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\u5173\u952e\u8981\u70b9<\/h2>\n

Iurii Gugnin<\/strong>\u6d89\u5acc\u5229\u7528\u5176\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\uff0c\u901a\u8fc7\u7f8e\u56fd\u94f6\u884c\u548c\u52a0\u5bc6\u4ea4\u6613\u6240\u8f6c\u79fb5.3\u4ebf\u7f8e\u5143<\/strong>\uff0c\u4f7f\u7528Tether\uff08USDT\uff09<\/strong>\u4e3a\u4e0e\u53d7\u5236\u88c1\u94f6\u884c\u76f8\u5173\u7684\u4fc4\u7f57\u65af\u5ba2\u6237\u63d0\u4f9b\u652f\u4ed8\u670d\u52a1\u3002Gugnin\u88ab\u6307\u63a7\u672a\u80fd\u5b9e\u65bd\u53cd\u6d17\u94b1\uff08AML\uff09<\/strong>\u6cd5\u89c4\uff0c\u5e76\u672a\u63d0\u4ea4\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\uff08SARs\uff09\uff0c\u8fdd\u53cd\u4e86\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b\uff0c\u8bef\u5bfc\u4e86\u91d1\u878d\u673a\u6784\u3002Gugnin\u8fd8\u88ab\u6307\u63a7\u8bbf\u95ee\u4e86\u63d0\u4f9b\u6709\u5173\u5211\u4e8b\u8c03\u67e5\u6307\u6807\u548c\u4fa6\u67e5\u65b9\u6cd5\u7684\u7f51\u7ad9\u3002Gugnin\u9762\u4e3422\u9879\u5211\u4e8b\u6307\u63a7<\/strong>\uff0c\u5305\u62ec\u7535\u4fe1\u6b3a\u8bc8\u3001\u94f6\u884c\u6b3a\u8bc8\u548c\u6d17\u94b1\uff0c\u6bcf\u9879\u6307\u63a7\u53ef\u80fd\u9762\u4e34\u957f\u8fbe30\u5e74\u7684\u5211\u7f5a<\/strong>\u3002\u7f8e\u56fd\u53f8\u6cd5\u90e8\uff08DOJ\uff09\u5df2\u5bf9Iurii Gugnin\u63d0\u8d77\u8bc9\u8bbc\uff0c\u4ed6\u4e5f\u88ab\u79f0\u4e3aGeorge Goognin\u548cIurii Mashukov\uff0c\u662f\u4e00\u540d\u5c45\u4f4f\u5728\u7ebd\u7ea6\u7684\u4fc4\u7f57\u65af\u56fd\u7c4d\u4eba\u58eb\uff0c\u6b64\u6848\u7a81\u663e\u4e86\u76d1\u7ba1\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u65e5\u76ca\u589e\u957f\u7684\u6311\u6218\u3002<\/p>\n

Gugnin\u7684\u80cc\u666f<\/h2>\n

Iurii Gugnin\u662f\u4e00\u540d38\u5c81\u7684\u4fc4\u7f57\u65af\u516c\u6c11<\/strong>\uff0c\u5c45\u4f4f\u5728\u7ebd\u7ea6\u3002\u4ed6\u6210\u7acb\u4e86Evita Investments Inc.<\/strong>\u548cEvita Pay Inc.<\/strong>\uff0c\u8fd9\u4e24\u5bb6\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u73b0\u5728\u4e0e\u4e00\u98795.3\u4ebf\u7f8e\u5143\u7684\u6d17\u94b1\u884c\u52a8\u6709\u5173\u3002Gugnin\u5c06Evita\u5448\u73b0\u4e3a\u4e00\u5bb6\u5408\u6cd5\u7684\u52a0\u5bc6\u8d27\u5e01\u652f\u4ed8\u670d\u52a1\uff0c\u4f46\u636e\u79f0\u4ed6\u5229\u7528\u8be5\u516c\u53f8\u79d8\u5bc6\u8f6c\u79fb\u4fc4\u7f57\u65af\u5ba2\u6237\u7684\u975e\u6cd5\u8d44\u91d1\u3002\u901a\u8fc7\u4f2a\u88c5\u6210\u5408\u89c4\u7684\u91d1\u878d\u79d1\u6280\u516c\u53f8\uff0cEvita\u901a\u8fc7\u7f8e\u56fd\u94f6\u884c\u548c\u52a0\u5bc6\u4ea4\u6613\u6240\u8f6c\u79fb\u8d44\u91d1\uff0c\u540c\u65f6\u9690\u85cf\u8d44\u91d1\u7684\u771f\u5b9e\u6765\u6e90\u3002<\/p>\n

