加密製裁的隱藏世界：您需要在2024年知道的

加密貨幣市場長期以來一直因其在促進秘密金融活動中的作用而受到審查，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.

受制裁的實體在加密貨幣市場的繁華走廊內默默編織了一個複雜的財務網絡。僅在2024年，這些司法管轄區就是近160億美元的加密貨幣交易的建築師。這部財務戲劇是在龍捲風的漩渦行動和伊朗不斷升級的加密貨幣擁抱的背景下展開的。

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.

在陰影中蓬勃發展的數字謎團龍捲風現金繼續著迷和混亂。儘管2022年美國財政部進行了敏銳的告誡，但這種混合服務取得了大膽的壯舉：去年每月處理驚人的1億美元。它的魅力在於它可以掩蓋交易的能力，為尋求匿名的人提供避難所。但是，這種保密的面紗吸引了隱私愛好者和具有更邪惡意圖的人。令人驚訝的是，其2024年流入的四分之一來自被盜資金的陰影。值得注意的是，朝鮮黑客被指控通過其難以捉摸的渠道虹吸1.45億美元。

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.

在這個全球陰謀中，伊朗作為案例研究出現。經濟動蕩的旋風，貨幣貶值和地緣政治風暴刺破，驅使伊朗人在加密貨幣中尋求庇護所。在過去的一年中，他們的交易猛增了70％，總計41.8億美元。在國際制裁和財務限制的景觀中，加密貨幣提供了生命線。然而，這一崛起發生在與伊朗實體打交道的交流數量減少（自2022年以來下降23％），這表明了這個複雜的生態系統中的微弱平衡。

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.

在全球範圍內，加密貨幣的敘述同樣引人注目。儘管整體交易量在2024年的成長為10.6萬億美元，但非法活動的陰暗領域卻佔24％，僅佔總數的0.4％。即使TRM Labs描繪了合法增長的圖片，秘密交流的耳語仍然存在。

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.

在這個不斷發展的金融劇院中，加密貨幣行業站在十字路口。隱私，創新和監管之間的持續拔河儀強調了定義這一數字前沿的複雜性。觀察者和參與者的關鍵要點很明顯：警惕，適應性和道德考慮在瀏覽令人振奮而又危險的加密貨幣世界中仍然至關重要。

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

加密製裁的隱藏世界：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.

加密貨幣市場長期以來一直因其在促進秘密金融活動中的作用而受到審查，而2024年也不例外。受制裁的實體繼續在加密貨幣領域編織複雜的金融網絡，因此必須了解這些行動的多方面含義至關重要。

Understanding Tornado Cash

了解龍捲風現金

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是一項加密貨幣混合服務，由於其能夠掩蓋了交易歷史記錄，它引起了全球關注。儘管2022年美國財政部有警告，但龍捲風現金仍在繼續處理大規模交易，每月通過其服務匯集了1億美元。該平台雖然為面向隱私的人提供合法用途，但也被利用用於洗錢的盜竊資金。 2024年，龍捲風現金的流入中約有25％起源於被盜資產，僅朝鮮黑客被指控將其用於1.45億美元。

Iran’s Crypto Resurgence

伊朗的加密貨幣復興

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敘事中的一項令人信服的案例研究。與經濟不穩定和嚴酷的國際制裁作鬥爭，伊朗公民越來越多地將加密貨幣作為金融避風港。採用率令人驚訝，過去一年的交易增長了70％，總計41.8億美元。但是，自2022年以來，與伊朗實體接觸的加密貨幣交流數量下降了23％，表明全球財務限制和監管限制所面臨的挑戰。

A Global Perspective

全球視角

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.

在全球階段，加密貨幣交易量在2024年達到10.6萬億美元。有趣的是，即使整體交易量飆升，Crypto Realm內的非法活動的比例也下降了24％，現在僅佔總數的0.4％。這種轉變強調了該行業內的合法增長，這是由於對陰暗交流的持續擔憂而緩解。

How-To Steps & Life Hacks: Navigating Crypto Safely

操作步驟和生活黑客：安全地導航加密貨幣

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

1。使用信譽良好的交流：選擇具有強大安全措施的交易所，並遵守監管​​標準。

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

2.實施強大的安全慣例：使用兩因素身份驗證，硬件錢包，並了解最新的安全威脅。

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

3.保持知識：與監管變化和行業趨勢保持同步，以做出明智的決定。

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

4.多元化投資：傳播您的投資以減輕風險並提高潛在回報。

Market Forecasts & Industry Trends

市場預測和行業趨勢

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

加密貨幣的未來很可能會因對隱私和創新的需求的平衡而增加。中央銀行數字貨幣（CBDC）和增強的監管框架的持續開發可以重新定義景觀。根據TRM Labs的說法，我們可以預期在各個部門之間進一步整合區塊鏈技術，並增強