{"id":89786,"date":"2022-10-05T05:47:00","date_gmt":"2022-10-05T05:47:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=89786"},"modified":"2023-06-26T11:27:03","modified_gmt":"2023-06-26T11:27:03","slug":"qu-kuai-lian-qing-bao-ji-gou-jie-shi-le-qin-e-luo-si-tuan-ti-tou-guo-jia-mi-huo-bi-lai-chou-ji-zi-jin","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/qu-kuai-lian-qing-bao-ji-gou-jie-shi-le-qin-e-luo-si-tuan-ti-tou-guo-jia-mi-huo-bi-lai-chou-ji-zi-jin\/","title":{"rendered":"\u533a\u5757\u94fe\u60c5\u62a5\u673a\u6784\u63ed\u793a\u4e86\u4eb2\u4fc4\u7f57\u65af\u56e2\u4f53\u900f\u8fc7\u52a0\u5bc6\u8d27\u5e01\u6765\u7b79\u96c6\u8d44\u91d1"},"content":{"rendered":"
\"\"<\/figure>

据 CNBC 报导，亲俄罗斯的准军事组织正在筹集比特币（BTC）和其他加密资产以逃避制裁，并为其本身的营运提供资金。该报导基于数位资产合规和风险管理公司 TRM Labs 所发布的研究。<\/p>

据称，自今年 2 月俄罗斯开始入侵乌克兰以来，这些团体已筹集了超过 400,000 美元。<\/p>

这些团体正在使用加密的讯息应用程式 Telegram 来提供这些支持者发送资金的方式。该报导称，这笔钱随后用于供应俄罗斯附属的民兵组织，以及支持靠近乌克兰边境的战斗训练。<\/p>

TRM Labs 法律和政府事务负责人 Ari Redbord 告诉 CNBC，这些团体“可能正在使用不合法的交易所将这些资金转移成为 [法定货币]”，这里指的是不太符合反洗钱 (AML) 法规的交易所。<\/p>

Redbord 说，由于他们筹集的资金较少，因此更容易转移资金 — 这有助于他们努力避免各种制裁，并补充说，<\/p>

“你不能大规模地做到这一点。而且 […] 还会有更多吗？当然，还会有更多。但它会是数十亿美元吗？不大可能。”<\/p><\/blockquote>

他声称，<\/p>

“我认为这个故事的一个有趣部分是，在这些情况下，加密资产只是一种支付的方式。它是一种转移资金的方式。在这种情况下，有一个例子可以显示它被用来做善事，但同时也有被用来做坏事的例子。”<\/p><\/blockquote>

美国财政部的外国资产控制办公室 (OFCA) 所制裁的 Task Force Rusich 是 TRM  Labs 所确认的那些做坏事组织之一。他们要求资金用于购买无线电和热成像设备等项目。<\/p>

早在 9 月，美国财政部就将 Task Force Rusich 列入了协助俄罗斯侵略乌克兰的指定个人和实体名单，并表示，<\/p>

它是“一个新纳粹的准军事组织，与俄罗斯军队及其两名高级领导人一起参加了在乌克兰的战斗。”<\/p><\/blockquote>

该报导称，另一个被指名的实体是新俄罗斯援助协调中心 (Novorossia Aid Coordinating Center)，该中心筹集了大约 21,000 美元的加密货币，主要是 BTC，用于购买设备 — 特别是无人机。<\/p>

TRM Labs 使用公开可用的钱包地址，同时交叉检查网站和线上的活动，以识别与俄罗斯相关的团体。 Redbord 说，不可能知道这些组织是与俄罗斯政府合作还是得到了它的支持。<\/p>","protected":false},"excerpt":{"rendered":"

据 CNBC 报导，亲俄罗斯的准军事组织正在筹集比特币（BTC）和其他加密资产以逃避制裁，并为其本身的营运提供资金。该报导基于数位资产合规和风险管理公司 TRM Labs 所发布的研究。据称，自今年 2 月俄罗斯开始入侵乌克兰以来，这些团体已筹集了超过 400,000 美元。这些团体正在使用加密的讯息应用程式 Telegram 来提供这些支持者发送资金的方式。该报导称，这笔钱随后用于供应俄罗斯附属的民兵组织，以及支持靠近乌克兰边境的战斗训练。TRM Labs 法律和政府事务负责人 Ari Redbord 告诉 CNBC，这些团体“可能正在使用不合法的交易所将这些资金转移成为 [法定货币]”，这里指的是不太符合反洗钱 (AML) 法规的交易所。Redbord 说，由于他们筹集的资金较少，因此更容易转移资金 — 这有助于他们努力避免各种制裁，并补充说， “你不能大规模地做到这一点。而且 […] 还会有更多吗？当然，还会有更多。但它会是数十亿美元吗？不大可能。” 他声称， “我认为这个故事的一个有趣部分是，在这些情况下，加密资产只是一种支付的方式。它是一种转移资金的方式。在这种情况下，有一个例子可以显示它被用来做善事，但同时也有被用来做坏事的例子。” 美国财政部的外国资产控制办公室 (OFCA) 所制裁的 Task Force Rusich 是 TRM  Labs 所确认的那些做坏事组织之一。他们要求资金用于购买无线电和热成像设备等项目。早在 9 月，美国财政部就将 Task Force Rusich 列入了协助俄罗斯侵略乌克兰的指定个人和实体名单，并表示， 它是“一个新纳粹的准军事组织，与俄罗斯军队及其两名高级领导人一起参加了在乌克兰的战斗。” 该报导称，另一个被指名的实体是新俄罗斯援助协调中心 (Novorossia Aid Coordinating Center)，该中心筹集了大约 21,000 美元的加密货币，主要是 BTC，用于购买设备 — […]<\/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-89786","post","type-post","status-publish","format-standard","hentry","category-blockchain-news","category-news"],"acf":[],"yoast_head":"\n\u533a\u5757\u94fe\u60c5\u62a5\u673a\u6784\u63ed\u793a\u4e86\u4eb2\u4fc4\u7f57\u65af\u56e2\u4f53\u900f\u8fc7\u52a0\u5bc6\u8d27\u5e01\u6765\u7b79\u96c6\u8d44\u91d1<\/title>\n<meta name=\"description\" content=\"据 CNBC\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptonews.com\/cn\/news\/qu-kuai-lian-qing-bao-ji-gou-jie-shi-le-qin-e-luo-si-tuan-ti-tou-guo-jia-mi-huo-bi-lai-chou-ji-zi-jin\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" 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