\u6d17\u94b1\u6d3b\u52a8\u7684\u7ec6\u8282<\/h2>\n

\u4f5c\u4e3a\u516c\u53f8\u603b\u88c1\u3001\u8d22\u52a1\u4e3b\u7ba1\u548c\u5408\u89c4\u5b98\uff0cGugnin\u5bf9\u8fd9\u4e9b\u516c\u53f8\u7684\u8fd0\u8425\u3001\u8d22\u52a1\u548c\u76d1\u7ba1\u62a5\u544a\u62e5\u6709\u5b8c\u5168\u63a7\u5236\u6743\uff0c\u4f7f\u4ed6\u80fd\u591f\u7ba1\u7406\u4ea4\u6613\u3001\u6b6a\u66f2\u516c\u53f8\u7684\u6d3b\u52a8\u5e76\u5ffd\u89c6\u53cd\u6d17\u94b1\uff08AML\uff09\u89c4\u5219\u3002\u6709\u5173\u5f53\u5c40\u58f0\u79f0\uff0cEvita\u7684\u7cfb\u7edf\u88ab\u7528\u6765\u5e2e\u52a9\u53d7\u5236\u88c1\u7684\u4fc4\u7f57\u65af\u5b9e\u4f53\u83b7\u53d6\u7f8e\u56fd\u6280\u672f\uff0c\u5e76\u901a\u8fc7\u50cfUSDT\u8fd9\u6837\u7684\u7a33\u5b9a\u5e01\u8f6c\u79fb\u8d44\u91d1\u3002<\/p>\n

Gugnin\u5982\u4f55\u5229\u7528USDT\u548c\u7f8e\u56fd\u94f6\u884c\u6d17\u94b15.3\u4ebf\u7f8e\u5143<\/h2>\n

Gugnin\u901a\u8fc7\u5176\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\uff0c\u6d89\u5acc\u57282023\u5e746\u6708\u81f32025\u5e741\u6708<\/strong>\u671f\u95f4\u53c2\u4e0e\u6d17\u94b1\u6d3b\u52a8\uff0c\u4f7f\u7528\u5404\u79cd\u6b3a\u9a97\u624b\u6bb5\u3002\u4ee5\u4e0b\u662fGugnin\u6d17\u94b1\u6d3b\u52a8\u7684\u4e00\u4e9b\u65b9\u9762\uff1a<\/p>\n

    \n
  • \u6d17\u94b1\u89c4\u6a21\uff1a<\/strong>Gugnin\u901a\u8fc7\u7f8e\u56fd\u94f6\u884c\u548c\u52a0\u5bc6\u4ea4\u6613\u6240\u6d17\u94b1\u7ea65.3\u4ebf\u7f8e\u5143\uff0c\u4e3b\u8981\u4f7f\u7528\u4e0e\u7f8e\u5143\u6302\u94a9\u7684\u7a33\u5b9a\u5e01USDT\uff0c\u4ee5\u5176\u5feb\u901f\u3001\u4f4e\u6ce2\u52a8\u7684\u8de8\u5883\u4ea4\u6613\u800c\u95fb\u540d\u3002<\/li>\n
  • \u53d7\u5236\u88c1\u4fc4\u7f57\u65af\u94f6\u884c\u7684\u53c2\u4e0e\uff1a<\/strong>\u8be5\u64cd\u4f5c\u6d89\u53ca\u4ece\u5916\u56fd\u5ba2\u6237\u90a3\u91cc\u63a5\u6536\u52a0\u5bc6\u8d27\u5e01\uff0c\u8bb8\u591a\u5ba2\u6237\u4e0e\u53d7\u5236\u88c1\u7684\u4fc4\u7f57\u65af\u94f6\u884c\u6709\u5173\uff0c\u5305\u62ecSberbank\u3001VTB\u3001Sovcombank\u548cTinkoff\u3002<\/li>\n
  • \u9690\u7792\u624b\u6bb5\uff1a<\/strong>Gugnin\u4f7f\u7528\u6b3a\u9a97\u6027\u65b9\u6cd5\u6765\u9690\u85cf\u8fd9\u4e9b\u8de8\u5883\u4ea4\u6613\u7684\u975e\u6cd5\u6027\u8d28\u3002\u4ed6\u6570\u5b57\u5316\u4fee\u6539\u53d1\u7968\uff0c\u5220\u9664\u4fc4\u7f57\u65af\u5ba2\u6237\u7684\u59d3\u540d\u548c\u5730\u5740\uff0c\u5e76\u5411\u94f6\u884c\u548c\u52a0\u5bc6\u4ea4\u6613\u6240\u63d0\u4f9b\u865a\u5047\u7684\u5408\u89c4\u6587\u4ef6\u3002<\/li>\n
  • \u4e0d\u9075\u5b88\u91d1\u878d\u6cd5\u89c4\uff1a<\/strong>\u5c3d\u7ba1\u58f0\u79f0\u5408\u89c4\uff0cEvita\u636e\u79f0\u5728\u6ca1\u6709\u5b9e\u9645\u53cd\u6d17\u94b1\u5408\u89c4\u7684\u60c5\u51b5\u4e0b\u8fd0\u8425\uff0c\u5e76\u672a\u6309\u7167\u7f8e\u56fd\u6cd5\u89c4\u7684\u8981\u6c42\u63d0\u4ea4\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\uff08SARs\uff09\u3002<\/li>\n<\/ul>\n

