{"id":9594,"date":"2025-06-09T20:32:31","date_gmt":"2025-06-09T20:32:31","guid":{"rendered":"https:\/\/cryptozen.asia\/cn\/%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e6%94%af%e4%bb%98%e5%85%ac%e5%8f%b8%e5%88%9b%e5%a7%8b%e4%ba%ba%e5%9b%a0%e9%80%83%e9%81%bf%e5%88%b6%e8%a3%81%e5%92%8c%e6%b4%97%e9%92%b1%e8%a2%ab%e6%8e%a7%ef%bc%8c\/"},"modified":"2025-06-09T20:32:31","modified_gmt":"2025-06-09T20:32:31","slug":"%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e6%94%af%e4%bb%98%e5%85%ac%e5%8f%b8%e5%88%9b%e5%a7%8b%e4%ba%ba%e5%9b%a0%e9%80%83%e9%81%bf%e5%88%b6%e8%a3%81%e5%92%8c%e6%b4%97%e9%92%b1%e8%a2%ab%e6%8e%a7%ef%bc%8c","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/cn\/%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e6%94%af%e4%bb%98%e5%85%ac%e5%8f%b8%e5%88%9b%e5%a7%8b%e4%ba%ba%e5%9b%a0%e9%80%83%e9%81%bf%e5%88%b6%e8%a3%81%e5%92%8c%e6%b4%97%e9%92%b1%e8%a2%ab%e6%8e%a7%ef%bc%8c\/","title":{"rendered":"\u52a0\u5bc6\u8d27\u5e01\u652f\u4ed8\u516c\u53f8\u521b\u59cb\u4eba\u56e0\u9003\u907f\u5236\u88c1\u548c\u6d17\u94b1\u88ab\u63a7\uff0c\u6d89\u53ca\u5bf9\u91d1\u878d\u673a\u6784\u7684\u6b3a\u8bc8\u548c\u8fdd\u53cd\u94f6\u884c\u4fdd\u5bc6\u6cd5"},"content":{"rendered":"

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\u4eca\u5929\uff0c\u7ebd\u7ea6\u5e02\u68c0\u65b9\u516c\u5e03\u4e86\u4e00\u4efd\u5305\u542b22\u9879\u7f6a\u540d\u7684\u8d77\u8bc9\u4e66\uff0c\u6307\u63a7\u5c45\u4f4f\u5728\u7ebd\u7ea6\u3001\u6301\u6709\u4fc4\u7f57\u65af\u56fd\u7c4d\u768438\u5c81\u7537\u5b50Iurii Gugnin<\/strong>\uff08\u53c8\u540dIurii Mashukov\u548cGeorge Goognin\uff09\u6d89\u5acc\u901a\u8fc7\u5176\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8Evita\u5728\u7f8e\u56fd\u94f6\u884c\u548c\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u8f6c\u79fb\u8d85\u8fc75\u4ebf\u7f8e\u5143<\/strong>\u7684\u6d77\u5916\u652f\u4ed8\uff0c\u5e76\u9690\u85cf\u4ea4\u6613\u7684\u6765\u6e90\u548c\u76ee\u7684\u3002<\/p>\n

\u6839\u636e\u6cd5\u5ead\u6587\u4ef6\uff0cGugnin\u88ab\u63a7\u4ee5\u7535\u4fe1\u548c\u94f6\u884c\u6b3a\u8bc8\u3001\u5171\u8c0b\u6b3a\u8bc8\u7f8e\u56fd\u3001\u8fdd\u53cd\u300a\u56fd\u9645\u7d27\u6025\u7ecf\u6d4e\u6743\u529b\u6cd5\u300b\uff08IEEPA\uff09\u3001\u672a\u7ecf\u8bb8\u53ef\u7ecf\u8425\u8d27\u5e01\u4f20\u8f93\u4e1a\u52a1\u3001\u672a\u80fd\u5b9e\u65bd\u6709\u6548\u7684\u53cd\u6d17\u94b1\u5408\u89c4\u8ba1\u5212\u3001\u672a\u80fd\u63d0\u4ea4\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\u3001\u6d17\u94b1\u53ca\u76f8\u5173\u5171\u8c0b\u7f6a\u540d\u3002Gugnin\u4eca\u5929\u5728\u7ebd\u7ea6\u88ab\u6355\uff0c\u5e76\u51fa\u5ead\u786e\u8ba4\u3002<\/p>\n

