{"id":126069,"date":"2023-12-28T02:48:09","date_gmt":"2023-12-28T02:48:09","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=126069"},"modified":"2023-12-28T02:48:11","modified_gmt":"2023-12-28T02:48:11","slug":"zhong-guo-fu-er-dai-shi-yong-bi-an-jiusdt-jiang-zi-jin-zhuan-yi-dao-mei-guo-mai600wan-mei-yuankuang-chang","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/zhong-guo-fu-er-dai-shi-yong-bi-an-jiusdt-jiang-zi-jin-zhuan-yi-dao-mei-guo-mai600wan-mei-yuankuang-chang\/","title":{"rendered":"\u4e2d\u56fd\u5bcc\u4e8c\u4ee3\u4f7f\u7528\u5e01\u5b89\u53caUSDT\u5c06\u8d44\u91d1\u8f6c\u79fb\u5230\u7f8e\u56fd\u4e70600\u4e07\u7f8e\u5143\u200b\u200b\u77ff\u573a"},"content":{"rendered":"

\"中国富二代使用币安及USDT将资金转移到美国买600万美元​​矿场\"<\/p>

依据《纽约时报》<\/a>于12月25 日的报道，题为“一座价值600万美元比特币矿场的神秘中国主人”，内容指一位23 岁的俞姓男子，目前在纽约大学就读，被揭露为美国德州一家价值约600 万美元的比特币挖掘场的主要股东。调查显示，他购买这家比特币挖掘场的资金来源是其透过交易加密货币所获得的收益。\n<\/p>

使用加密货币避开中美注意<\/h2>

<\/span><\/p>

\n23岁的纽约俞姓大学学生，展示了中国人如何在不引起中美两国当局注意的情况下，将资金从中国转移到美国。他所购买的矿场位于美国德克萨斯州哈特利县的钱宁市，而且这笔交易并非使用美元，而是采用了具有匿名性质的加密货币。这些交易通过离岸交易所进行，使得资金来源成谜。<\/p>

这种交易的保密性为中国投资者提供了一个途径，既可以绕开美国银行体系和联邦监管机构的严格监督，也能规避中国对资金流出的限制。与此相反，在更传统的交易方式中，接收资金的银行能够追踪到资金来源，并有义务根据法律要求向美国财政部报告任何可疑活动。\n<\/p>

利用币安及USDT购买​​矿场<\/h2>

<\/span><\/p>

\n该矿场主人之所以被揭发，是因为该公司的承包商称其拖欠工程款，Crypton采矿解决方案公司指控钱宁矿场的投资者不仅是中国公民，还是那些在政治和商业界有着显着影响力的高层人物。<\/p>

这项诉讼并未提供确切证据来支持这些关联，而公开的资金追踪最终指向了加密货币交易所币安。俞的投资者利用USDT，并通过币安的离岸交易所进行转账，从而使资金来源完全隐秘。美国政府指出，在这些交易发生时，币安的离岸业务并没有遵循美国的银行业务规定。\n<\/p>

俞母疑为主要股东之一<\/h2>

<\/span><\/p>

\nCrypton采矿解决方案公司的律师戴维·黄提供的文件揭示了在收购钱宁矿场时BitRush的部分股东名单。当中包括可能是其母亲的孙姓女子，根据专门提供中国商业信息的WireScreen公司的记录，签署俞在曼哈顿公寓抵押文件的两人分别是俞浩（音译）和孙晓英（音译）。这两个名字与一对中国夫妇相符，这对夫妇所拥有的公司股份价值超过1亿美元。一位名叫孙晓英的人还被列为BitRush的一名董事。<\/p>","protected":false},"excerpt":{"rendered":"

依据《纽约时报》于12月25 日的报道，题为“一座价值600万美元比特币矿场的神秘中国主人”，内容指一位23 岁的俞姓男子，目前在纽约大学就读，被揭露为美国德州一家价值约600 万美元的比特币挖掘场的主要股东。调查显示，他购买这家比特币挖掘场的资金来源是其透过交易加密货币所获得的收益。 使用加密货币避开中美注意 23岁的纽约俞姓大学学生，展示了中国人如何在不引起中美两国当局注意的情况下，将资金从中国转移到美国。他所购买的矿场位于美国德克萨斯州哈特利县的钱宁市，而且这笔交易并非使用美元，而是采用了具有匿名性质的加密货币。这些交易通过离岸交易所进行，使得资金来源成谜。这种交易的保密性为中国投资者提供了一个途径，既可以绕开美国银行体系和联邦监管机构的严格监督，也能规避中国对资金流出的限制。与此相反，在更传统的交易方式中，接收资金的银行能够追踪到资金来源，并有义务根据法律要求向美国财政部报告任何可疑活动。 利用币安及USDT购买​​矿场 该矿场主人之所以被揭发，是因为该公司的承包商称其拖欠工程款，Crypton采矿解决方案公司指控钱宁矿场的投资者不仅是中国公民，还是那些在政治和商业界有着显着影响力的高层人物。这项诉讼并未提供确切证据来支持这些关联，而公开的资金追踪最终指向了加密货币交易所币安。俞的投资者利用USDT，并通过币安的离岸交易所进行转账，从而使资金来源完全隐秘。美国政府指出，在这些交易发生时，币安的离岸业务并没有遵循美国的银行业务规定。 俞母疑为主要股东之一 Crypton采矿解决方案公司的律师戴维·黄提供的文件揭示了在收购钱宁矿场时BitRush的部分股东名单。当中包括可能是其母亲的孙姓女子，根据专门提供中国商业信息的WireScreen公司的记录，签署俞在曼哈顿公寓抵押文件的两人分别是俞浩（音译）和孙晓英（音译）。这两个名字与一对中国夫妇相符，这对夫妇所拥有的公司股份价值超过1亿美元。一位名叫孙晓英的人还被列为BitRush的一名董事。<\/p>\n","protected":false},"author":308,"featured_media":126070,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,42],"tags":[149,470,69],"editors":[1080],"sponsored_companies":[],"class_list":["post-126069","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","category-finance-news","tag-zhong-guo","tag-bi-an","tag-bi-te-bi","editors-allen-li"],"acf":[],"yoast_head":"\n\u4e2d\u56fd\u5bcc\u4e8c\u4ee3\u4f7f\u7528\u5e01\u5b89\u53caUSDT\u5c06\u8d44\u91d1\u8f6c\u79fb\u5230\u7f8e\u56fd\u4e70600\u4e07\u7f8e\u5143\u200b\u200b\u77ff\u573a<\/title>\n<meta name=\"description\" content=\"\u4f9d\u636e\u300a\u7ebd\u7ea6\u65f6\u62a5\u300b\u4e8e12\u670825 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