    Gugnin\u5982\u4f55\u4f7f\u4fc4\u7f57\u65af\u83b7\u5f97\u7f8e\u56fd\u6280\u672f<\/h2>\n

    Gugnin\u901a\u8fc7\u5176\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\uff0c\u6d89\u5acc\u521b\u5efa\u4e00\u4e2a\u91d1\u878d\u7f51\u7edc\uff0c\u4ee5\u652f\u6301\u88ab\u7f8e\u56fd\u5236\u88c1\u7684\u4fc4\u7f57\u65af\u5b9e\u4f53\u3002\u68c0\u5bdf\u5b98\u6307\u63a7\u4ed6\u4e3a\u4e0e\u53d7\u5236\u88c1\u94f6\u884c\u76f8\u5173\u7684\u4fc4\u7f57\u65af\u5ba2\u6237\u5904\u7406\u8d85\u8fc75\u4ebf\u7f8e\u5143\u7684\u4ea4\u6613\uff0c\u5305\u62ecPJSC Sberbank\u3001PJSC Sovcombank\u3001PJSC VTB Bank\u548cJSC Tinkoff Bank\u3002<\/p>\n

    \u5728\u7f8e\u56fd\u751f\u6d3b\u671f\u95f4\uff0cGugnin\u5728\u53d7\u5236\u88c1\u94f6\u884cJSC Alfa-Bank\u548cPJSC Sberbank\u6301\u6709\u4e2a\u4eba\u8d26\u6237\u3002\u4ed6\u8fd8\u4fc3\u6210\u652f\u4ed8\u4ee5\u83b7\u53d6\u53d7\u7f8e\u56fd\u51fa\u53e3\u7ba1\u5236\u7684\u6280\u672f\uff0c\u5982\u654f\u611f\u670d\u52a1\u5668\uff0c\u5e76\u6d17\u94b1\u4ee5\u83b7\u53d6\u4fc4\u7f57\u65af\u56fd\u5bb6\u6838\u80fd\u516c\u53f8Rosatom\u7684\u7ec4\u4ef6\u3002<\/p>\n

    \u9003\u907f\u7f8e\u56fd\u5236\u88c1\u548c\u51fa\u53e3\u7ba1\u5236<\/h2>\n

    Gugnin\u53ca\u5176\u516c\u53f8\u88ab\u6307\u63a7\u6545\u610f\u8fdd\u53cd\u7f8e\u56fd\u5236\u88c1\u548c\u51fa\u53e3\u7ba1\u5236\u4ee5\u53ca\u300a\u56fd\u9645\u7d27\u6025\u7ecf\u6d4e\u6743\u529b\u6cd5\u300b\uff08IEEPA\uff09\u3002\u4ed6\u901a\u8fc7\u865a\u5047\u58f0\u660eEvita\u4e0e\u53d7\u5236\u88c1\u7684\u4fc4\u7f57\u65af\u5b9e\u4f53\u6ca1\u6709\u8054\u7cfb\uff0c\u6b3a\u9a97\u7f8e\u56fd\u94f6\u884c\u548c\u52a0\u5bc6\u4ea4\u6613\u6240\uff0c\u540c\u65f6\u79ef\u6781\u5904\u7406\u4e0e\u9ed1\u540d\u5355\u94f6\u884c\u76f8\u5173\u7684\u5ba2\u6237\u7684\u4ea4\u6613\u3002<\/p>\n

