Tsoom Fwv Teb Chaws Asmeskas tau sau npe rau cov koom haum thiab cov tib neeg raug liam tias muaj lub luag haujlwm los muab cov khoom lag luam crypto thiab cov kev pabcuam uas pab cuam hauv kev khiav tawm ntawm kev rau txim rau Russia.
US Department of Treasury's Office of Foreign Assets Control (OFAC) hais tias nws tau "tso cai kaum peb lub koomhaum thiab ob tus neeg rau kev ua haujlwm hauv kev pabcuam nyiaj txiag thiab thev naus laus zis ntawm Lavxias Federation kev lag luam."
Raws li lub koom haum, ntau tus neeg thiab cov koom haum tau xaiv "kev hloov pauv yooj yim lossis muab lwm cov kev pabcuam uas pab OFAC-tsim cov koom haum zam dhau kev rau txim."
Ntawm cov chaw tsim muaj xws li Moscow-based fintech tuam txhab B-Crypto, uas OFAC liam ntawm kev koom tes nrog Rosbank kom cov neeg xa khoom Lavxias tuaj yeem them nyiaj hla ciam teb siv cov cuab tam crypto. Rosbank yog ib lub txhab nyiaj lag luam Lavxias uas tseem nyob hauv Asmeskas kev nplua.
Lwm qhov chaw raug xaiv yog Moscow-based fintech tuam txhab Masterchain, Laitkhaus, thiab Atomaiz. Peer-to-peer crypto pauv Bitpapa thiab centralized digit cuab tam pauv Crypto Explorer kuj raug nplua.
Cov tuam txhab nyob sab nraud Russia uas tau raug nplua suav nrog cov tuam txhab European sab hnub tuaj xws li Cyprus-based Tokentrust Holdings thiab Estonia-based Bitfingroup.
Blockchain thev naus laus zis tuam txhab Veb3 Integrator thiab Veb3 Tekhnologii nrog rau fintech tuam txhab TOEP uas ua haujlwm crypto txiaj pauv kuj tau muab tso rau hauv cov npe ntawm cov koom haum txhawb nqa kev khiav tawm ntawm kev rau txim los ntawm Lavxias cov tuam txhab thiab cov tib neeg. Ob lub tuam txhab nyob hauv Moscow.
Ob tus neeg raug nplua yog Igor Veniaminovich Kaigorodov, feem ntau tus tswv ntawm Veb3 Integrator thiab Veb3 Tekhnologii thiab Timur Evgenyevich Bukanov, tus tswv thiab tus thawj coj ntawm TOEP.
Txawm hais tias qee qhov ntawm Asmeskas kev lag luam thiab kev lag luam rau kev lag luam rau Russia tau muaj ntau xyoo lawm, qee qhov hnyav tshaj plaws tau muab tso rau tom qab Russia qhov kev cuam tshuam ntawm Ukraine thaum Lub Ob Hlis 2022.
Xyoo tas los nyob rau lub Tsib Hlis, nws tau tshaj tawm tias lub ntiaj teb loj tshaj plaws crypto pauv pauv Binance tau raug tshawb xyuas los ntawm Asmeskas cov tub ceev xwm txog kev ua txhaum cai ntawm kev rau txim rau Russia.
Tsis Txhob Nco Ib Leeg - Sau npe yuav tau txais email ceeb toom xa ncaj qha rau koj lub inbox
Tshawb xyuas Nqe Ua
Ua raws li peb nyob rau hauv Twitter, Facebook thiab Telegram
Surf Txhua Hnub Hodl Mix
Tsis kam lees: Lub tswvyim los ntawm Lub Hnub Hodl tsis yog kev tawm tswvyim rau peev. Cov tub ua lag luam yuav tsum ua lawv txoj kev mob siab rau ua ntej ua ib qho kev pheej hmoo siab nqis peev hauv Bitcoin, cryptocurrency los yog cov cuab tam digital. Thov qhia rau koj tias kev hloov tsheb thiab kev ua lag luam yog koj li kev pheej hmoo, thiab ib qho poob twg koj tuaj yeem yog koj lub luag haujlwm. Lub Hnub Hodl tsis pom zoo kom yuav lossis muag ib qho cryptocurrencies lossis digital cov cuab tam, tsis yog Lub Hnub Hodl tus kws tshaj lij pabcuam kev nqis peev. Thov nco ntsoov tias Lub Hnub Hodl koom nrog kev koom ua lag luam.
Tsim Duab: Midjourney
Tau qhov twg los: https://dailyhodl.com/2024/03/27/us-treasury-department-targets-13-russian-firms-allegedly-offering-crypto-related-services-to-avoid-sanctions/