Tether 在加密貨幣犯罪和地緣政治領域備受爭議的主導地位

領先的穩定幣Tether (USDT) 已成為惡意行為者的首選貨幣，2023 年非法活動金額達193 億美元。儘管與加密貨幣相關的犯罪總體下降，但USDT 的參與引發了人們對其用於恐怖主義融資的擔憂。逃避制裁以及龐氏騙局的可能性。本文深入探討了最新的 Tether 批評及其影響，探討了穩定幣在加密貨幣犯罪的陰暗黑社會中所扮演的角色以及隨後的地緣政治影響。

Tether's Dubious Dominance in Crypto Crime and Geopolitics: A Deep Dive into the Latest Criticism Amid Lugano

Tether 在加密貨幣犯罪和地緣政治方面的可疑主導地位：深入探討對盧加諾的最新批評

Tether's Reign in Crypto Crime

Tether 在加密貨幣犯罪中的統治地位

Tether (USDT), the ubiquitous stablecoin, has emerged as the undisputed champion of illicit activities within the cryptocurrency realm. This notoriety is paradoxical, given the broader decline in the crypto sector's crime rate. According to a comprehensive study by TRM Labs, USDT was implicated in a staggering $19.3 billion worth of illegal transactions in 2023, a significant reduction from the previous year's $24.7 billion but still a colossal sum.

Tether（USDT）是一種無所不在的穩定幣，已成為加密貨幣領域非法活動無可爭議的冠軍。鑑於加密貨幣產業犯罪率的廣泛下降，這種惡名是自相矛盾的。 TRM Labs 的一項綜合研究顯示，2023 年 USDT 涉及的非法交易金額高達 193 億美元，比前一年的 247 億美元大幅減少，但仍然是一個巨大的數字。

This illicit dominance is further exemplified by the stark contrast with its rival, USDC. The second-largest stablecoin, USDC, was linked to a mere $428.9 million in criminal activity – a paltry 2.22% of Tether's illicit empire. This disparity raises eyebrows and casts doubt on the legitimacy of Tether's operations.

與其競爭對手 USDC 形成鮮明對比，進一步證明了這種非法主導地位。第二大穩定幣 USDC 涉及的犯罪活動金額僅 4.289 億美元，僅佔 Tether 非法帝國的 2.22%。這種差異令人驚訝，並對 Tether 營運的合法性產生了懷疑。

Tether's Stronghold in Terrorist Financing

Tether 在恐怖主義融資方面的據點

Compounding Tether's dubious reputation is its prominent role in terrorist financing. In 2023, USDT on the Tron blockchain emerged as the preferred currency for such nefarious purposes, accounting for an alarming 45% of all terrorist-related crypto transactions. This revelation adds a sinister dimension to Tether's already tainted image.

Tether 在恐怖主義融資中扮演的突出角色，讓其聲譽變得更加可疑。 2023 年，Tron 區塊鏈上的 USDT 成為此類邪惡目的的首選貨幣，佔所有與恐怖分子相關的加密交易的 45%，令人震驚。這項揭露為 Tether 已經污點的形象增添了險惡的一面。

Tether's Fractional Reserve Bank and Lack of Transparency

Tether 的部分儲備銀行和缺乏透明度

At the heart of Tether's controversies lies its controversial fractional reserve banking model. Despite claims that its USDT stablecoin is fully backed by cash and bond reserves, independent audits have consistently cast doubt on this assertion. Critics argue that Tether's reserves fall short of the necessary 1-to-1 backing, raising concerns about its solvency and stability.

Tether 爭議的核心在於其備受爭議的部分準備金銀行模式。儘管聲稱其 USDT 穩定幣完全由現金和債券儲備支持，但獨立審計始終對此說法表示懷疑。批評者認為，Tether 的儲備金缺乏必要的一對一支持，引發了對其償付能力和穩定性的擔憂。

Tether's opacity and reluctance to provide transparency further erode trust. Despite recent efforts to release attestations confirming its reserves, Tether's financial dealings remain shrouded in secrecy, inviting speculation and suspicion.