    \u672a\u80fd\u9075\u5b88\u53cd\u6d17\u94b1\u6cd5\u89c4<\/h2>\n

    \u7f8e\u56fd\u53f8\u6cd5\u90e8\u6307\u63a7Gugnin\u53ca\u5176\u52a0\u5bc6\u516c\u53f8\u672a\u80fd\u9075\u5faa\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b\u8981\u6c42\u7684\u5173\u952e\u53cd\u6d17\u94b1\u89c4\u5219\u3002\u5c3d\u7ba1Gugnin\u5c06Evita\u5448\u73b0\u4e3a\u4e00\u5bb6\u5408\u6cd5\u7684\u8d27\u5e01\u670d\u52a1\u4e1a\u52a1\uff0c\u4f46\u4ed6\u672a\u80fd\u5efa\u7acb\u6709\u6548\u7684\u53cd\u6d17\u94b1\u7a0b\u5e8f\uff0c\u5e76\u672a\u5411\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff08FinCEN\uff09\u63d0\u4ea4\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\uff08SARs\uff09\u3002<\/p>\n

    Gugnin\u7684\u6cd5\u5f8b\u540e\u679c<\/h2>\n

    Gugnin\u9762\u4e3422\u9879\u8054\u90a6\u8d77\u8bc9<\/strong>\uff0c\u6d89\u53ca\u901a\u8fc7\u5176\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u6d17\u94b15.3\u4ebf\u7f8e\u5143\u7684\u7f6a\u540d\u3002\u4ed6\u88ab\u6307\u63a7\u7535\u4fe1\u6b3a\u8bc8\u3001\u94f6\u884c\u6b3a\u8bc8\u3001\u6d17\u94b1\u3001\u5171\u8c0b\u6b3a\u8bc8\u7f8e\u56fd\u3001\u8fdd\u53cdIEEPA\u548c\u7ecf\u8425\u65e0\u6267\u7167\u7684\u8d27\u5e01\u4f20\u8f93\u4e1a\u52a1\u3002\u5982\u679c\u88ab\u5224\u6709\u7f6a\uff0cGugnin\u53ef\u80fd\u9762\u4e34\u6bcf\u9879\u94f6\u884c\u6b3a\u8bc8\u6307\u63a7\u6700\u9ad830\u5e74\u7684\u76d1\u7981<\/strong>\u3002<\/p>\n

    \u6848\u4ef6\u7684\u66f4\u5e7f\u6cdb\u5f71\u54cd<\/h2>\n

    \u5bf9Gugnin\u7684\u6848\u4ef6\u63ed\u793a\u4e86\u5bf9\u52a0\u5bc6\u8d27\u5e01\u7684\u65e5\u76ca\u5173\u6ce8\uff0c\u5c24\u5176\u662f\u50cfTether\u8fd9\u6837\u7684\u7a33\u5b9a\u5e01\u88ab\u7528\u4e8e\u89c4\u907f\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\u548c\u7f8e\u56fd\u5236\u88c1\u3002Gugnin\u7684\u6848\u4ef6\u53ef\u80fd\u5bfc\u81f4\u5bf9\u52a0\u5bc6\u4ea4\u6613\u6240\u3001\u652f\u4ed8\u5904\u7406\u5546\u548c\u8d27\u5e01\u4f20\u8f93\u5546\u5b9e\u65bd\u66f4\u4e25\u683c\u7684\u76d1\u7ba1\uff0c\u4ee5\u53ca\u5bf9\u53cd\u6d17\u94b1\u548c\u5236\u88c1\u5408\u89c4\u89c4\u5219\u7684\u66f4\u4e25\u683c\u6267\u884c\u3002<\/p>\n

    \n

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