Uhulumeni wase-US uqambe izinhlangano kanye nabantu okusolakala ukuthi banesibopho sokuhlinzeka ngemikhiqizo ye-crypto namasevisi asize ekugwemeni unswinyo eRussia.
Umnyango wase-US woMnyango Wezezimali Ihhovisi Lokulawula Izimpahla Zangaphandle (OFAC) uthi ukuthi “ligunyaze amabhizinisi ayishumi nantathu nabantu ababili ngokusebenza emikhakheni yezinsizakalo zezezimali nezobuchwepheshe emnothweni weRussian Federation.”
Ngokusho kwalesi sikhungo, abantu abaningi abaqokiwe kanye nezinhlangano "benze ukuthengiselana noma banikeza ezinye izinsizakalo ezisiza amabhizinisi aqokwe i-OFAC ukuthi agweme unswinyo."
Phakathi kwezinhlangano eziqokiwe zihlanganisa inkampani ye-fintech yaseMoscow i-B-Crypto, i-OFAC eyisola ngokubambisana ne-Rosbank ukuze abathengisi baseRussia bakwazi ukwenza izinkokhelo eziwela imingcele besebenzisa izimpahla ze-crypto. I-Rosbank iyibhange lezentengiselwano laseRussia eliphinde libe ngaphansi kwezinswinyo zase-US.
Ezinye izinhlangano eziqokiwe yizinkampani zefintech ezizinze eMoscow iMasterchain, Laitkhaus, kanye ne-Atomaiz. I-Bitpapa yokushintshanisa kontanga kuya kontanga kanye nokushintshanisa amadijithi emaphakathi i-Crypto Explorer nayo yagunyazwa.
Amafemu azinze ngaphandle kwaseRussia agunyazwe ahlanganisa izinkampani zaseMpumalanga Yurophu ezifana ne-Cyprus-based Tokentrust Holdings kanye ne-Estonia-based Bitfingroup.
Izinkampani zobuchwepheshe zeBlockchain i-Veb3 Integrator kanye ne-Veb3 Tekhnologii kanye nefemu ye-fintech i-TOEP esebenza ngokuhwebelana nge-crypto nazo zafakwa ohlwini lwezinhlangano ezisekela ukubalekela unswinyo yizinkampani zaseRussia nabantu ngabanye. Lezi zinkampani ezimbili zisekelwe eMoscow.
Laba bantu ababili abajezisiwe ngu-Igor Veniaminovich Kaigorodov, umnikazi wamasheya omningi we-Veb3 Integrator kanye ne-Veb3 Tekhnologii kanye noTimur Evgenyevich Bukanov, umnikazi nomqondisi we-TOEP.
Ngenkathi ezinye zezonswinyo zezomnotho nezohwebo zaseMelika eRussia sezinamashumi eminyaka zikhona, ezinye zazo ezinzima kakhulu kufakwe kulandela ukuhlasela kweRussia i-Ukraine ngoFebhuwari ka-2022.
Ngonyaka odlule ngoMeyi, kwaba njalo kubika ukuthi i-crypto exchange Binance enkulu kunazo zonke emhlabeni ibiphenywa yiziphathimandla zase-US mayelana nokwephulwa okungenzeka kwezinhlawulo eRussia.
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Isithombe Esenziwe: Midjourney
- I-SEO Powered Content & PR Distribution. Khuliswa Namuhla.
- I-PlatoData.Network Vertical Generative Ai. Zinike Amandla. Finyelela Lapha.
- I-PlatoAiStream. I-Web3 Intelligence. Ulwazi Lukhulisiwe. Finyelela Lapha.
- I-PlatoESG. Ikhabhoni, I-CleanTech, Amandla, Environment, Ilanga, Ukuphathwa Kwemfucuza. Finyelela Lapha.
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- Source: https://dailyhodl.com/2024/03/27/u-s-treasury-department-targets-13-russian-firms-allegedly-offering-crypto-related-services-to-avoid-sanctions/