\u56fd\u5bb6\u5b89\u5168\u52a9\u7406\u90e8\u957f\u8bb2\u8bdd<\/h2>\n
\n

\u56fd\u5bb6\u5b89\u5168\u52a9\u7406\u90e8\u957fJohn A. Eisenberg\u8868\u793a\uff1a<\/strong> \u201c\u88ab\u544a\u88ab\u63a7\u5c06\u4e00\u5bb6\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u53d8\u6210\u4e86\u4e00\u4e2a\u9690\u85cf\u9ed1\u94b1\u7684\u79d8\u5bc6\u7ba1\u9053\uff0c\u901a\u8fc7\u7f8e\u56fd\u91d1\u878d\u7cfb\u7edf\u8f6c\u79fb\u8d85\u8fc75\u4ebf\u7f8e\u5143\uff0c\u4ee5\u652f\u6301\u88ab\u5236\u88c1\u7684\u4fc4\u7f57\u65af\u94f6\u884c\uff0c\u5e76\u5e2e\u52a9\u4fc4\u7f57\u65af\u6700\u7ec8\u7528\u6237\u83b7\u53d6\u654f\u611f\u7684\u7f8e\u56fd\u6280\u672f\u3002\u53f8\u6cd5\u90e8\u5c06\u6beb\u4e0d\u72b9\u8c6b\u5730\u8ffd\u7a76\u90a3\u4e9b\u5371\u5bb3\u56fd\u5bb6\u5b89\u5168\u3001\u5e2e\u52a9\u5916\u56fd\u5bf9\u624b\u89c4\u907f\u5236\u88c1\u548c\u51fa\u53e3\u7ba1\u5236\u7684\u884c\u4e3a\u3002\u201d<\/p>\n<\/blockquote>\n

\u68c0\u5bdf\u5b98\u5f3a\u8c03\u79ef\u6781\u8d77\u8bc9<\/h2>\n
\n

\u7f8e\u56fd\u7ebd\u7ea6\u4e1c\u533a\u68c0\u5bdf\u5b98Joseph Nocella Jr.\u6307\u51fa\uff1a<\/strong> \u201c\u5982\u8d77\u8bc9\u6240\u8ff0\uff0cGugnin\u6765\u5230\u7f8e\u56fd\uff0c\u4f2a\u88c5\u6210\u4e00\u5bb6\u52a0\u5bc6\u8d27\u5e01\u521d\u521b\u516c\u53f8\u5efa\u7acb\u6d17\u94b1\u64cd\u4f5c\uff0c\u4ee5\u9003\u907f\u5236\u88c1\u548c\u51fa\u53e3\u7ba1\u5236\uff0c\u6b3a\u8bc8\u7f8e\u56fd\u91d1\u878d\u673a\u6784\u3002\u4eca\u5929\u7684\u902e\u6355\u663e\u793a\uff0c\u6211\u529e\u516c\u5ba4\u5c06\u79ef\u6781\u8d77\u8bc9\u90a3\u4e9b\u6ee5\u7528\u7f8e\u56fd\u91d1\u878d\u7cfb\u7edf\u652f\u6301\u72af\u7f6a\u6d3b\u52a8\u7684\u4eba\uff0c\u7279\u522b\u662f\u5f53\u8fd9\u4e9b\u6d3b\u52a8\u5371\u5bb3\u56fd\u5bb6\u5b89\u5168\u65f6\u3002\u201d<\/p>\n<\/blockquote>\n

FBI\u5bf9\u6848\u4ef6\u7684\u5173\u6ce8<\/h2>\n
\n

FBI\u53cd\u60c5\u62a5\u90e8\u95e8\u52a9\u7406\u4e3b\u4efbRoman Rozhavsky\u5f3a\u8c03\uff1a<\/strong> \u201cGugnin\u7684\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u636e\u79f0\u4f5c\u4e3a\u4e00\u4e2a\u63a9\u62a4\uff0c\u4e3a\u88ab\u5236\u88c1\u7684\u4fc4\u7f57\u65af\u5b9e\u4f53\u6d17\u94b1\u6570\u4ebf\u7f8e\u5143\uff0c\u5e76\u4e3a\u4fc4\u7f57\u65af\u653f\u5e9c\u83b7\u53d6\u51fa\u53e3\u7ba1\u5236\u6280\u672f\u3002\u8fd9\u63d0\u9192\u5927\u5bb6\uff0c\u4f7f\u7528\u52a0\u5bc6\u8d27\u5e01\u9690\u85cf\u975e\u6cd5\u884c\u4e3a\u5e76\u4e0d\u80fd\u963b\u6b62FBI\u53ca\u5176\u5408\u4f5c\u4f19\u4f34\u8ffd\u7a76\u4f60\u7684\u6cd5\u5f8b\u8d23\u4efb\u3002\u201d<\/p>\n<\/blockquote>\n

