区块链上的脏钱痕迹：极端组织如何利用加密货币

经常被吹捧为加密货币好处的匿名面纱对于极端主义团体来说却适得其反。一份新报告显示北欧抵抗运动

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.

一份新报告显示，一个被美国认定为恐怖组织的白人至上主义组织近十年来如何利用加密货币捐款为其活动提供资金。

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

区块链取证公司 Chainaanalysis 的报告显示，北欧抵抗运动 (NRM) 早在 2015 年就开始积极征求加密货币捐赠。

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

该组织于1997年在瑞典成立，以宣扬白人权力意识形态和从事暴力活动而闻名。

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

该报告重点介绍了 NRM 如何筹集超过 90,000 美元的加密货币捐款，这些捐款主要来自比特币、以太坊和莱特币。

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，最令人担忧的是这些捐款的来源。 Chainaanalysis 能够识别源自知名的集中式加密货币交易所甚至矿池的交易。

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

这引发了人们对这些平台所采用的反洗钱 (AML) 协议有效性的严重质疑。

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

主流加密货币交易所中 NRM 活动的存在也凸显了这些交易所筛选非法活动的潜在盲点。

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.

许多加密货币交易所已经实施了 KYC（了解你的客户）程序，但这些措施似乎不足以捕获所有极端主义筹款活动。

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 案件也重新引发了围绕加密货币监管的讨论。尽管支持者经常吹捧加密货币的去中心化性质和财务自由，但这一事件显示了其被边缘操作者滥用的可能性。

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

这一事件给政府和监管机构带来了压力，要求他们找到解决方案，防止极端主义团体利用加密货币作为金融生命线。

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

一些观察人士认为，这种情况凸显了执法部门和加密货币交易所之间加强合作的紧迫性。

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

信息共享和协调一致的努力来识别区块链上的可疑活动对于切断这些团体的资金至关重要。

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

极端主义组织使用的策略在不断演变，NRM 案件清楚地提醒我们这一事实。

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.

执法和监管机构必须适应不断变化的数字筹款格局。与某些加密货币相关的匿名性提出了挑战，但区块链分析工具的进步使不良行为者更难隐藏自己的踪迹。

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.

行业和政府之间的合作是确保加密货币不会成为仇恨避风港的关键。打击极端主义融资需要多管齐下，虽然强大的 KYC 协议和信息共享至关重要，但提高加密生态系统的透明度也同样重要。