美国财政部对俄罗斯公民塞尔盖·伊万诺夫和加密货币交易所Cryptex实施制裁, U.S. Treasury sanctions Russian citizen Sergey Ivanov and cryptocurrency exchange Cryptex for aiding cybercrime.

美国财政部已对俄罗斯公民塞尔盖·伊万诺夫和加密货币交易所Cryptex实施制裁, The U.S. Treasury Department has sanctioned Russian citizen Sergey Ivanov and the cryptocurrency exchange Cryptex for aiding cybercrime, particularly money laundering linked to Russian cybercriminals. 金融犯罪执法网称PM2BTC为主要洗钱问题。 The Financial Crimes Enforcement Network labeled PM2BTC as a major money laundering concern. 作为更广泛打击俄罗斯网络犯罪的一部分,国务院正在提供高达1 000万美元的信息,以便逮捕Ivanov和另一个涉案个人Timur Shakhmametov。 The State Department is offering up to $10 million for information leading to the arrests of Ivanov and another implicated individual, Timur Shakhmametov, as part of a broader crackdown on Russian cybercrime.