Gugnin\u7684\u5177\u4f53\u884c\u4e3a\u53ca\u624b\u6bb5<\/h2>\n

\u6839\u636e\u8d77\u8bc9\u4e66\uff0cGugnin\u662f\u603b\u90e8\u4f4d\u4e8e\u7f8e\u56fd\u7684Evita Investments Inc.<\/strong>\u548cEvita Pay Inc.<\/strong>\uff08\u7edf\u79f0Evita\uff09\u7684\u521b\u59cb\u4eba\u3001\u603b\u7edf\u3001\u8d22\u52a1\u4e3b\u7ba1\u53ca\u5408\u89c4\u5b98\u3002\u4ed6\u5229\u7528\u8fd9\u4e24\u5bb6\u516c\u53f8\uff0c\u4f7f\u4f17\u591a\u5728\u88ab\u5236\u88c1\u7684\u4fc4\u7f57\u65af\u94f6\u884c\u6301\u6709\u8d44\u91d1\u7684\u5916\u56fd\u5ba2\u6237\u80fd\u591f\u5411\u4ed6\u63d0\u4f9b\u52a0\u5bc6\u8d27\u5e01\uff0c\u7136\u540e\u501f\u52a9\u52a0\u5bc6\u8d27\u5e01\u94b1\u5305\u548c\u7f8e\u56fd\u94f6\u884c\u8d26\u6237\u8fdb\u884c\u6d17\u94b1\uff0c\u6700\u7ec8\u5c06\u8d44\u91d1\u8f6c\u5316\u4e3a\u7f8e\u5143\u6216\u5176\u4ed6\u6cd5\u5b9a\u8d27\u5e01\uff0c\u5e76\u901a\u8fc7\u66fc\u54c8\u987f\u7684\u94f6\u884c\u8d26\u6237\u4e3a\u5916\u56fd\u5ba2\u6237\u8fdb\u884c\u652f\u4ed8\u3002\u5728\u6b64\u8fc7\u7a0b\u4e2d\uff0c\u4ed6\u63a9\u76d6\u4e86\u8d44\u91d1\u6765\u6e90\uff0c\u5e76\u4f2a\u88c5\u4e86\u5ba1\u8ba1\u7ebf\u7d22\uff0c\u9690\u85cf\u4e86\u4ea4\u6613\u7684\u771f\u5b9e\u5bf9\u624b\u3002<\/p>\n

\u57282023\u5e746\u6708\u81f32025\u5e741\u6708\u671f\u95f4\uff0cGugnin\u5229\u7528Evita\u5728\u7f8e\u56fd\u91d1\u878d\u7cfb\u7edf\u4e2d\u4fc3\u8fdb\u4e86\u7ea65.3\u4ebf\u7f8e\u5143<\/strong>\u7684\u8d44\u91d1\u6d41\u8f6c\uff0c\u8fd9\u4e9b\u8d44\u91d1\u5927\u591a\u6570\u4ee5Tether<\/strong>\u7684\u52a0\u5bc6\u8d27\u5e01\u7a33\u5b9a\u5e01\uff08\u201cUSDT\u201d\uff09\u7684\u5f62\u5f0f\u63a5\u6536\u3002\u4e3a\u4e86\u5b9e\u65bd\u8be5\u8ba1\u5212\uff0cGugnin\u901a\u8fc7\u8d44\u91d1\u8f6c\u5316\u548c\u8fdb\u884c\u7535\u6c47\uff0c\u6b3a\u8bc8\u4e86\u591a\u5bb6\u94f6\u884c\u548c\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u3002\u4ed6\u4e0d\u65ad\u5411\u8fd9\u4e9b\u94f6\u884c\u548c\u4ea4\u6613\u6240\u8c0e\u79f0Evita\u672a\u4e0e\u4fc4\u7f57\u65af\u5b9e\u4f53\u5f00\u5c55\u4e1a\u52a1\uff0c\u4e0d\u6d89\u53ca\u88ab\u5236\u88c1\u7684\u5b9e\u4f53\u3002<\/p>\n

\u4e8b\u5b9e\u4e0a\uff0c\u8bb8\u591aGugnin\u7684\u5ba2\u6237\u4f4d\u4e8e\u4fc4\u7f57\u65af\uff0c\u4ed6\u4e3a\u8fd9\u4e9b\u5ba2\u6237\u5728\u88ab\u5236\u88c1\u7684\u4fc4\u7f57\u65af\u94f6\u884c\uff08\u5305\u62ecPJSC Sberbank\u3001PJSC Sovcombank\u3001PJSC VTB Bank\u548cJSC Tinkoff Bank\uff09\u6301\u6709\u7684\u8d44\u91d1\u63d0\u4f9b\u4e86\u652f\u4ed8\u4fbf\u5229\u3002<\/p>\n

