{"id":191715,"date":"2024-12-06T01:00:00","date_gmt":"2024-12-06T01:00:00","guid":{"rendered":"https:\/\/cryptonews.com\/cn\/news\/u-s-and-u-k-crack-down-on-crypto-network-helping-russian-elites-evade-sanctions\/"},"modified":"2024-12-06T01:00:00","modified_gmt":"2024-12-06T01:00:00","slug":"u-s-and-u-k-crack-down-on-crypto-network-helping-russian-elites-evade-sanctions","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/u-s-and-u-k-crack-down-on-crypto-network-helping-russian-elites-evade-sanctions\/","title":{"rendered":"\u7f8e\u56fd\u548c\u82f1\u56fd\u8054\u5408\u6253\u51fb\u534f\u52a9\u4fc4\u7f57\u65af\u7cbe\u82f1\u89c4\u907f\u5236\u88c1\u7684\u52a0\u5bc6\u7f51\u7edc"},"content":{"rendered":"<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"585\" src=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2024\/12\/05181805\/1733399597-image-1733399573126_optimized-1024x585.jpg\" alt=\"\" class=\"wp-image-191716\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2024\/12\/05181805\/1733399597-image-1733399573126_optimized-1024x585.jpg 1024w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2024\/12\/05181805\/1733399597-image-1733399573126_optimized-300x172.jpg 300w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2024\/12\/05181805\/1733399597-image-1733399573126_optimized-768x439.jpg 768w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2024\/12\/05181805\/1733399597-image-1733399573126_optimized-450x257.jpg 450w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/11\/2024\/12\/05181805\/1733399597-image-1733399573126_optimized.jpg 1200w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\"><\/figure><p class=\"wp-block-paragraph\">\u7f8e\u56fd\u548c\u82f1\u56fd\u5f53\u5c40\u5df2\u5bf9\u4e00\u4e2a\u6d89\u5acc\u5e2e\u52a9\u4fc4\u7f57\u65af\u7cbe\u82f1\u4f7f\u7528\u52a0\u5bc6\u8d27\u5e01\uff0c\u7279\u522b\u662f\u7a33\u5b9a\u5e01Tether\uff0c\u7ed5\u8fc7\u56fd\u9645\u5236\u88c1\u7684\u6d17\u94b1\u7f51\u7edc\u91c7\u53d6\u884c\u52a8\u3002<\/p><p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.wsj.com\/finance\/currencies\/authorities-target-russian-criminal-gangs-who-used-crypto-to-move-cash-3363311d\">\u636e\u300a\u534e\u5c14\u8857\u65e5\u62a5\u300b\u62a5\u9053<\/a>\uff0c\u8be5\u7f51\u7edc\u7684\u6838\u5fc3\u4eba\u7269\u662fEkaterina