Tether 的黑暗陰影：武器販運、逃避制裁和恐怖分子資金暴露

Tether（USDT）廣泛用於維持機構儲備，涉及非法活動，涉及俄羅斯走私者安德烈·茲韋列夫（Andrey Zverev）無視西方制裁而購買的高科技設備和武器零件。 《華爾街日報》報導的這項發現凸顯了 USDT 越來越多地用於資助恐怖主義，並引發了人們對該加密貨幣可能被濫用的擔憂。

Tether's Illicit Shadows: Weapons Dealing, Sanctions Circumvention, and Terror Funding

Tether 的非法陰影：武器交易、規避制裁和恐怖主義融資

Tether (USDT), a renowned cryptocurrency touted for its stability, has been ensnared in a web of illicit activities, shedding light on the dark underbelly of the digital asset realm.

Tether（USDT）是一種以其穩定性而聞名的加密貨幣，但它卻陷入了非法活動的網路中，揭露了數位資產領域的黑暗面。

Recent revelations have exposed the nefarious role Tether plays in facilitating the procurement of weapons and high-tech equipment for regional companies, enabling them to bypass Western sanctions. Andrey Zverev, a self-proclaimed Russian smuggler, has been identified as a key player in these clandestine operations.

最近的曝光暴露了 Tether 在促進地區公司採購武器和高科技設備、使他們能夠繞過西方制裁方面所扮演的邪惡角色。自稱俄羅斯走私犯的安德烈·茲維列夫（Andrey Zverev）已被確定為這些秘密行動的關鍵人物。

According to The Wall Street Journal, Zverev utilized Tether to transfer millions of dollars to an electronics distributor in Hong Kong, a hub for sensitive technology. This illicit trade network has allowed Russian entities to circumvent sanctions imposed on them for their involvement in the ongoing conflict in Ukraine.

根據《華爾街日報》報道，茲維列夫利用 Tether 向敏感技術中心香港的一家電子分銷商轉移了數百萬美元。這個非法貿易網絡使俄羅斯實體能夠規避因參與烏克蘭持續衝突而受到的製裁。

Beyond weapons procurement, Zverev has acknowledged using Tether to convert rubles into cryptocurrencies, facilitating international transactions with suppliers in China and the Middle East. The ability of Tether to seamlessly bridge the gap between traditional fiat currencies and the decentralized world of crypto provides a convenient avenue for such illicit activities.

除了武器採購之外，茲維列夫還承認使用 Tether 將盧布兌換成加密貨幣，從而促進與中國和中東供應商的國際交易。 Tether 能夠無縫彌合傳統法定貨幣與去中心化加密貨幣世界之間的差距，為此類非法活動提供了便利的途徑。

Tron: A Haven for Hackers and Terror Financiers

Tron：駭客與恐怖金融家的避風港

The Tron network has emerged as the preferred platform for hackers, particularly those associated with North Korea. Illicit funds laundered through the network often originate from stolen cryptocurrencies, further fueling the underground economy.

Tron 網路已成為駭客的首選平台，特別是那些與北韓有關的駭客。透過網路洗錢的非法資金通常來自被盜的加密貨幣，進一步助長了地下經濟。

USDT: The Currency of Choice for Terrorists

USDT：恐怖分子的首選貨幣

A chilling revelation from TRM Labs has unveiled Tether as the cryptocurrency of choice for terror funding. Out of the total USDT volume in 2023, a staggering $19 billion was linked to illicit activities. This alarming statistic underscores the ease with which USDT can be exploited for nefarious purposes, posing a significant threat to global security.

TRM Labs 發布了一項令人不寒而慄的消息，宣布 Tether 成為恐怖融資的首選加密貨幣。在 2023 年 USDT 總交易量中，有 190 億美元與非法活動有關。這一令人震驚的統計數據凸顯了 USDT 很容易被用於邪惡目的，對全球安全構成重大威脅。

Dark Web Drug Trade Booms

暗網毒品貿易繁榮

The cryptocurrency ecosystem has also become a breeding ground for illegal drug sales on the dark web. In 2023 alone, the volume of drug transactions using cryptocurrencies has skyrocketed. The anonymity and decentralized nature of cryptocurrencies provide a cloak of protection for these illicit activities.

加密貨幣生態系統也成為暗網上非法毒品銷售的溫床。光是 2023 年，使用加密貨幣的毒品交易量就激增。加密貨幣的匿名性和去中心化性質為這些非法活動提供了保護。

FTX Debacle: Questions Unanswered

FTX 崩潰：未解答的問題

The catastrophic collapse of FTX has raised fundamental questions about the integrity of the cryptocurrency industry. Excessive withdrawals within a matter of hours have led to estimated losses of $100 billion, casting a long shadow over the sector. Investigations are underway to determine the extent of wrongdoing and the accountability of the individuals involved.

FTX 的災難性崩潰引發了人們對加密貨幣行業誠信度的根本質疑。數小時內的過度提款已導致估計損失 1000 億美元，給該行業蒙上了長長的陰影。調查正在進行中，以確定不當行為的程度以及相關個人的責任。

Crypto Market Update

加密貨幣市場更新

Despite the recent turmoil, the cryptocurrency market has shown signs of resilience. The total capitalization has experienced a slight decline of 1.57%, hovering around $2.62 trillion. Bitcoin (BTC) has witnessed a surge of over 12% in the past month, fueled by the recent approval of a spot ETF.

儘管最近出現動盪，但加密貨幣市場已顯示出彈性的跡象。總市值小幅下降1.57%，徘徊在2.62兆美元左右。在近期現貨 ETF 核准的推動下，比特幣 (BTC) 在過去一個月內飆升了 12% 以上。

Notable gainers include Core (CORE) and Dogwifhat (WIF), which have skyrocketed by 196% and 61.20%, respectively, in the past week. Meanwhile, Conflux (CFX) has faced a setback, with its price slipping by 10.36% intraday.

值得注意的漲幅包括 Core (CORE) 和 Dogwifhat (WIF)，它們在過去一周分別飆升 196% 和 61.20%。同時，Conflux（CFX）遭遇挫折，盤中價格下跌10.36%。

Conclusion

結論

The revelations surrounding Tether's illicit activities serve as a stark reminder of the dark side of the cryptocurrency ecosystem. The ease with which USDT has been exploited for nefarious purposes underscores the urgent need for robust regulatory oversight.

Tether 非法活動的曝光清楚地提醒人們加密貨幣生態系統的陰暗面。 USDT 很容易被用於惡意目的，這凸顯了強有力的監管的迫切需求。

As the cryptocurrency industry continues to evolve, it is imperative to strike a balance between innovation and accountability. Enhanced transparency, rigorous enforcement of anti-money laundering measures, and international cooperation are essential to combat the illicit use of cryptocurrencies and protect the integrity of the financial system.

隨著加密貨幣產業的不斷發展，必須在創新和責任之間取得平衡。提高透明度、嚴格執行反洗錢措施以及國際合作對於打擊非法使用加密貨幣和保護金融體系的完整性至關重要。