\u81ea\u6211\u8c03\u67e5\u53ca\u6cd5\u5f8b\u540e\u679c<\/h2>\n

\u5982\u679c\u88ab\u5b9a\u7f6a\uff0cGugnin\u5728\u94f6\u884c\u6b3a\u8bc8\u7684\u6bcf\u9879\u7f6a\u540d\u4e0a\u6700\u591a\u9762\u4e3430\u5e74<\/strong>\u7684\u76d1\u7981\uff1b\u5728\u7535\u4fe1\u6b3a\u8bc8\u3001IEEPA\u3001\u6d17\u94b1\u548c\u76f8\u5173\u5171\u8c0b\u7f6a\u7684\u6bcf\u9879\u7f6a\u540d\u4e0a\uff0c\u6700\u591a\u9762\u4e3420\u5e74<\/strong>\u7684\u76d1\u7981\uff1b\u5728\u672a\u80fd\u5b9e\u65bd\u6709\u6548\u7684\u53cd\u6d17\u94b1\u8ba1\u5212\u548c\u672a\u80fd\u63d0\u4ea4\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\u7684\u7f6a\u540d\u4e0a\uff0c\u6700\u591a\u9762\u4e3410\u5e74<\/strong>\u7684\u76d1\u7981\uff1b\u800c\u5728\u8bc8\u9a97\u7f8e\u56fd\u6267\u6cd5\u548c\u7ecf\u8425\u65e0\u6267\u7167\u7684\u8d27\u5e01\u4f20\u8f93\u4e1a\u52a1\u7684\u5171\u8c0b\u7f6a\u4e0a\uff0c\u6700\u591a\u9762\u4e345\u5e74<\/strong>\u7684\u76d1\u7981\u3002<\/p>\n

\u672c\u6848\u7531\u7ebd\u7ea6\u4e1c\u533a\u52a9\u7406\u68c0\u5bdf\u5b98Matthew Skurnik\u53ca\u56fd\u5bb6\u5b89\u5168\u5c40\u53cd\u60c5\u62a5\u548c\u51fa\u53e3\u7ba1\u5236\u79d1\u7684\u5ba1\u5224\u5f8b\u5e08Dallas Kaplan\u8d1f\u8d23\u5ba1\u7406\u3002\u7ebd\u7ea6\u4e1c\u533a\u8d44\u4ea7\u8ffd\u56de\u79d1\u52a9\u7406\u68c0\u5bdf\u5b98Laura Mantell\u8d1f\u8d23\u5904\u7406\u6ca1\u6536\u4e8b\u5b9c\u3002<\/p>\n

\u4eca\u5929\u7684\u884c\u52a8\u662f\u901a\u8fc7\u53f8\u6cd5\u90e8\u548c\u5546\u52a1\u90e8\u7684\u98a0\u8986\u6027\u6280\u672f\u7a81\u51fb\u961f\u534f\u8c03\u8fdb\u884c\u7684\uff0c\u65e8\u5728\u6253\u51fb\u975e\u6cd5\u884c\u4e3a\u8005\uff0c\u4fdd\u62a4\u4f9b\u5e94\u94fe\uff0c\u5e76\u9632\u6b62\u5173\u952e\u6280\u672f\u88ab\u4e13\u5236\u653f\u6743\u548c\u654c\u5bf9\u56fd\u5bb6\u83b7\u53d6\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"

\u7ebd\u7ea6\u5e02\u68c0\u65b9\u8d77\u8bc9\u4fc4\u7f57\u65af\u56fd\u7c4d\u7537\u5b50Iurii Gugnin \u4eca\u5929\uff0c\u7ebd\u7ea6\u5e02\u68c0\u65b9\u516c\u5e03\u4e86\u4e00\u4efd\u5305\u542b22\u9879\u7f6a\u540d\u7684\u8d77\u8bc9\u4e66\uff0c\u6307\u63a7\u5c45\u4f4f\u5728\u7ebd\u7ea6\u3001\u6301\u6709\u4fc4\u7f57\u65af\u56fd\u7c4d\u768438\u5c81\u7537\u5b50Iurii Gugnin\uff08\u53c8\u540dIurii Mashuk…<\/p>\n","protected":false},"author":3,"featured_media":9593,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[8244,4218,4590,7993,4510,4420,4327,4205],"class_list":["post-9594","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-iurii-gugnin","tag-legal","tag-new-york","tag-roman-rozhavsky","tag-russia","tag-tether","tag-tether-usdt","tag-usa"],"yoast_head":"\n\u52a0\u5bc6\u8d27\u5e01\u652f\u4ed8\u516c\u53f8\u521b\u59cb\u4eba\u56e0\u9003\u907f\u5236\u88c1\u548c\u6d17\u94b1\u88ab\u63a7\uff0c\u6d89\u53ca\u5bf9\u91d1\u878d\u673a\u6784\u7684\u6b3a\u8bc8\u548c\u8fdd\u53cd\u94f6\u884c\u4fdd\u5bc6\u6cd5 - CryptoZen<\/title>\n<meta name=\"description\" content=\"Iurii 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