聯合國和 Tether 聯手打擊困擾非洲的加密貨幣詐騙

毒品和犯罪問題辦公室和 Tether 聯合發起一項針對非洲加密貨幣詐騙的新舉措，旨在保護年輕人並遏制非法資金流動。這對加密世界意味著什麼？

UN and Tether Launch Ambitious Initiative to Combat Crypto Scams in Africa

聯合國和 Tether 發起雄心勃勃的倡議，打擊非洲的加密貨幣詐騙

In a significant move to tackle the growing menace of cryptocurrency scams and illicit financial activities, the United Nations Office on Drugs and Crime (UNODC) has partnered with Tether, a leading stablecoin issuer. Launched on January 9th, this joint initiative aims to disrupt crypto scam flows, fraud, and trafficking-linked finances, particularly across Africa, with extensions into Papua New Guinea. This collaboration marks a proactive step by both organizations to foster a safer digital economy.

聯合國毒品和犯罪問題辦公室 (UNODC) 與領先的穩定幣發行商 Tether 合作，採取了一項重大舉措，應對日益嚴重的加密貨幣詐騙和非法金融活動威脅。這項聯合倡議於 1 月 9 日啟動，旨在破壞加密貨幣詐騙流、欺詐和與販運相關的金融活動，特別是在非洲各地，並擴展到巴布亞新幾內亞。此次合作標誌著兩個組織為促進更安全的數字經濟邁出了積極的一步。

Empowering Youth and Civil Society

賦予青年和民間社會權力

The program, aligned with UNODC’s Strategic Vision for Africa 2030, is structured into three key areas. For Senegal, a multi-phase youth cybersecurity track will provide learning modules, a virtual bootcamp, and coaching, supported by initiatives like the Plan B Foundation. Additionally, an "Africa Project" will channel funding to civil society groups offering direct victim support in countries such as Nigeria, the Democratic Republic of Congo, Malawi, Ethiopia, and Uganda. This crucial support system mirrors the UN agencies' existing services for trafficking victims.

該計劃與毒品和犯罪問題辦公室的《2030 年非洲戰略願景》相一致，分為三個關鍵領域。對於塞內加爾來說，多階段的青年網絡安全軌道將提供學習模塊、虛擬訓練營和輔導，並得到 Plan B 基金會等舉措的支持。此外，“非洲項目”將向尼日利亞、剛果民主共和國、馬拉維、埃塞俄比亞和烏干達等國的民間社會團體提供資金，為受害者提供直接支持。這一重要的支持系統反映了聯合國機構為人口販運受害者提供的現有服務。

Global Reach and Awareness

全球影響力和意識

Beyond Africa, the initiative extends to Papua New Guinea, where Tether will collaborate with local universities to enhance fraud-prevention awareness and stimulate student innovation in blockchain-based crime prevention and financial inclusion tools. This global perspective is vital, especially as Sub-Saharan Africa saw a staggering $205 billion in on-chain value received between July 2024 and June 2025, highlighting the critical need for robust fraud-prevention measures.

除了非洲之外，該計劃還擴展到巴布亞新幾內亞，Tether 將與當地大學合作，提高防欺詐意識，並刺激學生在基於區塊鏈的犯罪預防和普惠金融工具方面的創新。這種全球視角至關重要，特別是撒哈拉以南非洲地區在 2024 年 7 月至 2025 年 6 月期間收到的鏈上價值高達 2050 億美元，凸顯了對強有力的欺詐預防措施的迫切需要。

The Shadow of Crypto Scams: A Growing Concern

加密詐騙的陰影：日益引起關注

The rise of cryptocurrency has unfortunately been accompanied by an increase in sophisticated scams. Documentaries and investigations, such as those by Ben McKenzie, have shed light on the dark side of the crypto world, exposing how bad actors exploit the allure of quick riches. Figures like Alex Mashinsky, founder of Celsius Network, and Sam Bankman-Fried of FTX, have faced severe legal consequences, including lengthy prison sentences, for defrauding investors and manipulating markets. These cases underscore the importance of regulatory oversight and consumer education in the burgeoning crypto space.

不幸的是，加密貨幣的興起伴隨著複雜騙局的增加。本·麥肯齊 (Ben McKenzie) 等紀錄片和調查揭示了加密貨幣世界的陰暗面，揭露了不良行為者如何利用快速致富的誘惑。 Celeste Network 創始人 Alex Mashinsky 和 ​​​​FTX 創始人 Sam Bankman-Fried 等人因欺騙投資者和操縱市場而面臨嚴重的法律後果，包括長期監禁。這些案例強調了監管監督和消費者教育在新興的加密貨幣領域的重要性。

Tether's Role and Market Dynamics

Tether 的角色和市場動態

Tether's stablecoin, USDT, plays a pivotal role in global crypto transactions, with the Tron network managing over 60% of its circulating supply due to its efficiency and low costs. While Tether recently minted one billion USDT on Tron, these tokens were stored in a treasury wallet, awaiting deployment based on market demand. This practice is part of Tether's inventory management strategy, allowing for swift responses to liquidity needs without causing abrupt supply fluctuations. The market closely watches such minting activities as indicators of potential demand and liquidity conditions.

Tether 的穩定幣 USDT 在全球加密貨幣交易中發揮著舉足輕重的作用，由於其效率和低成本，Tron 網絡管理著超過 60% 的流通供應量。雖然 Tether 最近在 Tron 上鑄造了 10 億美元 USDT，但這些代幣存儲在金庫錢包中，等待根據市場需求進行部署。這種做法是 Tether 庫存管理策略的一部分，可以快速響應流動性需求，而不會造成突然的供應波動。市場密切關注此類鑄幣活動，將其作為潛在需求和流動性狀況的指標。

Navigating the Future of Crypto

引領加密貨幣的未來

While the crypto landscape continues to evolve, with platforms like Telegram exploring new revenue streams through blockchain integration, the underlying risks of scams and market volatility persist. The UNODC-Tether partnership represents a positive step towards mitigating these risks. By combining technological solutions with educational outreach, this initiative aims to build a more secure and trustworthy environment for individuals engaging with cryptocurrencies. So, let's hope this collaboration helps clear the digital air and keeps those scammers on their toes!

雖然加密領域不斷發展，隨著 Telegram 等平台通過區塊鏈集成探索新的收入來源，但詐騙和市場波動的潛在風險仍然存在。毒品和犯罪問題辦公室與 Tether 的合作夥伴關係是緩解這些風險的積極一步。通過將技術解決方案與教育推廣相結合，該計劃旨在為參與加密貨幣的個人建立一個更安全、更值得信賴的環境。因此，我們希望這次合作有助於淨化數字空氣，讓那些騙子保持警惕！