區塊鏈上的髒錢痕跡：極端組織如何利用加密貨幣

經常被吹捧為加密貨幣好處的匿名面紗對於極端主義團體來說卻適得其反。一份新報告顯示北歐抵抗運動

A new report has shown how a white supremacist group, designated as a terrorist organization by the US, has been using cryptocurrency donations to fund its activities for nearly a decade.

一份新報告顯示，一個被美國認定為恐怖組織的白人至上主義組織近十年來如何利用加密貨幣捐款為其活動提供資金。

The report by blockchain forensics firm Chainalysis reveals that the Nordic Resistance Movement (NRM) began actively soliciting crypto donations as early as 2015.

區塊鏈鑑識公司 Chainaanalysis 的報告顯示，北歐抵抗運動 (NRM) 早在 2015 年就開始積極徵求加密貨幣捐贈。

The organization, which was founded in Sweden in 1997, is known for promoting white power ideology and engaging in violent activities.

該組織於1997年在瑞典成立，以宣揚白人權力意識形態和從事暴力活動而聞名。

The report highlights how the NRM managed to garner over $90,000 in crypto donations, which were largely made in Bitcoin, Ethereum, and Litecoin.

該報告重點介紹了 NRM 如何籌集超過 90,000 美元的加密貨幣捐款，這些捐款主要來自比特幣、以太幣和萊特幣。

However, what is most concerning is the source of these donations. Chainalysis was able to identify transactions that originated from well-known, centralized cryptocurrency exchanges and even a mining pool.

然而，最令人擔憂的是這些捐款的來源。 Chainaanalysis 能夠識別源自知名的集中式加密貨幣交易所甚至礦池的交易。

This raises serious questions about the effectiveness of the anti-money laundering (AML) protocols that are employed by these platforms.

這引發了人們對這些平台所採用的反洗錢 (AML) 協議有效性的嚴重質疑。

The presence of NRM activity on mainstream cryptocurrency exchanges also highlights a potential blind spot in how these exchanges screen for illicit activity.

主流加密貨幣交易所中 NRM 活動的存在也凸顯了這些交易所篩選非法活動的潛在盲點。

Many cryptocurrency exchanges have implemented KYC (Know Your Customer) procedures, but it appears that these measures may not be robust enough to catch all extremist fundraising efforts.

許多加密貨幣交易所已經實施了 KYC（了解你的客戶）程序，但這些措施似乎不足以捕捉所有極端主義籌款活動。

The NRM case also reignites the discussion around cryptocurrency regulation. While proponents often tout crypto’s decentralized nature and financial freedom, this incident showcases its potential for misuse by those operating on the fringes.

NRM 案件也重新引發了圍繞加密貨幣監管的討論。儘管支持者經常吹捧加密貨幣的去中心化性質和財務自由，但這一事件顯示了其被邊緣操作者濫用的可能性。

This incident puts pressure on governments and regulatory bodies to find solutions that can prevent extremist groups from exploiting cryptocurrency as a financial lifeline.

這起事件給政府和監管機構帶來了壓力，要求他們找到解決方案，防止極端主義團體利用加密貨幣作為金融生命線。

Some observers believe that this situation underscores the urgency for tighter collaboration between law enforcement and crypto exchanges.

一些觀察家認為，這種情況凸顯了執法部門和加密貨幣交易所之間加強合作的迫切性。

Information sharing and coordinated efforts to identify suspicious activity on the blockchain are crucial to cutting off funding for these groups.

資訊共享和協調一致的努力來識別區塊鏈上的可疑活動對於切斷這些團體的資金至關重要。

The tactics used by extremist organizations are constantly evolving, and the NRM case serves as a stark reminder of this fact.

極端主義組織使用的策略不斷演變，NRM 案件清楚地提醒我們這一事實。

Law enforcement and regulatory bodies must adapt to the ever-changing landscape of digital fundraising. The anonymity associated with some cryptocurrencies presents a challenge, but advancements in blockchain analysis tools are making it harder for bad actors to hide their tracks.

執法和監管機構必須適應不斷變化的數位籌款格局。與某些加密貨幣相關的匿名性提出了挑戰，但區塊鏈分析工具的進步使不良行為者更難隱藏自己的蹤跡。

Collaboration between industry and government is key to ensuring crypto doesn’t become a haven for hate. The fight against extremist financing requires a multi-pronged approach, and while robust KYC protocols and information sharing are crucial, fostering transparency within the crypto ecosystem is equally important.

產業和政府之間的合作是確保加密貨幣不會成為仇恨避風港的關鍵。打擊極端主義融資需要多管齊下，雖然強大的 KYC 協議和資訊共享至關重要，但提高加密生態系統的透明度也同樣重要。