Thomas Daniels
Nzika zitatu zaku Russia zaimbidwa mlandu ndi Unduna wa Zachilungamo ku US (DOJ) chifukwa chochita nawo ntchito zosakanikirana za cryptocurrency zolumikizidwa ndi ntchito zandalama zosaloledwa, kuphatikiza zomwe zimachitika ndi zigawenga zaku North Korea. Malinga ndi zonena za DOJ, otsutsa, Anton Vyachlavovich Tarasov, Alexander Evgenievich Oleynik, ndi Roman Vitalyevich Ostapenko, akuimbidwa mlandu wowononga ndalama pokhudzana ndi kukhudzidwa kwawo ndi osakaniza a cryptocurrency Blender.io ndi Sinbad.io.
Akuluakulu aku US adatseka Blender.io, yomwe idakhala ikugwira ntchito kuyambira 2018 mpaka 2022, atanenedwa kuti idathandizira kuchita zinthu zosaloledwa. Kutsatira kugwa kwa Blender, Sinbad.io, yemwe adalowa m'malo mwake, adafunsidwanso ndi boma.
Otsutsa Akuimbidwa Mlandu Wotsogolera Upandu Wapaintaneti
Oimbidwawo adapanga nsanja zomwe zidakhala ngati "malo otetezeka" akubera ndalama zosaloledwa, malinga ndi Principal Deputy Assistant Attorney General Brent S. Wible. Osakanizawa akuti adayika chitetezo cha dziko komanso chitetezo cha anthu pachiwopsezo popangitsa kuti akuba omwe amathandizidwa ndi boma ndi zigawenga zina zapaintaneti abise komwe ndalama zabedwa.
Malinga ndi a DOJ, Tarasov akadali wamkulu ndipo akufunidwa ndi akuluakulu aku US, pomwe Ostapenko ndi Oleynik adagwidwa mu Disembala.
Kuonjezera Kusamala kwa Crypto Mixers
Kutsutsidwa ndi DOJ kukuwonetsa chidwi chowonjezereka chomwe boma la US likulipira ku nsanja zosakaniza za crypto, zomwe zimagwiritsidwa ntchito mobwerezabwereza kupanga malonda pogwiritsa ntchito ndalama za digito osadziwika. Ngakhale kuti mautumikiwa ali ndi ntchito zovomerezeka, akudzudzulidwa kwambiri chifukwa chothandizira ntchito zosaloledwa.
Nkhani zomwezo pogwiritsa ntchito Tornado Cash, chosakanizira cha Ethereum chomwe US Treasury idavomereza mu Ogasiti 2022, zikuwonetsedwa pankhaniyi. DOJ ikuchitabe milandu motsutsana ndi omwe amapanga Tornado Cash, Roman Storm ndi Roman Semenov, ngakhale khothi la apilo litasintha zilangozo mu Novembala 2024.
Othandizira gawo la cryptocurrency adadzudzula mfundozi, ponena kuti zimaphwanya ufulu wa anthu wachinsinsi. Akuluakulu a Federal, komabe, amaumirira kuti zoyesayesa izi zikuyenera kuletsa maukonde okhudzana ndi upandu wapaintaneti komanso ochita zisudzo a boma kugwiritsa ntchito molakwika ukadaulo wa blockchain.
