在俄罗斯入侵乌克兰之后，美国司法部 (DOJ) 一直在实施制裁，以阻止金融机构为俄罗斯居民提供便利。在最近的行动中，包括加密货币公司在内的许多金融公司都面临美国当局的法律诉讼，导致巨额罚款。
此次，美国司法部正在调查瑞士信贷集团和瑞银集团这两家瑞士金融公司，以核查金融渠道是否帮助俄罗斯用户逃避隐含制裁。据彭博社报道，美国当局最近向这些要求提供信息的银行公司发出传票（要求某人出庭的法院命令）。
此外，报告 确认传票已发出瑞银的收购 瑞士信贷，并补充说，许多其他大型机构在同一轮中收到了美国当局的传票。
美国司法部对这些平台的调查是为了确定银行人员是否为受制裁用户提供便利，以及他们在过去几年中如何筛选这些用户。任何被发现违反联邦法律的行为都将受到美国当局的进一步审查。
瑞士信贷在战前为俄罗斯人提供了最好的服务
在乌克兰和俄罗斯之间的战争开始之前，瑞士信贷是众所周知的为俄罗斯人服务的著名平台。值得注意的是，当它处于成功的顶峰时，瑞士银行通过管理约 600 亿美元的资产，每年从俄罗斯用户那里赚取 5 亿至 6 亿美元。
当瑞士金融公司瑞士信贷于 2022 年 5 月结束与俄罗斯的业务时，它持有超过 330 亿美元的俄罗斯个人资金。与其竞争对手瑞银 (UBS) 相比，该公司管理着很大一部分财富分配，而瑞银 (UBS) 拥有的这些资金不到 50%。
此前，法国巴黎银行认罪 指控处理与来自受制裁地区的公司的交易，并同意支付 90 亿美元的罚款。总部位于巴黎的法国巴黎银行当时协助的制裁地区包括伊朗、苏丹和古巴。
全球加密货币市值目前在日线图上徘徊在 1.139 万亿美元。 |资料来源：TOTAL图表来自TradingView.com
美国继续对俄罗斯实施制裁
过去几年，美国当局一直对俄罗斯实施制裁。甚至财政部指定的 俄罗斯寡头和普京的核心圈子依靠多家公司加大对这些公司的制裁力度。
乌克兰与俄罗斯冲突后，美国司法部已确立的 一个名为“KleptoCapture”的特别工作组。该小组旨在执行对俄罗斯寡头的隐含制裁。
根据财政部本月开始发布的一份报告，该机构已从全球寡头手中没收了超过 580 亿美元。扣押包括在纽约和佛罗里达州价值 7500 万美元的六处房产以及在圣地亚哥和斐济的两艘豪华游艇，总价值为 6 亿美元。所有这些资产都归一个寡头 Viktor Vekselberg 所有。
来自 Pixabay 的特色图片和来自 TradingView.com 的图表
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