儘管交易量下降，Tether 仍然是非法活動的首選加密貨幣

Tether (USDT) 仍然是 2023 年非法加密貨幣交易中使用的主要穩定幣。根據 TRM Labs 的數據，USDT 與約 193 億美元的非法活動有關，主要是恐怖主義融資和洗錢活動。較 2022 年的 247 億美元下降是由於針對數位資產實體的製裁力度加大。

Tether Remains Top Choice for Illicit Crypto Transactions Despite Declining Volume

儘管交易量下降，Tether 仍然是非法加密交易的首選

In the turbulent landscape of cryptocurrency, illicit activities have faced a significant setback, with the total volume of criminal transactions witnessing a notable decline in 2023. However, one stablecoin, Tether (USDT), continues to be the preferred medium for such illicit dealings.

在加密貨幣動盪的格局中，非法活動面臨重大挫折，犯罪交易總量在 2023 年出現顯著下降。然而，一種穩定幣 Tether (USDT) 仍然是此類非法交易的首選媒介。

According to a comprehensive report by blockchain analytics firm TRM Labs, USDT was linked to an astounding $19.3 billion in illicit transactions during 2023. While this represents a modest decrease from the $24.7 billion recorded the previous year, USDT's dominance in the realm of criminal activity remains unchallenged.

根據區塊鏈分析公司TRM Labs 的綜合報告，2023 年USDT 涉及高達193 億美元的非法交易。雖然這比前一年記錄的247 億美元略有下降，但USDT 在犯罪活動領域的主導地位仍然存在毫無疑問。

Notably, USDT played a particularly prominent role in financing terrorism last year. The TRM report highlights that USDT on Tron, a blockchain that holds a significant portion of these tokens, was extensively used for illicit purposes.

值得注意的是，USDT去年在資助恐怖主義方面發揮了尤為突出的作用。 TRM 報告強調，Tron 上的 USDT（持有這些代幣很大一部分的區塊鏈）被廣泛用於非法目的。

The decline in overall illicit transaction volume can be attributed to the increasing scrutiny and sanctions imposed on digital asset businesses. Regulators have been actively targeting crypto firms that fail to comply with anti-money laundering and sanctions guidelines.

整體非法交易量的下降可歸因於對數位資產業務的日益嚴格的審查和製裁。監管機構一直在積極針對不遵守反洗錢和製裁準則的加密貨幣公司。

However, the persistent use of Tether in illicit transactions raises concerns about the efficacy of these regulatory efforts. Experts argue that the stability and widespread acceptance of USDT make it an attractive option for criminals seeking to launder money or finance illegal activities.

然而，Tether 在非法交易中的持續使用引發了人們對這些監管措施有效性的擔憂。專家認為，USDT 的穩定性和廣泛接受度使其成為尋求洗錢或資助非法活動的犯罪分子的一個有吸引力的選擇。

To effectively combat illicit crypto transactions, industry experts emphasize the need for continued collaboration between law enforcement, regulators, and cryptocurrency platforms. Enhanced due diligence, stricter compliance measures, and innovative tracing technologies are seen as crucial steps towards disrupting the flow of illicit funds through the crypto ecosystem.

為了有效打擊非法加密貨幣交易，產業專家強調執法機構、監管機構和加密貨幣平台之間需要持續合作。加強盡職調查、更嚴格的合規措施和創新的追蹤技術被視為破壞加密生態系統非法資金流動的關鍵步驟。

As the cryptocurrency market continues to evolve, it remains to be seen whether Tether's dominance in illicit transactions will be challenged by other stablecoins or if more stringent regulations will effectively curb its use for criminal purposes. However, the ongoing battle against illicit crypto transactions underscores the importance of vigilant monitoring and robust anti-money laundering measures to ensure the integrity and security of the digital asset landscape.

隨著加密貨幣市場的不斷發展，Tether 在非法交易中的主導地位是否會受到其他穩定幣的挑戰，或者更嚴格的監管是否會有效遏制其用於犯罪目的，還有待觀察。然而，持續打擊非法加密交易的鬥爭凸顯了警惕監控和強有力的反洗錢措施的重要性，以確保數位資產格局的完整性和安全性。