有爭議的加密貨幣格局：探險之旅

在經歷了兩年的動盪之後，隨著投資者重返這個不穩定但有吸引力的資產類別，加密貨幣市場正在復甦。比特幣和以太坊繼續引領潮流，比特幣最近超過了歷史新高。然而，除了這些老牌巨頭之外，還出現了許多有爭議的加密貨幣，每種都引發了加密社群內的爭論和分歧。本文列出了歷史上最具爭議的加密貨幣，剖析了它們的爭議並追蹤了它們對加密貨幣領域的影響。

The Enigmatic World of Controversial Cryptocurrencies: A Comprehensive Exploration

有爭議的加密貨幣的神秘世界：全面探索

The realm of cryptocurrencies has witnessed a surge in popularity in recent times, attracting investors seeking both profit and the allure of this volatile yet captivating asset class. Bitcoin and Ethereum have emerged as the pioneers in this digital domain, with Bitcoin recently reaching its zenith. However, amidst the excitement, a plethora of cryptocurrencies have emerged, some of which have courted immense controversy, while others remain shrouded in obscurity. This comprehensive article delves into the enigmatic world of some of the most controversial cryptocurrencies in history, unveiling their genesis, their impact, and the reasons why they have ignited such polarizing debates.

近年來，加密貨幣領域的受歡迎程度激增，吸引了既尋求利潤又尋求這種波動性大但極具吸引力的資產類別的投資者。比特幣和以太坊已經成為這個數位領域的先驅，比特幣最近達到了頂峰。然而，在興奮之中，大量的加密貨幣出現了，其中一些引起了巨大爭議，而另一些則仍然默默無聞。這篇內容全面的文章深入探討了歷史上一些最具爭議的加密貨幣的神秘世界，揭示了它們的起源、影響以及它們引發如此兩極分化爭論的原因。

1. Arkham: Unveiling Anonymity in the Cryptosphere

1. Arkham：揭開加密領域的匿名面紗

Arkham (ARKM), an altcoin that Coinbase has recently announced its intention to list, has sparked heated discussions within the crypto community. The ARKM token operates on the Ethereum Mainnet, but it has raised eyebrows due to Coinbase's warning that holders may lose their tokens if they attempt to use other blockchains. Trading of this controversial cryptocurrency commenced on April 2, 2023, as per an official announcement.

Coinbase 近期宣布有意上線的山寨幣 Arkham（ARKM）引發了加密社群的熱烈討論。 ARKM 代幣在以太坊主網上運行，但由於 Coinbase 警告持有者如果嘗試使用其他區塊鏈可能會失去其代幣，因此引起了人們的注意。根據官方公告，這種有爭議的加密貨幣的交易於 2023 年 4 月 2 日開始。

Arkham stands out as one of the most contentious cryptocurrencies ever created due to its novel distribution mechanism. ARKM tokens incentivize users to expose the identities behind anonymous blockchain addresses, a concept that goes against the grain of the crypto ethos, which places a high value on anonymity. Despite the opposition it faced, Arkham gained traction after its launch on Binance's platform, revealing the individuals behind numerous crypto addresses held by unidentified entities.

由於其新穎的分配機制，阿卡姆成為有史以來最具爭議的加密貨幣之一。 ARKM 代幣激勵用戶公開匿名區塊鏈地址背後的身份，這一概念違背了高度重視匿名性的加密精神。儘管面臨反對，但 Arkham 在幣安平台上推出後還是獲得了關注，揭露了身份不明實體持有的眾多加密地址背後的個人。

2. Tether: The Shadow Currency Facilitating Cyber Scams

2. Tether：助長網路詐騙的影子貨幣

A recent report by Bankless Times has shed light on the prevalence of 24/7 currency exchanges in Phnom Penh, Cambodia, where Tether (USDT) has become the preferred medium for illicit fund transfers. Tether has earned a reputation as a controversial cryptocurrency due to its role as the asset of choice for transferring illegal funds in and out of Cambodia. Chinese nationals also utilize this stablecoin for gambling and laundering proceeds from regional cyber scams, making it the second most controversial cryptocurrency on our list.

Bankless Times 最近的一份報告揭示了柬埔寨金邊 24/7 貨幣兌換的盛行情況，其中 Tether (USDT) 已成為非法資金轉移的首選媒介。 Tether 因其作為非法資金進出柬埔寨的首選資產而贏得了有爭議的加密貨幣的聲譽。中國公民也利用這種穩定幣進行賭博和洗錢區域網路詐騙的收益，使其成為我們名單上第二大爭議性的加密貨幣。

In 2017, Cambodia imposed a ban on cryptocurrencies, including stablecoins, but insiders reveal that they have remained an integral part of the country's shadow economy. This is attributed to the low trading fees and the absence of restrictions on money transfer, concealment, and laundering, which can be executed with lightning speed.

