美國參議員對伊朗的加密貨幣挖礦和涉嫌恐怖融資行為發出警報

美國參議員伊麗莎白·沃倫(Elizabeth Warren) 在與參議員安格斯·金(Angus King) 共同簽署的一封公開信中表達了對伊朗利用加密貨幣挖礦來逃避制裁並可能資助哈馬斯等恐怖組織的擔憂。她強調了一些報告，顯示流入伊朗加密貨幣交易所的很大一部分來自挖礦，並向拜登政府提出了有關伊朗創收程度、政府參與以及對恐怖主義或軍事活動的潛在支持的幾個問題。

U.S. Senators Express Alarm Over Iran's Cryptocurrency Mining Operations and Alleged Terrorist Financing

美國參議員對伊朗的加密貨幣採礦活動和涉嫌恐怖分子融資表示震驚

United States Senator Elizabeth Warren (D-MA), along with Senator Angus King (I-ME), has issued an open letter to the Biden Administration, raising concerns about the illicit use of cryptocurrency mining in Iran and its potential role in financing terrorist activities.

美國參議員伊麗莎白·沃倫(D-MA) 和參議員安格斯·金(I-ME) 向拜登政府發表了一封公開信，對伊朗非法使用加密貨幣採礦及其在資助恐怖分子方面的潛在作用表示擔憂活動。

Iran's Cryptocurrency Mining Industry

伊朗的加密貨幣礦業

According to the senators, Iran has legalized cryptocurrency mining since 2019, and in the subsequent years, it has generated millions of dollars through this activity. This revenue stream, they argue, enables Iran to evade international sanctions, purchase imports, move funds domestically and internationally, and provide financial support to terrorist organizations, including Hamas.

參議員表示，伊朗自 2019 年以來已將加密貨幣挖礦合法化，在隨後的幾年中，該國透過這項活動賺取了數百萬美元。他們認為，這種收入來源使伊朗能夠逃避國際制裁、購買進口產品、在國內和國際上轉移資金，並向包括哈馬斯在內的恐怖組織提供財政支持。

National Security Threat

國家安全威脅

Senator Warren and Senator King contend that Iran's cryptocurrency mining operations pose a significant threat to national security. They cite reports from the International Monetary Fund (IMF) and Chainalysis, which indicate that Iran's mining pools generate a substantial portion of its cryptocurrency inflows.

華倫參議員和金參議員認為，伊朗的加密貨幣挖礦業務對國家安全構成重大威脅。他們引用了國際貨幣基金組織（IMF）和 Chainaanalysis 的報告，這些報告表明伊朗的礦池產生了其加密貨幣流入的很大一部分。

Questions for the Biden Administration

向拜登政府提出的問題

The letter poses several questions to the Biden Administration regarding Iran's cryptocurrency activities:

這封信向拜登政府提出了有關伊朗加密貨幣活動的幾個問題：

• The amount of revenue generated by Iranian crypto miners since 2021
• The proportion of revenue collected by the Iranian government or its affiliates
• The extent to which these funds are being used to support terrorism or military activities

The senators also inquire about the administration's efforts to address the national security risks associated with Iran's alleged sanction-evading crypto activity.

自2021 年以來伊朗加密貨幣礦工產生的收入金額伊朗政府或其附屬機構收取的收入比例這些資金用於支持恐怖主義或軍事活動的程度參議員們也詢問了政府為解決相關國家安全風險所做的努力伊朗涉嫌逃避制裁的加密貨幣活動。

Warren's Ongoing Campaign

沃倫正在進行的競選活動

The letter is the latest in a series of actions taken by Senator Warren to crack down on the illicit use of cryptocurrency. In December, she called for the Bank Secrecy Act to be updated to address the "threat" of crypto, alleging that North Korea was using cryptocurrency to fund its nuclear weapons program. Subsequently, in April, she requested information from the U.S. Department of Justice and Homeland Security on how Congress could assist in combating the use of cryptocurrency to fund Child Sexual Abuse Material (CSAM).

這封信是華倫參議員為打擊非法使用加密貨幣所採取的一系列行動中的最新一封。去年 12 月，她呼籲更新《銀行保密法》以應對加密貨幣的“威脅”，並聲稱北韓正在使用加密貨幣為其核武計畫提供資金。隨後，她於 4 月向美國司法部和國土安全部請求提供信息，了解國會如何協助打擊使用加密貨幣資助兒童性虐待材料（CSAM）的行為。

Conclusion

結論

Senator Warren and Senator King's open letter underscores the growing concerns about the illicit use of cryptocurrency and its potential implications for national security. They demand that the Biden Administration take immediate action to address these threats and ensure that cryptocurrency is not exploited to finance terrorist activities or evade international sanctions.

參議員沃倫和參議員金的公開信強調了人們對非法使用加密貨幣及其對國家安全的潛在影響日益增長的擔憂。他們要求拜登政府立即採取行動應對這些威脅，並確保加密貨幣不會被用來資助恐怖活動或逃避國際制裁。