Tether 凍結與 PDVSA 等受制裁實體相關的委內瑞拉地址

在有報告指出委內瑞拉國有石油公司 PDVSA 正在使用 Tether 的穩定幣 (USDT) 來規避美國制裁後，Tether 宣布計劃凍結與受制裁實體相關的地址。 Tether 承諾遵守外國資產控制辦公室 (OFAC) 制裁名單，確保迅速凍結受制裁地址。

Tether Freezes Addresses Linked to Sanctioned Entities, Including Venezuela's PDVSA

Tether 凍結與受制裁實體相關的地址，包括委內瑞拉國家石油公司 (PDVSA)

amidst a recent report alleging that Venezuela's state-owned oil company, PDVSA, has been utilizing Tether's USDT stablecoin to circumvent sanctions.

最近的一份報告稱，委內瑞拉國有石油公司 PDVSA 一直在利用 Tether 的 USDT 穩定幣來規避制裁。

Tether's Commitment to Compliance

Tether 對合規性的承諾

A spokesperson from Tether, the issuer of USDT, affirmed the company's unwavering adherence to compliance with sanctions imposed by the Office of Foreign Assets Control (OFAC). The statement emphasized, "Tether fully respects the OFAC SDN list and remains dedicated to ensuring the prompt freezing of sanctioned addresses."

USDT 發行人 Tether 的發言人確認，該公司堅定不移地遵守外國資產控制辦公室 (OFAC) 實施的製裁。聲明強調，“Tether 完全尊重 OFAC SDN 名單，並繼續致力於確保迅速凍結受制裁地址。”

Reuters Report on PDVSA's Crypto Operations

路透社關於 PDVSA 加密業務的報導

The genesis of Tether's actions lies in an exclusive report by Reuters, which unveiled that PDVSA has been leveraging cryptocurrencies to facilitate its crude oil and fuel exports. The move comes as the United States has reimposed oil sanctions on Venezuela, hindering the nation's ability to trade freely in international markets.

Tether 行動的根源在於路透社的一份獨家報道，該報道披露 PDVSA 一直在利用加密貨幣來促進其原油和燃料出口。此舉發生之際，美國重新對委內瑞拉實施石油製裁，阻礙了該國在國際市場自由貿易的能力。

According to the Reuters report, the U.S. Treasury Department has mandated that PDVSA's customers and suppliers cease all transactions by May 31, 2024, due to Venezuela's failure to implement electoral reforms.

根據路透社報道，由於委內瑞拉未能實施選舉改革，美國財政部已要求PDVSA的客戶和供應商在2024年5月31日之前停止所有交易。

Tether's Role in PDVSA's Mitigation Strategy

Tether 在 PDVSA 緩解策略中的作用

Anonymous sources familiar with the matter disclosed that the reimposed sanctions will pose significant challenges for Venezuela to ramp up its oil production and exports. Companies seeking to engage in business with the South American nation will now require explicit authorizations from U.S. authorities.

知情人士透露，重新實施制裁將對委內瑞拉提高石油產量和出口構成重大挑戰。尋求與這個南美國家開展業務的公司現在需要獲得美國當局的明確授權。

To circumvent these restrictions, Reuters reported that PDVSA has shifted its oil sales to Tether (USDT) as a protective measure against funds being frozen in foreign bank accounts. This strategy aligns with earlier reports in 2023, which linked cryptocurrency payments to a corruption scandal at PDVSA involving unaccounted receivables for oil exports amounting to $21 billion.

根據路透社報道，為了規避這些限制，PDVSA 已將其石油銷售轉向 Tether（USDT），作為防止外國銀行帳戶資金被凍結的保護措施。這項策略與 2023 年早些時候的報告一致，該報告將加密貨幣支付與 PDVSA 的腐敗醜聞聯繫起來，該醜聞涉及價值 210 億美元的石油出口應收帳款。

PDVSA's Updated Payment Model and Customer Requirements

PDVSA 更新的付款模式和客戶要求

Reuters sources further asserted that PDVSA has restructured its spot oil deals in 2024 to a contract model that mandates prepayment for exported cargo in USDT. Moreover, the Venezuelan state-run oil company reportedly requires new customers engaging in oil transactions to hold cryptocurrency in a digital wallet.

路透社消息人士進一步斷言，PDVSA 已於 2024 年將其現貨石油交易重組為合約模式，要求以 USDT 預付款出口貨物。此外，據報道，委內瑞拉國營石油公司要求從事石油交易的新客戶在數位錢包中持有加密貨幣。

Companies seeking to resume business with PDVSA following a six-month licensing approval granted by the U.S. in October 2023 reportedly resorted to intermediaries to fulfill the cryptocurrency payment requirements.

據報道，在美國於 2023 年 10 月獲得為期六個月的許可批准後，尋求與 PDVSA 恢復業務的公司訴諸中介機構來滿足加密貨幣支付要求。

Conclusion

結論

Tether's decisive action to freeze addresses linked to sanctioned entities underscores its commitment to regulatory compliance and its determination to prevent its services from being used for illicit activities. The ongoing developments surrounding PDVSA's alleged use of cryptocurrencies to evade sanctions highlight the evolving role of digital assets in the face of international sanctions and the need for continued vigilance in the cryptocurrency industry.

Tether 採取果斷行動凍結與受制裁實體相關的地址，突顯了其對監管合規性的承諾以及防止其服務被用於非法活動的決心。圍繞 PDVSA 涉嫌使用加密貨幣逃避制裁的持續發展凸顯了數位資產在國際制裁面前不斷變化的作用，以及加密貨幣行業需要持續保持警惕。