联合国和 Tether 联手打击困扰非洲的加密货币诈骗

毒品和犯罪问题办公室和 Tether 联合发起一项针对非洲加密货币诈骗的新举措，旨在保护年轻人并遏制非法资金流动。这对加密世界意味着什么？

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

联合国和 Tether 发起雄心勃勃的倡议，打击非洲的加密货币诈骗

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.

联合国毒品和犯罪问题办公室 (UNODC) 与领先的稳定币发行商 Tether 合作，采取了一项重大举措，应对日益严重的加密货币诈骗和非法金融活动威胁。这项联合倡议于 1 月 9 日启动，旨在破坏加密货币诈骗流、欺诈和与贩运相关的金融活动，特别是在非洲各地，并扩展到巴布亚新几内亚。此次合作标志着两个组织为促进更安全的数字经济迈出了积极的一步。

Empowering Youth and Civil Society

赋予青年和民间社会权力

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.

该计划与毒品和犯罪问题办公室的《2030 年非洲战略愿景》相一致，分为三个关键领域。对于塞内加尔来说，多阶段的青年网络安全轨道将提供学习模块、虚拟训练营和辅导，并得到 Plan B 基金会等举措的支持。此外，“非洲项目”将向尼日利亚、刚果民主共和国、马拉维、埃塞俄比亚和乌干达等国的民间社会团体提供资金，为受害者提供直接支持。这一重要的支持系统反映了联合国机构为人口贩运受害者提供的现有服务。

Global Reach and Awareness

全球影响力和意识

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，该计划还扩展到巴布亚新几内亚，Tether 将与当地大学合作，提高防欺诈意识，并刺激学生在基于区块链的犯罪预防和普惠金融工具方面的创新。这种全球视角至关重要，特别是撒哈拉以南非洲地区在 2024 年 7 月至 2025 年 6 月期间收到的链上价值高达 2050 亿美元，凸显了对强有力的欺诈预防措施的迫切需要。

The Shadow of Crypto Scams: A Growing Concern

加密诈骗的阴影：日益引起关注

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，加密货币的兴起伴随着复杂骗局的增加。本·麦肯齐 (Ben McKenzie) 等纪录片和调查揭示了加密货币世界的阴暗面，揭露了不良行为者如何利用快速致富的诱惑。 Celeste Network 创始人 Alex Mashinsky 和 ​​FTX 创始人 Sam Bankman-Fried 等人因欺骗投资者和操纵市场而面临严重的法律后果，包括长期监禁。这些案例强调了监管监督和消费者教育在新兴的加密货币领域的重要性。

Tether's Role and Market Dynamics

Tether 的角色和市场动态

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 的稳定币 USDT 在全球加密货币交易中发挥着举足轻重的作用，由于其效率和低成本，Tron 网络管理着超过 60% 的流通供应量。虽然 Tether 最近在 Tron 上铸造了 10 亿美元 USDT，但这些代币存储在金库钱包中，等待根据市场需求进行部署。这种做法是 Tether 库存管理策略的一部分，可以快速响应流动性需求，而不会造成突然的供应波动。市场密切关注此类铸币活动，将其作为潜在需求和流动性状况的指标。

Navigating the Future of Crypto

引领加密货币的未来

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!

虽然加密领域不断发展，随着 Telegram 等平台通过区块链集成探索新的收入来源，但诈骗和市场波动的潜在风险仍然存在。毒品和犯罪问题办公室与 Tether 的合作伙伴关系是缓解这些风险的积极一步。通过将技术解决方案与教育推广相结合，该计划旨在为参与加密货币的个人建立一个更安全、更值得信赖的环境。因此，我们希望这次合作有助于净化数字空气，让那些骗子保持警惕！