加密制裁的隐藏世界：您需要在2024年知道的

加密货币市场长期以来一直因其在促进秘密金融活动中的作用而受到审查，而2024年也不例外。

Sanctioned entities are silently weaving an intricate financial web within the bustling corridors of cryptocurrency markets. In 2024 alone, these jurisdictions were the architects of nearly $16 billion in cryptocurrency transactions. This financial drama unfolds against the backdrop of Tornado Cash’s swirling operations and Iran’s escalating crypto embrace.

受制裁的实体在加密货币市场的繁华走廊内默默编织了一个复杂的财务网络。仅在2024年，这些司法管辖区就是近160亿美元的加密货币交易的建筑师。这部财务戏剧是在龙卷风的漩涡行动和伊朗不断升级的加密货币拥抱的背景下展开的。

Tornado Cash, a digital enigma that thrives in the shadows, continues to captivate and confound. Despite a sharp admonition from the US Treasury in 2022, this mixing service achieved an audacious feat: processing a staggering $100 million each month last year. Its allure lies in its ability to cloak transaction trails, offering a refuge for those seeking anonymity. But this veil of secrecy attracts both privacy enthusiasts and those with more nefarious intentions. Astonishingly, a quarter of its inflows in 2024 emerged from the shadows of stolen funds. Notably, North Korean hackers stand accused of siphoning $145 million through its elusive channels.

在阴影中蓬勃发展的数字谜团龙卷风现金继续着迷和混乱。尽管2022年美国财政部进行了敏锐的告诫，但这种混合服务取得了大胆的壮举：去年每月处理惊人的1亿美元。它的魅力在于它可以掩盖交易的能力，为寻求匿名的人提供避难所。但是，这种保密的面纱吸引了隐私爱好者和具有更邪恶意图的人。令人惊讶的是，其2024年流入的四分之一来自被盗资金的阴影。值得注意的是，朝鲜黑客被指控通过其难以捉摸的渠道虹吸1.45亿美元。

Amid this global intrigue, Iran emerges as a case study. A whirlwind of economic unrest, punctuated by currency devaluation and geopolitical storms, has driven Iranians to seek sanctuary in cryptocurrency. Their transactions skyrocketed by an astounding 70% over the past year, totaling $4.18 billion. In a landscape where international sanctions and financial restrictions loom large, crypto provides a lifeline. Yet, this rise occurs as the number of exchanges dealing with Iranian entities diminishes—a 23% decline since 2022—demonstrating the tenuous balance within this intricate ecosystem.

在这个全球阴谋中，伊朗作为案例研究出现。经济动荡的旋风，货币贬值和地缘政治风暴刺破，驱使伊朗人在加密货币中寻求庇护所。在过去的一年中，他们的交易猛增了70％，总计41.8亿美元。在国际制裁和财务限制的景观中，加密货币提供了生命线。然而，这一崛起发生在与伊朗实体打交道的交流数量减少（自2022年以来下降23％），这表明了这个复杂的生态系统中的微弱平衡。

Globally, the narrative of cryptocurrency is equally compelling. While the overall transaction volume crescendoed to an impressive $10.6 trillion in 2024, the shadowy realm of illicit activities receded by 24%, comprising a mere 0.4% of the total. Even as TRM Labs paints a picture of legitimate growth, the whispers of clandestine exchanges persist.

在全球范围内，加密货币的叙述同样引人注目。尽管整体交易量在2024年的成长为10.6万亿美元，但非法活动的阴暗领域却占24％，仅占总数的0.4％。即使TRM Labs描绘了合法增长的图片，秘密交流的耳语仍然存在。

In this ever-evolving financial theater, the crypto industry stands at a crossroads. The persistent tug-of-war between privacy, innovation, and regulation underscores the complexities that define this digital frontier. The key takeaway for observers and participants alike is clear: vigilance, adaptability, and ethical considerations remain paramount in navigating the exhilarating yet perilous world of cryptocurrency.

在这个不断发展的金融剧院中，加密货币行业站在十字路口。隐私，创新和监管之间的持续拔河仪强调了定义这一数字前沿的复杂性。观察者和参与者的关键要点很明显：警惕，适应性和道德考虑在浏览令人振奋而又危险的加密货币世界中仍然至关重要。

The Hidden World of Crypto Sanctions: What You Need to Know in 2024

加密制裁的隐藏世界：您需要在2024年知道的

Cryptocurrency markets have long been scrutinized for their role in facilitating clandestine financial activities, and 2024 has proven to be no exception. Sanctioned entities continue to weave complex financial networks within the crypto sphere, making it essential to understand the multifaceted implications of these actions.