2017年，柬埔寨對包括穩定幣在內的加密貨幣實施了禁令，但內部人士透露，它們仍然是該國影子經濟不可或缺的一部分。這歸因於交易費用低廉，並且對資金轉移、隱瞞和洗錢沒有限制，可以以閃電般的速度執行。

Tether's controversial status is further reinforced by its widespread use in Cambodian casinos, which cater to Chinese patrons seeking to evade gambling prohibitions in mainland China. The majority of illegal online gambling sites operating from Cambodia accept cryptocurrency, and the country's cyber scam industry is estimated to be worth billions. Its hubs are located in casinos in Phnom Penh and areas bordering neighboring countries such as Thailand, Vietnam, and Laos.

Tether 在柬埔寨賭場的廣泛使用進一步加劇了其備受爭議的地位，這些賭場迎合了尋求逃避中國大陸賭博禁令的中國顧客。大多數在柬埔寨經營的非法線上賭博網站都接受加密貨幣，該國的網路詐騙產業估計價值數十億美元。其樞紐位於金邊的賭場以及與泰國、越南和寮國等鄰國接壤的地區。

In November 2022, the US Department of Justice traced and seized assets worth close to $9 million linked to victims of online scams. This action followed an investigation into accounts held by Tether Holdings, the company behind Tether. The issuer of this controversial cryptocurrency independently froze an additional $225 million in connection with pig butchering scams perpetrated by individuals in Southeast Asia.

2022 年 11 月，美國司法部追蹤並扣押了與網路詐騙受害者相關的價值近 900 萬美元的資產。這項行動是在對 Tether 背後的公司 Tether Holdings 持有的帳戶進行調查後採取的。這種有爭議的加密貨幣的發行人又獨立凍結了與東南亞個人實施的屠宰生豬詐騙有關的 2.25 億美元。

Despite Tether's efforts, which represent the largest stablecoin freeze ever, USDT continues to bear the stigma of being a highly controversial cryptocurrency.

儘管 Tether 做出了有史以來最大規模的穩定幣凍結，但 USDT 仍然背負著高度爭議的加密貨幣的恥辱。

3. Binance Coin (BNB): A Controversial Giant Facing Regulatory Scrutiny

3. 幣安幣（BNB）：一個面臨監管審查的有爭議的巨頭

Binance Coin (BNB) has emerged as a controversial cryptocurrency in the wake of enforcement actions initiated by various regulatory bodies, including the omnipresent US Securities and Exchange Commission (SEC). These actions primarily target Binance's US-based subsidiary, Binance US. The SEC has charged Binance and its CEO, Changpeng Zhao (CZ), with violations related to unregistered securities, raising concerns that the controversial cryptocurrency BNB may, in fact, be a security. Zhao is set to stand trial on April 30, 2023, on charges that include failing to maintain an anti-money laundering program at his exchange.

在包括無所不在的美國證券交易委員會（SEC）在內的多個監管機構發起執法行動後，幣安幣（BNB）已成為一種有爭議的加密貨幣。這些行動主要針對幣安位於美國的子公司 Binance US。美國證券交易委員會 (SEC) 指控幣安及其首席執行官趙長鵬 (CZ) 存在與未註冊證券相關的違規行為，引發人們對備受爭議的加密貨幣 BNB 實際上可能是一種證券的擔憂。趙定於 2023 年 4 月 30 日受審，罪名包括未能在其交易所維持反洗錢計畫。

Binance paid a record fine and CZ pleaded guilty to the charges as part of a larger settlement with US authorities, which also saw Binance paying a fine of $4.3 billion. Zhao stepped down as CEO of Binance, and the impact on the controversial cryptocurrency was immediate, leading to price declines. However, BNB has since recovered its losses.

幣安支付了創紀錄的罰款，CZ 承認了這些指控，作為與美國當局達成的更大規模和解協議的一部分，幣安還支付了 43 億美元的罰款。趙辭去幣安首席執行官一職，對這種備受爭議的加密貨幣的影響是立竿見影的，導致價格下跌。不過，BNB此後已挽回損失。

Fortuitously for Binance's former CEO, the maximum sentence for his crime is only 18 months in prison, a far more lenient outcome compared to the fate of Sam Bankman-Fried, the former CEO of FTX. Interestingly, Zhao was SBF's first investor, and some speculate that he played a significant role in bringing down the former FTX CEO. When FTX became insolvent in late 2022, Binance initially offered to acquire the exchange, which it had once nurtured. CZ announced that a letter of intent had been signed, but the transaction ultimately fell through.