Zhdanova\uff0c\u4e00\u4f4d\u8457\u540d\u7684\u4fc4\u7f57\u65af\u5546\u4eba\uff0c\u56e0\u5176\u5728Tether\u5728\u91d1\u878d\u9ed1\u5e02\u4e2d\u7684\u5d1b\u8d77\u8fc7\u7a0b\u4e2d\u6240\u626e\u6f14\u7684\u89d2\u8272\u800c\u95fb\u540d\u3002<\/p><p class=\"wp-block-paragraph\">\u6839\u636e\u8be5\u62a5\u9053\uff0cZhdanova\u9886\u5bfc\u4e86\u4e00\u4e2a\u540d\u4e3aSmart Group\u7684\u7ec4\u7ec7\uff0c\u8be5\u7ec4\u7ec7\u6d89\u5acc\u4e3a\u9ad8\u7aef\u5ba2\u6237\u63d0\u4f9b\u5927\u5b97\u73b0\u91d1\u8f6c\u5316\u4e3a\u52a0\u5bc6\u8d27\u5e01\u7684\u670d\u52a1\u3002<\/p><h2 class=\"wp-block-heading\" id=\"h-\u7f51\u7edc\u4e2d\u7684\u4fc4\u7f57\u65af\u6210\u5458\u5c06tether\u8f6c\u79fb\u7ed9zhdanova\">\u7f51\u7edc\u4e2d\u7684\u4fc4\u7f57\u65af\u6210\u5458\u5c06Tether\u8f6c\u79fb\u7ed9Zhdanova<\/h2><span class=\"replacer\"><\/span><p class=\"wp-block-paragraph\">\u300a\u534e\u5c14\u8857\u65e5\u62a5\u300b\u5f15\u7528\u7f8e\u56fd\u8d22\u653f\u90e8\u7684\u6d88\u606f\u79f0\uff0c\u7f51\u7edc\u4e2d\u7684\u4fc4\u7f57\u65af\u6210\u5458\u5c06Tether\u8f6c\u79fb\u5230Zhdanova\u63a7\u5236\u7684\u6570\u5b57\u94b1\u5305\u3002<\/p><p class=\"wp-block-paragraph\">\u5979\u8fd8\u88ab\u6307\u63a7\u5e2e\u52a9\u4e00\u4f4d\u5ba2\u6237\u63a9\u76d6\u7528\u4e8e\u5728\u82f1\u56fd\u8d2d\u4e70\u623f\u5730\u4ea7\u7684\u8d44\u91d1\u6765\u6e90\u3002<\/p><p class=\"wp-block-paragraph\">Zhdanova\u548c\u53e6\u5916\u4e94\u4eba\u73b0\u5728\u5df2\u88ab\u5236\u88c1\uff0c\u8fd9\u4e5f\u5c06\u5979\u53bb\u5e74\u88ab\u5217\u5165\u9ed1\u540d\u5355\u7684\u60c5\u51b5\u8fdb\u4e00\u6b65\u5347\u7ea7\u3002<\/p><p class=\"wp-block-paragraph\">\u201c\u4fc4\u7f57\u65af\u7cbe\u82f1\u8bd5\u56fe\u5229\u7528\u6570\u5b57\u8d44\u4ea7\u2014\u2014\u7279\u522b\u662f\u7f8e\u5143\u652f\u6301\u7684\u7a33\u5b9a\u5e01\u2014\u2014\u6765\u89c4\u907f\u7f8e\u56fd\u53ca\u56fd\u9645\u5236\u88c1\uff0c\u8fdb\u4e00\u6b65\u4f7f\u81ea\u5df1\u548c\u514b\u91cc\u59c6\u6797\u5bab\u66f4\u52a0\u5bcc\u88d5\uff0c\u201d\u7f8e\u56fd\u8d22\u653f\u90e8\u6050\u6016\u4e3b\u4e49\u4e0e\u91d1\u878d\u60c5\u62a5\u5c40\u4ee3\u7406\u526f\u90e8\u957fBradley Smith\u8868\u793a\u3002<\/p><p class=\"wp-block-paragraph\">Tether\u662f\u6700\u5e7f\u6cdb\u4ea4\u6613\u7684\u52a0\u5bc6\u8d27\u5e01\u4e4b\u4e00\uff0c\u4f5c\u4e3a\u4e00\u79cd\u4e0e\u7f8e\u5143\u6302\u94a9\u7684\u7a33\u5b9a\u5e01\u8fd0\u8425\u3002\u4e0e\u653f\u5e9c\u76d1\u7ba1\u7684\u8d27\u5e01\u4e0d\u540c\uff0c\u5b83\u7684\u4ea4\u6613\u901a\u5e38\u53d1\u751f\u5728\u4f20\u7edf\u91d1\u878d\u76d1\u7ba1\u4e4b\u5916\u3002<\/p><figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">Russia loves crypto because it\u2019s an easy way to avoid financial U.S. sanctions.