上的交易。Chikhanchin 说，但双方已经扩展了该软体的功能。他表示，现在可以使用相同的工具来监控“20 多个”区块链网路。这位监管负责人指出，内政部、联邦安全局和调查委员会等其他政府机构现在正在“进行”使用相同工具的测试。Chikhanchin 做出结论说，“许多独联体国家 (Commonwealth of Independent States)” 的监管机构已要求 Rosfinmonitoring 向他们提供解决方案。本周早些时候，俄罗斯加密资产和区块链产业的一些领导人表示，他们希望与 Putin […]<\/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-104773","post","type-post","status-publish","format-standard","hentry","category-blockchain-news","category-news"],"acf":[],"yoast_head":"\n\u4fc4\u7f57\u65af\u53cd\u6d17\u94b1\u76d1\u7ba1\u673a\u6784\u8868\u793a\u5176\u6b63\u5728\u76d1\u63a7 25,000 \u540d\u52a0\u5bc6\u8d27\u5e01\u7528\u6237 \u2013 \u8fd9\u662f\u5b83\u7684\u8fd0\u4f5c\u65b9\u6cd5<\/title>\n<meta name=\"description\" content=\"俄罗斯最高反洗钱监管机构表示，它正在“\" \/>\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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