Garantex資產流動揭示加密市場監管漏洞

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全球分類帳偵測到1500萬美元的Garantex資產流動，儘管Tether已凍結

根據全球分類帳的共同創辦人兼首席執行官Lex Fisun的說法，Garantex的情況「破壞了許多人仍然堅持的控制幻覺」。

全球分類帳是一家提供加密貨幣反洗錢（AML）工具的公司，最近發現Garantex加密貨幣交易所的活動儲備超過1500萬美元，其中一些資產正在流動。

根據全球分類帳的報告，一個沉寂的Garantex以太坊錢包於3月6日開始累積以太幣（ETH），最終將230萬美元的ETH轉移至Tornado Cash。該錢包目前仍持有610萬美元的ETH，這筆資金依然靜止不動。

報告指出，類似的情況也出現在比特幣（BTC）持有上，約2.2 BTC已被轉移至TRON網絡，然後部分轉移至Grinex。Lex Fisun對Cointelegraph表示：「Garantex的案例破壞了許多人仍然堅持的控制幻覺。1500萬美元在不明鏈和混合器中自由流動，並不是法律的失敗，而是制裁執行的失敗。」

3月6日，Tether凍結了價值2700萬美元的USDt，該日Garantex也停止了運營，聲稱「Tether已對俄羅斯加密市場發起戰爭，凍結了我們超過25億盧布（約2700萬美元）的錢包」。

2022年4月，美國財政部外國資產控制辦公室（OFAC）首次對Garantex發出制裁，該交易所被指未遵守某些監管機構對加密貨幣交易所的AML及其他要求。歐盟於2025年2月24日隨後也對其實施了制裁。

3月12日，Garantex創始人Aleksej Bešciokov在印度度假時被捕，面臨多項陰謀指控，包括共謀洗錢。

俄羅斯對Tether凍結的回應

4月17日，俄羅斯財政部官員Osman Kabaloev表示，該國應該發展自己的穩定幣。此言論是在Tether對Garantex相關錢包進行凍結約一個月後發表的。

Kabaloev告訴國有新聞機構塔斯社：「我們不對在實驗性法律體系內使用穩定幣施加限制。最近的發展顯示，這一工具可能會對我們造成風險。」

4月24日，俄羅斯財政部和中央銀行表示計劃為「超合格」投資者啟動一個加密貨幣交易所。

這一事件突顯了加密貨幣市場的複雜性和不確定性，尤其是在面對國際制裁和監管挑戰時。隨著加密貨幣的使用日益普及，如何有效地執行法律和制裁將成為未來監管機構面臨的重要課題。這也反映出在全球範圍內，對於加密貨幣的監管仍然存在著巨大的挑戰，尤其是在涉及到國際政治和經濟利益的時候。

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