<\/p>&mdash; Sake (@apebayc) <a href=\"https:\/\/twitter.com\/apebayc\/status\/1864312997323379131?ref_src=twsrc%5Etfw\">December 4, 2024<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure><p class=\"wp-block-paragraph\">\u867d\u7136Tether Holdings\uff08\u8be5\u516c\u53f8\u603b\u90e8\u4f4d\u4e8e\u82f1\u5c5e\u7ef4\u4eac\u7fa4\u5c9b\uff09\u672a\u76f4\u63a5\u5377\u5165\u6b64\u6b21\u8c03\u67e5\uff0c\u4f46\u7f8e\u56fd\u5f53\u5c40\u6b63\u5728\u5355\u72ec\u8c03\u67e5\u8be5\u516c\u53f8\u662f\u5426\u8fdd\u53cd\u4e86\u91d1\u878d\u72af\u7f6a\u76f8\u5173\u6cd5\u5f8b\u3002<\/p><p class=\"wp-block-paragraph\">\u4eceZhdanova\u7684Telegram\u8d26\u6237\u4e2d\u63d0\u53d6\u7684\u6d88\u606f\u663e\u793a\uff0c\u5979\u5b89\u6392\u4e86\u5927\u91cf\u7684\u5362\u5e03\u5151\u6362Tether\u4ea4\u6613\uff0c\u6d89\u53ca\u7684\u6570\u5b57\u94b1\u5305\u8f6c\u79fb\u91d1\u989d\u8d85\u8fc73.5\u4ebf\u7f8e\u5143\u3002<\/p><p class=\"wp-block-paragraph\">\u5979\u5728\u4fc4\u7f57\u65af\u7684\u5e7f\u6cdb\u5173\u7cfb\u636e\u79f0\u5305\u62ec\u4e0e\u5be1\u5934\u548c\u9ad8\u7ea7\u5b98\u5458\u7684\u8054\u7cfb\u3002<\/p><p class=\"wp-block-paragraph\">Zhdanova\u66fe\u5728\u83ab\u65af\u79d1\u7ecf\u8425\u5962\u534e\u65c5\u6e38\u670d\u52a1\u548c\u7cbe\u54c1\u9152\u5e97\uff0c\u5e76\u57282023\u5e74\u5e95\u56e0\u6d89\u53ca\u53e6\u4e00\u5b97\u6d17\u94b1\u8c03\u67e5\u5728\u6cd5\u56fd\u88ab\u62d8\u7559\u3002<\/p><h2 class=\"wp-block-heading\" id=\"h-\u82f1\u56fd\u6307\u63a7smart-group\u8d44\u52a9\u4fc4\u7f57\u65af\u95f4\u8c0d\u6d3b\u52a8\">\u82f1\u56fd\u6307\u63a7Smart Group\u8d44\u52a9\u4fc4\u7f57\u65af\u95f4\u8c0d\u6d3b\u52a8<\/h2><span class=\"replacer\"><\/span><p class=\"wp-block-paragraph\">\u82f1\u56fd\u56fd\u5bb6\u72af\u7f6a\u5c40\uff08NCA\uff09\u4e0e\u7f8e\u56fd\u8d22\u653f\u90e8\u5408\u4f5c\uff0c\u6307\u63a7Smart Group\u4e3a\u4fc4\u7f57\u65af\u95f4\u8c0d\u6d3b\u52a8\u63d0\u4f9b\u8d44\u91d1\uff0c\u5e76\u4e3a\u591a\u4e2a\u72af\u7f6a\u7ec4\u7ec7\u6d17\u94b1\uff0c\u5305\u62ec\u81ed\u540d\u662d\u8457\u7684\u7231\u5c14\u5170\u91d1\u6c49\u96c6\u56e2\u3002<\/p><p class=\"wp-block-paragraph\">\u636e\u79f0\uff0c\u7531Zhdanova\u6307\u6325\u7684\u4f26\u6566\u7f51\u7edc\uff0c\u901a\u8fc7\u82f1\u56fd\u5883\u5185\u7684\u73b0\u91d1\u4ea4\u4ed8\uff0c\u6d17\u94b1\u7ea61900\u4e07\u7f8e\u5143\u3002<\/p><p