<p><img src="https://imageproxy.pbkrs.com/https://invezz-wp-media.lon1.digitaloceanspaces.com/2026/03/FATF-2.png?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://invezz-wp-media.lon1.digitaloceanspaces.com/2026/03/FATF-2.png"/></p>
<p>金融行动特别工作组警告称，离岸运营的加密平台正在为监管机构创造盲点，使犯罪分子能够利用全球监管的漏洞转移非法资金并逃避制裁。</p>
<p>在一份题为《理解和减轻离岸虚拟资产服务提供商风险》的新报告中，这个全球反洗钱监督机构表示，许多离岸加密公司故意以使其超出监管有效范围的方式构建其运营。</p>
<p>根据 FATF 的说法，这些实体通常利用不同司法管辖区之间的监管框架差异，使当局更难追踪活动或在跨境执行反洗钱和反恐融资规则。</p>
<p>报告指出：“因此，有效的国际合作可能无法实现，包括与相关的 oVASP 监管机构的合作，从而限制了国内风险缓解措施的有效性。”</p>
<h2>监管盲点</h2>
<p>报告的一个核心发现是各国监管采纳的步伐不均。</p>
<p>调查显示，受访的司法管辖区中不到一半，约 46%，已经实施了基于活动的加密监管方法。</p>
<p>在这种模式下，监管机构根据公司向国内用户提供的服务进行监督，而不是根据公司注册地。</p>
<p>没有这种模式，当局通常只监控在其领土内实际存在的公司，使得离岸平台可以在没有许可或合规检查的情况下为当地用户提供服务。</p>
<p>FATF 警告称，这一监管缺口为金融犯罪创造了肥沃的土壤。</p>
<p>调查人员观察到，诈骗和欺诈活动的非法收益通过离岸加密平台转移，然后分散到多个地址或通过中介钱包层层转移。</p>
<p>交易还可能在不同区块链或跨链桥之间移动，以进一步模糊踪迹。</p>
<p>另一个关注点是所谓的嵌套关系，即未获许可的离岸交易所通过以普通零售用户的身份与获得许可的加密公司开设账户，间接接入全球金融系统。</p>
<p>这种安排使离岸企业能够通过受监管的基础设施转移资金，同时掩盖其真实身份。</p>
<h2>加强监管的呼声</h2>
<p>为了填补这些空白，FATF 敦促各国政府加强对服务其居民的离岸加密平台的监管。</p>
<p>该监督机构建议各国要求这些提供商在其管辖区内提供服务时进行注册或获得许可，无论公司总部位于何处。</p>
<p>当局还被鼓励对不合规的平台施加处罚，并建立跨机构工作组以协调调查和监督。</p>
<p>FATF 表示，考虑到虚拟资产交易在不同司法管辖区之间的快速流动，加强金融情报单位和监管机构之间的跨境合作也至关重要。</p>
<p>FATF 主席 Elisa de Anda Madrazo 在一份声明中表示：“我敦促所有国家和私营部门采取我们所识别的良好实践——由于虚拟资产在几秒钟内跨境流动，强有力的合规、监督和国际合作对于应对这些风险至关重要。”</p>
<p>这份最新的指导意见是在本月早些时候发布的另一份关于稳定币和无托管钱包的 FATF 报告之后发布的。</p>
<h2>离岸加密场所受到审查</h2>
<p>FATF 的警告正值多个司法管辖区的监管机构重新考虑如何监督离岸加密平台之际。</p>
<p>在美国，商品期货交易委员会去年表示，它正在探索是否可以将其长期以来的外国交易所框架扩展到在国外运营的数字资产交易所。</p>
<p>根据该提案，如果这些交易场所遵循与美国规则相当的监管标准，美国客户可能有机会访问某些国际交易平台。</p>
<p>这篇文章《离岸加密平台让犯罪分子逃避监管，FATF 警告》最初发布在 Invezz 上。</p>

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<p>金融行动特别工作组（FATF）警告称，离岸加密平台正在制造监管盲点，犯罪分子利用这些盲点转移非法资金。在一份报告中，FATF 强调，许多离岸公司通过结构化运营来规避监管， complicating international cooperation。调查中不到一半的司法管辖区已采取有效的加密监管，允许无牌平台自由运营。FATF 呼吁各国政府加强监管，要求离岸提供商注册，并对不合规行为施加处罚。监管机构之间的加强合作对于应对这些平台带来的风险至关重要</p>

<p><img src="https://imageproxy.pbkrs.com/https://invezz-wp-media.lon1.digitaloceanspaces.com/2026/03/FATF-2.png" alt="" original-src="https://invezz-wp-media.lon1.digitaloceanspaces.com/2026/03/FATF-2.png"/></p>
<p>The Financial Action Task Force has warned that crypto platforms operating offshore are creating blind spots for regulators that allow criminals to exploit gaps in global oversight to move illicit funds and evade sanctions.</p>
<div class="lb-trans"><p>金融行动特别工作组警告称，离岸运营的加密平台正在为监管机构创造盲点，使犯罪分子能够利用全球监管的漏洞转移非法资金并逃避制裁。</p>
</div><p>In a new report titled Understanding and Mitigating the Risks of Offshore Virtual Asset Service Providers, the global anti-money laundering watchdog said many offshore crypto firms intentionally structure their operations in ways that place them beyond the effective reach of regulators.</p>
<div class="lb-trans"><p>在一份题为《理解和减轻离岸虚拟资产服务提供商风险》的新报告中，这个全球反洗钱监督机构表示，许多离岸加密公司故意以使其超出监管有效范围的方式构建其运营。</p>