幸運的是，對於幣安前首席執行官來說，他的罪行最高刑期僅為 18 個月監禁，與 FTX 前首席執行官 Sam Bankman-Fried 的命運相比，這是一個寬鬆得多的結果。有趣的是，趙是 SBF 的第一位投資者，有些人猜測他在推翻這位 FTX 前執行長方面發揮了重要作用。當 FTX 在 2022 年底破產時，幣安最初提出收購這家它曾經培育過的交易所。 CZ宣布已簽署意向書，但交易最終落空。

The outcome of the ongoing legal proceedings against Binance and its executives is eagerly awaited, as it is expected to have a significant impact on the price of BNB. The trial of Zhao, in particular, is being closely watched, as it could potentially provide clarity on the regulatory status of BNB and other cryptocurrencies.

人們熱切期待正在進行的針對幣安及其高管的法律訴訟的結果，因為預計這將對 BNB 的價格產生重大影響。尤其是對趙的審判受到密切關注，因為它可能會澄清 BNB 和其他加密貨幣的監管狀況。

4. Worldcoin: A Cryptocurrency Amidst Concerns of Security, Privacy, and Exploitation

4. 世界幣：一種安全、隱私和利用問題的加密貨幣

Soon after its launch in July 2022, Worldcoin faced a barrage of criticism and skepticism surrounding its security, privacy, and financial backing. Co-founded by OpenAI's Sam Altman, Worldcoin employed hardware devices called Orbs, which claimed to verify an individual's humanity through iris scans.

世界幣於 2022 年 7 月推出後不久，就面臨著圍繞其安全、隱私和財務支持的一系列批評和懷疑。 Worldcoin 由 OpenAI 的 Sam Altman 共同創立，使用了名為 Orbs 的硬體設備，聲稱可以透過虹膜掃描來驗證個人的人性。

The controversial cryptocurrency was marketed based on its ability to identify individuals using this method, which was touted as a crucial element of a new digital economy in the era of artificial intelligence. Users who underwent Orb verification were rewarded with WLD tokens.

這種備受爭議的加密貨幣因其使用這種方法識別個人的能力而被推向市場，這種方法被吹捧為人工智慧時代新數位經濟的關鍵要素。接受 Orb 驗證的用戶將獲得 WLD 代幣獎勵。

Eminent figures in the crypto community, such as Ethereum creator Vitalik Buterin, raised concerns about potential abuses within the controversial cryptocurrency's ecosystem, expressing apprehensions about security, privacy, and centralization. Worldcoin's aggressive promotion in Africa and South Asia, where approximately 60% of verified Worldcoin users were located as of mid-2023, sparked concerns about exploitation, further tarnishing its reputation.

以太坊創始人 Vitalik Buterin 等加密貨幣社群的知名人士對這種有爭議的加密貨幣生態系統中潛在的濫用行為表示擔憂，表達了對安全、隱私和中心化的擔憂。截至 2023 年中期，世界幣在非洲和南亞的積極推廣引發了人們對剝削行為的擔憂，進一步損害了其聲譽。截至 2023 年中期，大約 60% 的經過驗證的世界幣用戶位於這些地區。

Financial backing was another issue that plagued Worldcoin. The controversial cryptocurrency received an investment from Sam Bankman-Fried during its Series A funding round in October 2021, prior to the revelation of FTX's financial woes.

財務支持是困擾世界幣的另一個問題。在 FTX 的財務困境被曝光之前，這種備受爭議的加密貨幣在 2021 年 10 月的 A 輪融資中獲得了 Sam Bankman-Fried 的投資。

The initial supply of WLD tokens has also drawn criticism, as it was deemed excessively low. According to the whitepaper, the total supply will reach 10 billion WLD within the next 15 years. At the time of launch, only 143 million WLD tokens were in circulation.

WLD 代幣的初始供應量也引起了批評，因為它被認為過低。根據白皮書，未來15年內總供應量將達到100億個WLD。發佈時，只有 1.43 億個 WLD 代幣在流通。

Finally, the token lacked a clear use case, leading to speculation that it was primarily a speculative investment vehicle.

最後，該代幣缺乏明確的用例，導致人們猜測它主要是一種投機投資工具。

5. Squid Token: The Epitome of a Rug Pull Scam

5. Squid Token：拉地毯騙局的縮影

The Squid token stands out as a notorious example of a controversial cryptocurrency, owing to its infamous status as one of the most blatant rug-pull scams in history. For those who may have forgotten the events of 2021, Squid was a token inspired by the Korean Netflix show Squid Game, which was intended to serve as a form of payment in a "play-to-earn" game. However, the token had no authentic connection to the show.

