英国于10月8日对加密货币平台Cryptomus及其他支付服务商实施经济制裁,冻结其在英国银行的资产并禁止英国公司与之进行交易1。该平台被指充当俄罗斯规避国际金融限制的关键渠道,处理与勒索软件、毒品交易和网络犯罪相关的大量非法资金1。
Cryptomus自2022年成立以来历经多次更名,曾用名包括Certa Payments、Xeltox Enterprises和Heleket1。根据区块链数据分析公司TRM Labs的统计,该平台迄今处理超过70亿美元的交易1。Chainalysis的报告显示,该服务在2025年下半月收到来自超过900个非法交易对手的资金1。
该平台曾因反洗钱违规而被加拿大罚款1.76亿加元,随后改名为Heleket,但仍继续大规模处理可疑交易1。此次英国制裁还涉及VexPay、TokenSpot和Tsunami Payments等平台1。业内人士指出,相比罚款而言,制裁更具威慑力,因为罚款不一定能阻止加密货币支付处理商继续运营1。这也是五眼联盟首次对另一五眼联盟国家注册的加密货币运营商实施制裁1。
The United Kingdom imposed economic sanctions on October 8 against Cryptomus and three other payment platforms—VexPay, TokenSpot, and Tsunami Payments—for facilitating illicit financial flows linked to Russia.1 The measure freezes the platforms' assets held in British banks and prohibits U.K. companies from conducting business with them.1
Cryptomus has operated under multiple names, including Certa Payments, Xeltox Enterprises, and Heleket, since its establishment in 2022.1 According to TRM Labs data, the platform has processed over $7 billion in transactions since its founding.1 Intelligence firm Chainalysis reported that Cryptomus received funds from more than 900 illicit counterparties in the second half of 2025.1 The platform has been identified as a primary payment channel through which Russia circumvents international financial restrictions, handling substantial volumes of money connected to ransomware, drug trafficking, and cybercrime.1
Canada previously fined Cryptomus CAD $176 million for anti-money laundering violations, after which the platform rebranded as Heleket; however, it has continued processing suspicious transactions at scale.1 According to analyst Richard Sanders, the shift from fines to sanctions represents a critical escalation: "A fine doesn't stop a cryptocurrency payment processor from processing payments. Sanctions kill the operation. The distinction matters."1 This action marks the first time Five Eyes alliance countries have imposed sanctions on a cryptocurrency operation registered in another Five Eyes nation.1
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