</div><p>According to the FATF, these entities often take advantage of differences in regulatory frameworks between jurisdictions, making it harder for authorities to track activity or enforce Anti Money Laundering and Counter Terrorist Financing rules across borders.</p>
<div class="lb-trans"><p>根据 FATF 的说法，这些实体通常利用不同司法管辖区之间的监管框架差异，使当局更难追踪活动或在跨境执行反洗钱和反恐融资规则。</p>
</div><p>“As a result, effective international cooperation may not be possible, including with the relevant oVASP supervisor, thereby limiting the effectiveness of domestic risk mitigation measures,” the report said.</p>
<div class="lb-trans"><p>报告指出：“因此，有效的国际合作可能无法实现，包括与相关的 oVASP 监管机构的合作，从而限制了国内风险缓解措施的有效性。”</p>
</div><h2>Regulatory blind spots</h2>
<div class="lb-trans"><h2>监管盲点</h2>
</div><p>One of the central findings of the report is the uneven pace of regulatory adoption across countries.</p>
<div class="lb-trans"><p>报告的一个核心发现是各国监管采纳的步伐不均。</p>
</div><p>Less than half of the jurisdictions surveyed, about 46%, have implemented an activity-based approach to crypto oversight.</p>
<div class="lb-trans"><p>调查显示，受访的司法管辖区中不到一半，约 46%，已经实施了基于活动的加密监管方法。</p>
</div><p>Under such a model, regulators supervise companies based on the services they offer to domestic users rather than where the company is incorporated.</p>
<div class="lb-trans"><p>在这种模式下，监管机构根据公司向国内用户提供的服务进行监督，而不是根据公司注册地。</p>
</div><p>Without it, authorities often only monitor firms that are physically located within their territory, leaving offshore platforms free to serve local users without licensing or compliance checks.</p>
<div class="lb-trans"><p>没有这种模式，当局通常只监控在其领土内实际存在的公司，使得离岸平台可以在没有许可或合规检查的情况下为当地用户提供服务。</p>
</div><p>That regulatory gap, the FATF warned, creates a fertile environment for financial crime.</p>
<div class="lb-trans"><p>FATF 警告称，这一监管缺口为金融犯罪创造了肥沃的土壤。</p>
</div><p>Investigators have observed how illicit proceeds from scams and fraud operations are routed through offshore crypto platforms before being dispersed across multiple addresses or passed through layers of intermediary wallets.</p>
<div class="lb-trans"><p>调查人员观察到，诈骗和欺诈活动的非法收益通过离岸加密平台转移，然后分散到多个地址或通过中介钱包层层转移。</p>
</div><p>Transactions may also move across different blockchains or cross-chain bridges to further obscure the trail.</p>
<div class="lb-trans"><p>交易还可能在不同区块链或跨链桥之间移动，以进一步模糊踪迹。</p>
</div><p>Another concern involves so-called nested relationships, where unlicensed offshore exchanges access the global financial system indirectly by opening accounts with licensed crypto firms while posing as ordinary retail users.</p>
<div class="lb-trans"><p>另一个关注点是所谓的嵌套关系，即未获许可的离岸交易所通过以普通零售用户的身份与获得许可的加密公司开设账户，间接接入全球金融系统。</p>
</div><p>Such arrangements allow offshore businesses to move funds through regulated infrastructure while masking their true identity.</p>
<div class="lb-trans"><p>这种安排使离岸企业能够通过受监管的基础设施转移资金，同时掩盖其真实身份。</p>
</div><h2>Calls for stronger oversight</h2>
<div class="lb-trans"><h2>加强监管的呼声</h2>
</div><p>To close these gaps, the FATF urged governments to strengthen oversight of offshore crypto platforms that serve their residents.</p>
