Tether 迅速執行製裁凸顯了對合規性和市場誠信的承諾

最大穩定幣 USDT 的發行人 Tether 宣布，將根據外國資產管制辦公室 (OFAC) SDN 名單凍結與受制裁實體相關的任何地址。此舉之際，人們擔心國家行為者正在使用 USDT 來規避美國的製裁。 Tether 主動凍結了過去參與非法活動的大量數位資產地址，顯示了其致力於在新興行業建立更高安全標準的承諾。

Tether's Swift Action Against Sanctioned Entities Underscores Its Commitment to Regulatory Compliance and Market Integrity

Tether 針對受制裁實體的迅速行動凸顯了其對監管合規和市場誠信的承諾

In a decisive move aimed at combating illicit activities and upholding sanction compliance, Tether, the leading stablecoin issuer, has resolutely announced its commitment to freezing any addresses linked to sanctioned entities. This proactive stance aligns with Tether's unwavering dedication to responsible operations within the rapidly evolving digital asset landscape.

為了打擊非法活動和維護制裁合規性，領先的穩定幣發行商 Tether 堅決宣布承諾凍結與受制裁實體相關的任何地址。這種積極主動的立場與 Tether 在快速發展的數位資產領域堅定不移地致力於負責任的營運相一致。

"Tether fully respects the Office of Foreign Assets Control (OFAC) SDN list and is steadfastly committed to ensuring that sanctioned addresses are promptly frozen," declared a company spokesperson.

公司發言人表示：“Tether 完全尊重外國資產控制辦公室 (OFAC) SDN 名單，並堅定不移地致力於確保立即凍結受制裁的地址。”

Over the past year, Tether has proactively taken a leading role in identifying and freezing addresses associated with unlawful activities, holding significant amounts of digital assets connected to such illicit practices. Notably, in 2022, the company froze 32 addresses containing $873,118.34 worth of assets linked to criminal activities in Israel and Ukraine.

在過去的一年裡，Tether 在識別和凍結與非法活動相關的地址方面積極發揮了主導作用，持有大量與此類非法活動相關的數位資產。值得注意的是，2022 年，該公司凍結了 32 個地址，其中包含價值 873,118.34 美元的資產，這些資產與以色列和烏克蘭的犯罪活動有關。

Tether's CEO, Paolo Ardoino, emphasized that these actions are a testament to the company's unwavering commitment to establishing and maintaining the highest safety standards within the burgeoning industry.

Tether 執行長 Paolo Ardoino 強調，這些行動證明了該公司堅定不移地致力於在新興行業中建立和維持最高安全標準。

Amidst recent reports suggesting persistent exploitation of Tether's USDT stablecoin by sanctioned nations and terrorist groups to circumvent restrictions, Tether's proactive compliance efforts have taken center stage.

最近有報告稱，受制裁國家和恐怖組織持續利用 Tether 的 USDT 穩定幣來規避限制，而 Tether 積極主動的合規努力已成為焦點。

For instance, Reuters reported that Venezuela's state-owned oil behemoth, PDVSA, has utilized USDT for crude oil and fuel exports amidst renewed US sanctions.

例如，路透社報道稱，在美國重新實施制裁的情況下，委內瑞拉國有石油巨頭 PDVSA 使用 USDT 進行原油和燃料出口。

Furthermore, US Treasury Deputy Secretary Adewale Adeyemo recently alerted Congress to Russia's escalating adoption of alternative payment avenues, including USDT, to evade economic sanctions.

此外，美國財政部副部長 Adewale Adeyemo 最近提醒國會，俄羅斯不斷採用 USDT 等替代支付途徑來逃避經濟制裁。

A United Nations report highlighted the prevalence of cryptocurrency-based money laundering, primarily through Tether (USDT) transactions on the TRON blockchain – with illegal online gambling platforms serving as primary facilitators.

聯合國的一份報告強調了基於加密貨幣的洗錢活動的盛行，主要是透過 TRON 區塊鏈上的 Tether (USDT) 交易，而非法線上賭博平台是主要推動者。

These alarming developments have prompted US Senator Elizabeth Warren to advocate for robust regulatory measures encompassing anti-money laundering authorities for all proposed stablecoin regulations. According to the lawmaker, excluding stablecoin issuers, alongside other DeFi intermediaries, from any stablecoin legislation's AML/CFT requirements would inadvertently allow nefarious actors to exploit the increased crypto trading activities that the law would provide.

這些令人震驚的事態發展促使美國參議員伊麗莎白·沃倫（Elizabeth Warren）主張對所有擬議的穩定幣法規採取強有力的監管措施，其中包括反洗錢機構。這位立法者表示，將穩定幣發行者以及其他 DeFi 中介機構排除在任何穩定幣立法的 AML/CFT 要求之外，將無意中讓不法分子利用法律規定的增加的加密貨幣交易活動。

Tether's resolute commitment to compliance and responsible operations has earned widespread recognition within the industry. Its proactive actions in freezing addresses associated with illicit activities have set a benchmark for other stablecoin issuers to emulate.

Tether 對合規和負責任運營的堅定承諾贏得了行業內的廣泛認可。其凍結與非法活動相關的地址的積極行動為其他穩定幣發行人樹立了效仿的基準。

Tether's USDT, with a market capitalization of approximately $110 billion, remains the largest stablecoin in the world. Its widespread adoption and liquidity have made it a popular medium of exchange for both legitimate and illicit transactions.

Tether 的 USDT 市值約為 1100 億美元，仍然是全球最大的穩定幣。它的廣泛採用和流動性使其成為合法和非法交易的流行交換媒介。

As the regulatory landscape for digital assets continues to evolve, Tether's unwavering dedication to compliance and its commitment to combating illicit activities will remain critical factors in ensuring the long-term integrity and stability of the cryptocurrency ecosystem.

隨著數位資產監管環境的不斷發展，Tether 對合規性的堅定不移以及對打擊非法活動的承諾將仍然是確保加密貨幣生態系統長期完整性和穩定性的關鍵因素。