俄罗斯将乌克兰加密交易所WhiteBit及其母公司列为不受欢迎组织

PANews 1月25日消息,据 Bitsmedia 报道,俄罗斯总检察长办公室已将乌克兰加密货币交易所 WhiteBit 列为不受欢迎组织。该监管机构认为,该交易所被用于非法将资金转移出俄罗斯,其中包括用于资助乌克兰武装部队。俄方同时将 WhiteBit 母公司 W Group 及其所有关联和子公司一并列入名单。总检察院称,自 2022 年以来,WhiteBit 管理层累计向乌军转移约 1100 万美元,其中约 90 万美元用于采购无人机,并指称该平台与乌克兰外交部合作,为 United24 加密捐赠平台提供技术支持。 目前,俄罗斯现行法律下尚无任何加密货币交易所注册。俄罗斯央行希望监管交易所和加密货币交易商的法律修正案能在 7 月 1 日前完成。俄罗斯央行计划自 2027 年 7 月 1 日起,对加密市场中介机构的非法活动追究责任。

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