<div class="lb-trans"><p>为了填补这些空白，FATF 敦促各国政府加强对服务其居民的离岸加密平台的监管。</p>
</div><p>The watchdog recommended that countries require such providers to register or obtain licenses if they offer services within a jurisdiction, regardless of where the company is headquartered.</p>
<div class="lb-trans"><p>该监督机构建议各国要求这些提供商在其管辖区内提供服务时进行注册或获得许可，无论公司总部位于何处。</p>
</div><p>Authorities were also encouraged to impose penalties on non-compliant platforms and establish interagency task forces to coordinate investigations and supervision.</p>
<div class="lb-trans"><p>当局还被鼓励对不合规的平台施加处罚，并建立跨机构工作组以协调调查和监督。</p>
</div><p>Greater cooperation between financial intelligence units and regulators across borders will also be essential, the FATF said, given the speed at which virtual asset transactions move between jurisdictions.</p>
<div class="lb-trans"><p>FATF 表示，考虑到虚拟资产交易在不同司法管辖区之间的快速流动，加强金融情报单位和监管机构之间的跨境合作也至关重要。</p>
</div><p>“I urge all countries and the private sector to act on the good practice we have identified – as virtual assets move across borders in seconds, strong compliance, supervision and international cooperation are essential to address these risks,&#34; FATF President Elisa de Anda Madrazo said in a statement.</p>
<div class="lb-trans"><p>FATF 主席 Elisa de Anda Madrazo 在一份声明中表示：“我敦促所有国家和私营部门采取我们所识别的良好实践——由于虚拟资产在几秒钟内跨境流动，强有力的合规、监督和国际合作对于应对这些风险至关重要。”</p>
</div><p>This latest guidance follows a separate FATF report released earlier this month regarding stablecoins and unhosted wallets.</p>
<div class="lb-trans"><p>这份最新的指导意见是在本月早些时候发布的另一份关于稳定币和无托管钱包的 FATF 报告之后发布的。</p>
</div><h2>Offshore crypto venues under scrutiny</h2>
<div class="lb-trans"><h2>离岸加密场所受到审查</h2>
</div><p>The FATF’s warning comes as regulators in several jurisdictions are reconsidering how offshore crypto platforms should be supervised.</p>
<div class="lb-trans"><p>FATF 的警告正值多个司法管辖区的监管机构重新考虑如何监督离岸加密平台之际。</p>
</div><p>In the United States, the Commodity Futures Trading Commission said last year that it was exploring whether its long-standing Foreign Boards of Trade framework could be extended to digital asset exchanges operating outside the country.</p>
<div class="lb-trans"><p>在美国，商品期货交易委员会去年表示，它正在探索是否可以将其长期以来的外国交易所框架扩展到在国外运营的数字资产交易所。</p>
</div><p>Under the proposal, US customers could potentially access certain international trading platforms if those venues operate under regulatory standards comparable to American rules.</p>
<div class="lb-trans"><p>根据该提案，如果这些交易场所遵循与美国规则相当的监管标准，美国客户可能有机会访问某些国际交易平台。</p>
</div><p>The post Offshore crypto platforms let criminals evade oversight, FATF warns appeared first on Invezz</p>
<div class="lb-trans"><p>这篇文章《离岸加密平台让犯罪分子逃避监管，FATF 警告》最初发布在 Invezz 上。</p>
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Offshore crypto platforms let criminals evade oversight, FATF warns

- FATF 警告，离岸加密平台为犯罪分子提供监管盲点。  
- 报告指出，46% 调查国家尚未实施基于活动的监管方法。  
- FATF 建议各国加强对离岸加密平台的监管，以防金融犯罪。

FATF 警告称，离岸加密平台使得犯罪分子能够逃避监管