Tether 提高警惕打击加密货币非法金融

为了遏制非法金融活动，最大的稳定币 Tether 与 Chainaanalysis 合作实施新的监控工具。这些工具可以识别与受制裁实体相关的交易并分析主要代币持有者的活动。此前有报道称，Tether 的代币被委内瑞拉国家石油公司 (PDVSA) 用来逃避石油制裁，并被俄罗斯中间人用来在西方制裁期间采购武器零部件。

Tether Ramps Up Vigilance to Combat Illicit Finance in Cryptoverse

Tether 提高警惕，打击加密货币领域的非法金融

London, May 12, 2023 - Tether, the world's preeminent stablecoin, has unveiled a comprehensive monitoring system to enhance its oversight of token usage within the sprawling crypto markets and payment ecosystem. This proactive measure is designed to thwart malicious actors leveraging Tether for illicit financing activities.

伦敦，2023 年 5 月 12 日 - 全球卓越的稳定币 Tether 推出了一套全面的监控系统，以加强对庞大的加密市场和支付生态系统中代币使用情况的监管。这一主动措施旨在阻止恶意行为者利用 Tether 进行非法融资活动。

"We are unwavering in our commitment to combating illicit finance and ensuring that Tether is not utilized for nefarious purposes," Tether asserted in a statement released today.

Tether 在今天发布的一份声明中表示：“我们坚定不移地致力于打击非法金融并确保 Tether 不被用于邪恶目的。”

Tether has forged an alliance with Chainalysis, a renowned blockchain analytics firm, to deploy cutting-edge tools that meticulously identify transactions linked to sanctioned entities. Additionally, the collaboration empowers Tether to scrutinize the activities of major token holders, enabling the detection of anomalous patterns that may indicate illicit activity.

Tether 与著名的区块链分析公司 Chainaanalysis 结成联盟，部署尖端工具，仔细识别与受制裁实体相关的交易。此外，此次合作使 Tether 能够审查主要代币持有者的活动，从而能够检测可能表明非法活动的异常模式。

The move comes amidst recent reports indicating the attempted use of Tether in circumventing international sanctions. Reuters reported last month that Venezuela's state-run oil behemoth, PDVSA, was contemplating expanding Tether's utilization in its crude and fuel exports, a development coinciding with the reimposition of U.S. oil sanctions.

此举发生在最近有报道称 Tether 试图规避国际制裁的背景下。路透社上个月报道称，委内瑞拉国营石油巨头 PDVSA 正在考虑扩大 Tether 在其原油和燃料出口中的使用，这一进展恰逢美国重新实施石油制裁。

Additionally, The Wall Street Journal revealed in April that Russian intermediaries had exploited Tether as a conduit to evade Western sanctions, facilitating the acquisition of weapons components for drones and other military equipment.

此外，《华尔街日报》在 4 月份透露，俄罗斯中间人利用 Tether 作为逃避西方制裁的渠道，协助采购无人机和其他军事装备的武器部件。

While Tether declined to explicitly link its announcement to these reports, a company spokesperson emphasized that the enhanced monitoring system is a testament to its unwavering commitment to deterring illicit activity. "Every transaction involving Tether is meticulously recorded and traceable on the blockchain," the spokesperson affirmed. "This transparency empowers authorities to seize illicit assets and bring perpetrators to justice."

尽管 Tether 拒绝明确将其公告与这些报告联系起来，但该公司发言人强调，增强的监控系统证明了其坚定不移地致力于阻止非法活动。 “涉及 Tether 的每一笔交易都在区块链上被仔细记录和追踪，”发言人确认道。 “这种透明度使当局能够扣押非法资产并将肇事者绳之以法。”

Tether's prominence has surged in recent years, with its circulating supply surpassing $100 billion in March. This growth has been primarily attributed to its widespread adoption as a dollar substitute in emerging markets, where volatile local currencies pose challenges for businesses and individuals.

近年来，Tether 的知名度不断提升，3 月份的流通量超过 1000 亿美元。这一增长主要归因于其在新兴市场中作为美元替代品的广泛采用，在这些市场中，当地货币的波动给企业和个人带来了挑战。

Stablecoins like Tether offer a stable value pegged to established fiat currencies, making them an attractive option for cross-border payments, remittances, and trading on crypto exchanges. However, their anonymity and ease of transfer have also raised concerns regarding potential misuse for illicit purposes.

Tether 等稳定币提供与既定法定货币挂钩的稳定价值，使其成为跨境支付、汇款和加密货币交易所交易的有吸引力的选择。然而，它们的匿名性和易于转移也引起了人们对可能被滥用于非法目的的担忧。

Tether, registered in Hong Kong and owned by a British Virgin Islands-based entity, possesses the capability to freeze its tokens. The company has previously exercised this authority in response to law enforcement requests, demonstrating its willingness to cooperate with authorities in combating financial crime.

Tether 在香港注册，由一家位于英属维尔京群岛的实体拥有，拥有冻结其代币的能力。该公司此前曾根据执法要求行使过这一权力，表明其愿意与当局合作打击金融犯罪。

Tether's latest initiative underscores the industry's growing recognition of the importance of preventing illicit activities within the crypto ecosystem. As digital currencies continue to gain traction, regulatory oversight and self-policing measures will play an increasingly vital role in ensuring the integrity and legitimacy of the cryptoverse.

Tether 的最新举措凸显了业界日益认识到防止加密生态系统内非法活动的重要性。随着数字货币不断受到关注，监管监督和自我监管措施将在确保加密世界的完整性和合法性方面发挥越来越重要的作用。