By Bitcoin.com - 1 year ago - Nguva yekuverenga: 3 maminitsi
US Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency
Boka rezvizvarwa zveRussia neVenezuelan zvakabhadhariswa zviremera zveUS nekuda kwemabasa avo muchirongwa chekunzvenga zvirango zvekuMadokero uye kubira mari pasi rose. Vapomerwa mhosva yekuwana matekinoroji echiuto kubva kumakambani eAmerica, kupinza mafuta zvisiri pamutemo, uye kuvanza mari inoyerera yeRussia oligarchs kuburikidza nemakambani egomba uye crypto transactions.
Vanhu vekuRussia Vanosungwa muEurope Vanotarisana Nekuwedzera kuUS paMhosva dzeKutumira Mafuta, Dual-Kushandisa Tekinoroji mukutyora zvirango.
Vagari vashanu veRussia uye vaviri veVenezuelan vakabhadhariswa kukanganisa zvine chekuita nekutengwa kwemidziyo yemauto neaviri-yakagadzirwa neUS panzvimbo yevatengi vekuRussia uye kutumira oiri yeVenezuela mukutyora zvirambidzo. Vachuchisi vehurumende vanoti zvimwe zvemagetsi zvakaguma mumasisitimu ezvombo eRussia zvakabatwa munhandare yehondo muUkraine.
NeChitatu, dare redzimhosva rehurumende muBrooklyn, New York, rakaziviswa nebazi reUnited States of Justice. Vanhu vashanu vekuRussia vari kupomerwa mhosva dzakasiyana siyana dzekutenga zvinhu pasi rose nekutengesa mari zvisiri pamutemo ndiYury Orekhov, Artem Uss, Svetlana Kuzurgasheva, anozivikanwawo sa'Lana Neumann,' Timofey Telegin, naSergey Tulyakov.
United States parizvino iri kutsvaga kudzoserwa kwaOrekhov naUss, avo vakasungwa muGermany neItaly zvakateerana. Zvizvarwa zveVenezuelan Juan Fernando Serrano Ponce ('Juanfe Serrano') naJuan Carlos Soto vakapomerwawo mhosva. Vaviri ava vakapana zvibvumirano zvemafuta zvisiri pamutemo zvekambani yehurumende yeVenezuela Petroleos de Venezuela SA (PDVSA) sechikamu chechirongwa chisina kuvhurwa. Vachitsanangura pamusoro pemhosva, Gweta reUS kuEastern District yeNew York Breon Peace yakati:
Sezvinonzi, vapomeri vaiva matsotsi vagonesa oligarchs, orchestrating yakaoma hurongwa kuwana US mauto tekinoroji uye Venezuelan chirango oiri kuburikidza zviuru nezviuru zvekutengeserana zvinosanganisira shell makambani uye cryptocurrency.
"Tichaenderera mberi nekushandisa zvigadziriso zvisati zvamboitika zvekutengesa kunze kwenyika zvakaitwa mukupindura hondo yeRussia isiri pamutemo kurwisa Ukraine uye Hofisi yeExport Enforcement inoda kutevera vanotyora ava chero kwavangave pasirese," akasimbisa Jonathan Carson, mumiriri akasarudzika kuUS. Dhipatimendi reCommerce Hofisi yeExport Enforcement.
Vakuru veUS vanoti vari kupomerwa vakashandisa sangano rakanyoreswa kuGerman kutakura zvinhu. Yury Orekhov akashanda semuridzi wechikamu uye mukuru mukuru weHamburg-based company Nord-Deutsche Industrieanlagenbau GmbH (NDA), basa guru raive midziyo yeindasitiri nekutengesa zvinhu.
NDA yakashanda sekambani yekumberi iyo maRussia aitora nekuwana tekinoroji dzakasimba senge microprocessors dzinoshandiswa mundege dzekurwira, masisitimu emakanda, smart munitions, uye radar masisitimu. Zvinhu zvacho zvakabva zvatumirwa kune vashandisi vekupedzisira muRussian Federation, kusanganisira makambani akatemerwa zvirango anoshanda neindasitiri yekudzivirira yeRussia.
Vachishandisa sangano rimwe chete, Orekhov naUss vakapinzawo mazana emamiriyoni emadhiramu emafuta kubva kuVenezuela kuitira vatengi vekuRussia neChina. Pakati pavo, kambani yealuminium yeRussia oligarch iri pasi sanctions uye mubatanidzwa wemafuta negasi uri muBeijing, unonzi ndiwo mukuru pasi rose.
Zvibvumirano pakati pePDVSA neNDA zvakatsinhirwa neveVenezuela uye kutengeserana kwemamiriyoni emadhora ekuAmerica kwakafambiswa nemakambani akati wandei nemaakaundi ekubhanga. Vatori vechikamu muchirongwa ichi vakashandisawo madonhwe emari kuburikidza nevatumwa muRussia neLatin America uye crypto transfers kuti vaite kutengeserana uye kuburitsa mari, inodaro DOJ. Kana vakawanikwa vaine mhosva, vari kupomerwa vanotarisana nekugara mujeri kwemakore makumi matatu, chiziviso chakadaro.
Unotarisira here kumwe kusungwa kwevanhu vane chekuita nehurongwa hwekunzvenga zvirango? Tiudze muchikamu chemashoko pazasi.
Original source: Bitcoin.com