Tether 的不透明性和不願提供透明度進一步削弱了信任。儘管最近努力發布確認其儲備的證明，但 Tether 的金融交易仍然處於保密狀態，引發了猜測和懷疑。

Tether's Geopolitical Maneuvers: Russia's New Currency?

Tether 的地緣政治策略：俄羅斯的新貨幣？

Beyond its criminal exploits, Tether has also gained prominence in the geopolitical arena. Amidst sanctions, Russia has reportedly leveraged Tether to bypass its financial isolation, using the stablecoin for offshore oil trading and digital currency transactions. The US and UK are currently investigating allegations of over $20 billion in crypto transactions involving Tether and Garantex, a Russia-based exchange, to potentially fund Putin's military operations in Ukraine.

除了犯罪行為之外，Tether 在地緣政治領域也取得了顯著的地位。據報導，在製裁期間，俄羅斯利用 Tether 來繞過其金融孤立，使用穩定幣進行海上石油交易和數位貨幣交易。美國和英國目前正在調查涉及 Tether 和俄羅斯交易所 Garantex 的超過 200 億美元加密貨幣交易的指控，這些交易可能為普丁在烏克蘭的軍事行動提供資金。

Is USDT the Largest Ponzi Scheme?

USDT是最大的龐氏騙局嗎？

The litany of controversies surrounding Tether has fueled widespread speculation that it may be the largest Ponzi scheme in history. FUD (fear, uncertainty, and doubt) has plagued the stablecoin industry for years, with many prominent figures expressing skepticism about its sustainability.

圍繞 Tether 的一系列爭議引發了人們的廣泛猜測，認為它可能是歷史上最大的龐氏騙局。 FUD（恐懼、不確定性和懷疑）多年來一直困擾著穩定幣行業，許多知名人士對其可持續性表示懷疑。

Ethereum co-founder Vitalik Buterin has openly voiced concerns about Tether, likening it to a "ticking time bomb demon" within the Bitcoin ecosystem. Despite these dire warnings, Tether has consistently avoided a catastrophic collapse, raising questions about its true nature.

以太坊聯合創始人 Vitalik Buterin 公開表達了對 Tether 的擔憂，將其比作比特幣生態系統中的「定時炸彈惡魔」。儘管有這些可怕的警告，Tether 始終避免了災難性的崩潰，引發了對其真實性質的質疑。

Conclusion: A Tainted Giant with Uncertain Fate

結論：命運未卜的被污染的巨人

Tether's prominence in crypto crime, questionable reserve practices, and geopolitical exploits have cast a long shadow over its reputation. While the stablecoin has a track record of reimbursing customers and has yet to experience a catastrophic crash, its underlying problems persist.

Tether 在加密貨幣犯罪、可疑的儲備做法和地緣政治利用方面的突出表現為其聲譽蒙上了長長的陰影。雖然穩定幣有著向客戶提供補償的記錄，並且尚未經歷災難性的崩潰，但其根本問題仍然存在。

The latest controversies in Lugano have further tarnished Tether's image, reigniting concerns about its solvency and stability. The ongoing investigations into its alleged role in Russian financial maneuvers and terrorist financing add a new layer of complexity to the saga.

盧加諾的最新爭議進一步損害了 Tether 的形象，重新引發了人們對其償付能力和穩定性的擔憂。對其涉嫌在俄羅斯金融活動和恐怖主義融資中所扮演角色的持續調查使這一事件變得更加複雜。

As the crypto industry evolves and regulators scrutinize stablecoins more closely, Tether's future remains uncertain. The stablecoin may face increased pressure to address its vulnerabilities and enhance transparency. Whether it can overcome these challenges and regain trust remains an open question that will likely shape the future of the cryptocurrency landscape.

隨著加密產業的發展和監管機構對穩定幣的更加嚴格的審查，Tether 的未來仍然不確定。穩定幣可能面臨越來越大的壓力來解決其漏洞並提高透明度。它是否能夠克服這些挑戰並重新獲得信任仍然是一個懸而未決的問題，這可能會影響加密貨幣格局的未來。