class=\"wp-block-paragraph\">NCA\u6307\u51fa\uff0c\u73b0\u91d1\u4ea4\u4ed8\u540e\uff0c\u901a\u5e38\u4f1a\u7d27\u63a5\u7740\u8fdb\u884c\u7b49\u503c\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u3002<\/p><p class=\"wp-block-paragraph\">\u8fd9\u4e9b\u8d44\u91d1\u88ab\u72af\u7f6a\u56e2\u4f19\u7528\u4e8e\u8d2d\u4e70\u6bd2\u54c1\u548c\u67aa\u652f\uff0c\u800c\u65e0\u9700\u8de8\u5883\u8f6c\u79fb\u5b9e\u7269\u8d44\u91d1\u3002<\/p><p class=\"wp-block-paragraph\">\u62a5\u544a\u79f0\uff0c\u5f53\u5c40\u5df2\u5bf9\u4e0e\u8be5\u7f51\u7edc\u76f8\u5173\u768484\u4eba\u8fdb\u884c\u4e86\u902e\u6355\u3002<\/p><p class=\"wp-block-paragraph\">\u4e0a\u5468\uff0c<a href=\"https:\/\/cryptonews.com\/news\/russia-recognizes-crypto-as-property-imposes-new-tax-rules-on-mining\/\">\u4fc4\u7f57\u65af\u603b\u7edf\u666e\u4eac\u7b7e\u7f72\u4e86\u4e00\u9879\u8054\u90a6\u6cd5\u5f8b<\/a>\uff0c\u63a8\u51fa\u65b0\u7684\u52a0\u5bc6\u77ff\u4e1a\u7a0e\u6536\u89c4\u5219\uff0c\u5e76\u627f\u8ba4\u6570\u5b57\u8d27\u5e01\u4f5c\u4e3a\u8d22\u4ea7\u3002<\/p><p class=\"wp-block-paragraph\">\u8be5\u7acb\u6cd5\u572811\u670829\u65e5\u53d1\u5e03\u7684\u5b98\u65b9\u6587\u4ef6\u4e2d\u8be6\u7ec6\u8bf4\u660e\u4e86\u52a0\u5bc6\u884c\u4e1a\u7684\u7a0e\u6536\u89c4\u5b9a\u548c\u8981\u6c42\u3002<\/p><p class=\"wp-block-paragraph\">\u4fc4\u7f57\u65af\u63a8\u52a8\u76d1\u7ba1\u52a0\u5bc6\u8d27\u5e01\u77ff\u4e1a\u7684\u8fdb\u7a0b\u57282024\u5e748\u6708\u53d6\u5f97\u91cd\u8981\u8fdb\u5c55\uff0c<a href=\"https:\/\/cryptonews.com\/news\/russian-president-putin-signs-law-legalizing-cryptocurrency-mining\/\">\u6b63\u5f0f\u5c06\u52a0\u5bc6\u8d27\u5e01\u77ff\u4e1a\u5408\u6cd5\u5316<\/a>\u3002<\/p><p class=\"wp-block-paragraph\">\u8fd9\u9879\u4e8e11\u67081\u65e5\u751f\u6548\u7684\u7acb\u6cd5\u89c4\u5b9a\uff0c\u4ec5\u5141\u8bb8\u6ce8\u518c\u7684\u4fc4\u7f57\u65af\u5b9e\u4f53\u548c\u4f01\u4e1a\u5bb6\u8fdb\u884c\u52a0\u5bc6\u8d27\u5e01\u77ff\u4e1a\u3002<\/p>","protected":false},"excerpt":{"rendered":"<p>\u7f8e\u56fd\u548c\u82f1\u56fd\u5f53\u5c40\u5df2\u5bf9\u4e00\u4e2a\u6d89\u5acc\u5e2e\u52a9\u4fc4\u7f57\u65af\u7cbe\u82f1\u4f7f\u7528\u52a0\u5bc6\u8d27\u5e01\uff0c\u7279\u522b\u662f\u7a33\u5b9a\u5e01Tether\uff0c\u7ed5\u8fc7\u56fd\u9645\u5236\u88c1\u7684\u6d17\u94b1\u7f51\u7edc\u91c7\u53d6\u884c\u52a8 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