加密货币市场长期以来一直因其在促进秘密金融活动中的作用而受到审查，而2024年也不例外。受制裁的实体继续在加密货币领域编织复杂的金融网络，因此必须了解这些行动的多方面含义至关重要。

Understanding Tornado Cash

了解龙卷风现金

Tornado Cash is a cryptocurrency mixing service that has captured global attention due to its ability to cloak transaction history. Despite warnings from the US Treasury in 2022, Tornado Cash has continued to process massive transactions, with $100 million being funneled through its service monthly. The platform, while offering legitimate uses for privacy-oriented individuals, has also been exploited for laundering stolen funds. Approximately 25% of Tornado Cash’s inflows in 2024 originated from stolen assets, with North Korean hackers alone accused of using it to channel $145 million.

Tornado Cash是一项加密货币混合服务，由于其能够掩盖了交易历史记录，它引起了全球关注。尽管2022年美国财政部有警告，但龙卷风现金仍在继续处理大规模交易，每月通过其服务汇集了1亿美元。该平台虽然为面向隐私的人提供合法用途，但也被利用用于洗钱的盗窃资金。 2024年，龙卷风现金的流入中约有25％起源于被盗资产，仅朝鲜黑客被指控将其用于1.45亿美元。

Iran’s Crypto Resurgence

伊朗的加密货币复兴

Iran represents a compelling case study within the global crypto narrative. Battling economic instability and harsh international sanctions, Iranian citizens increasingly turn to cryptocurrencies as a financial safe haven. The adoption rate is staggering, with a 70% increase in transactions over the past year, totaling $4.18 billion. However, the number of cryptocurrency exchanges engaging with Iranian entities has declined by 23% since 2022, indicating the challenges imposed by global financial restrictions and regulatory constraints.

伊朗代表了全球加密叙事中的一项令人信服的案例研究。与经济不稳定和严酷的国际制裁作斗争，伊朗公民越来越多地将加密货币作为金融避风港。采用率令人惊讶，过去一年的交易增长了70％，总计41.8亿美元。但是，自2022年以来，与伊朗实体接触的加密货币交流数量下降了23％，表明全球财务限制和监管限制所面临的挑战。

A Global Perspective

全球视角

On the global stage, cryptocurrency transaction volume reached $10.6 trillion in 2024. Interestingly, even as overall transaction volumes soared, the proportion of illicit activities within the crypto realm decreased by 24%, now comprising just 0.4% of the total. This shift highlights legitimate growth within the industry, tempered by ongoing concerns about shady exchanges.

在全球阶段，加密货币交易量在2024年达到10.6万亿美元。有趣的是，即使整体交易量飙升，Crypto Realm内的非法活动的比例也下降了24％，现在仅占总数的0.4％。这种转变强调了该行业内的合法增长，这是由于对阴暗交流的持续担忧而缓解。

How-To Steps & Life Hacks: Navigating Crypto Safely

操作步骤和生活黑客：安全地导航加密货币

1. Use Reputable Exchanges: Opt for exchanges with strong security measures and compliance with regulatory standards.

1。使用信誉良好的交流：选择具有强大安全措施的交易所，并遵守监管​​标准。

2. Implement Strong Security Practices: Use two-factor authentication, hardware wallets, and stay informed on the latest security threats.

2.实施强大的安全惯例：使用两因素身份验证，硬件钱包，并了解最新的安全威胁。

3. Stay Informed: Keep abreast of regulatory changes and industry trends to make informed decisions.

3.保持知识：与监管变化和行业趋势保持同步，以做出明智的决定。

4. Diversify Investments: Spread your investments to mitigate risk and enhance potential returns.

4.多元化投资：传播您的投资以减轻风险并提高潜在回报。

Market Forecasts & Industry Trends

市场预测和行业趋势

The future of cryptocurrency is likely to be shaped by increased regulation balanced against the need for privacy and innovation. The ongoing development of central bank digital currencies (CBDCs) and enhanced regulatory frameworks could redefine the landscape. According to TRM Labs, we can anticipate further integration of blockchain technologies across various sectors, enhancing

加密货币的未来很可能会因对隐私和创新的需求的平衡而增加。中央银行数字货币（CBDC）和增强的监管框架的持续开发可以重新定义景观。根据TRM Labs的说法，我们可以预期在各个部门之间进一步整合区块链技术，并增强