Squid 代幣是一種有爭議的加密貨幣的臭名昭著的例子，因為它是歷史上最明目張膽的騙局之一。對於那些可能已經忘記 2021 年事件的人來說，Squid 是一種受韓國 Netflix 節目 Squid Game 啟發的代幣，旨在作為「邊玩邊賺錢」遊戲中的一種支付方式。然而，該令牌與該節目沒有真正的聯繫。

The Squid token was the brainchild of cunning developers who skillfully generated hype around it via Discord, Telegram, and other popular social media platforms. The price skyrocketed, climbing from a mere penny to nearly $3,000 per token in less than a week. In a classic rug pull maneuver, the developers patiently waited for substantial funds to accumulate before swiftly withdrawing them, absconding with an estimated $3.38 million and leaving investors stranded with nothing but a worthless cryptocurrency. The value of the token plummeted to zero, obliterating the hopes of those who had fallen prey to this elaborate scam.

Squid 代幣是狡猾的開發人員的創意，他們透過 Discord、Telegram 和其他流行的社交媒體平台巧妙地圍繞它進行炒作。價格飆升，不到一周的時間，每個代幣從一美分漲到近 3,000 美元。在典型的拉動策略中，開發商耐心等待大量資金積累，然後迅速撤回，帶著估計 338 萬美元潛逃，讓投資者除了一文不值的加密貨幣之外一無所有。代幣的價值暴跌至零，讓那些陷入這個精心設計的騙局的人的希望化為泡影。

Variations of the controversial cryptocurrency, such as Squid Game, Baby Squid Game, Squid Game 2, and SquidGrow, continue to circulate on decentralized exchanges, available for trade at fractions of a penny. CoinGecko has issued a warning that these tokens bear no relation to the popular Korean reality show.

有爭議的加密貨幣的變體，如 Squid Game、Baby Squid Game、Squid Game 2 和 SquidGrow，繼續在去中心化交易所流通，交易價格僅為一美分的幾分之一。 CoinGecko 發出警告稱，這些代幣與流行的韓國真人秀節目無關。

The irony of the Squid token's association with the dystopian program, which pits participants against one another in a deadly contest orchestrated by capitalist overlords, is not lost on observers. Experts had cautioned against investing in Squid, pointing to its glaring признаки мошенничества, but investors, blinded by greed, rushed in regardless.

魷魚代幣與反烏托邦計畫的聯繫具有諷刺意味，該計畫讓參與者在一場由資本主義霸主精心策劃的致命競賽中相互對抗，這一點在觀察者看來並沒有被忽視。專家警告不要投資 Squid，指出其明顯的缺陷，但被貪婪蒙蔽了雙眼的投資者不顧一切地湧入。

6. Omicron: A Cryptocurrency Riding the Waves of a Pandemic

6. Omicron：一種乘風破浪的加密貨幣

The aptly named Omicron cryptocurrency capitalized on the worldwide attention surrounding the emergence of the Omicron strain of COVID-19. Unlike many cryptocurrencies that rely on hype and speculation, Omicron gained notoriety solely based on its name. Launched in 2021 on the decentralized exchange (DEX) SushiSwap, Omicron was only available for trading on that platform. It initially traded at around $70 before the World Health Organization (WHO) announced the new COVID variant.

恰如其名的 Omicron 加密貨幣利用了全世界對 Omicron COVID-19 病毒株出現的關注。與許多依賴炒作和投機的加密貨幣不同，Omicron 僅因其名稱而聲名狼藉。 Omicron 於 2021 年在去中心化交易所 (DEX) SushiSwap 上推出，僅可在該平台上進行交易。在世界衛生組織 (WHO) 宣布新的新冠病毒變種之前，其最初交易價格約為 70 美元。

The controversial cryptocurrency's value began to soar amidst news reports on the global health threat, gaining approximately 900% and reaching an all-time high of $711 in November 2021. By December 2021, however, the controversial cryptocurrency's value had plummeted to $100. It continues to exist and can still be traded for USD Coin on SushiSwap, with one Omicron currently worth approximately $1.17.

在有關全球健康威脅的新聞報導中，這種有爭議的加密貨幣的價值開始飆升，漲幅約為900%，並於2021 年11 月達到711 美元的歷史新高。然而，到2021 年12 月，這種有爭議的加密貨幣的價值已暴跌至100 美元。它仍然存在，並且仍然可以在 SushiSwap 上以美元代幣進行交易，目前一枚 Omicron 的價值約為 1.17 美元。

At the time of its surge, some members of the crypto community saw Omicron's rise as a sign of the speculative bubble

在其飆升之際，加密社區的一些成員將 Omicron 的崛起視為投機泡沫的標誌