以色列襲擊後，美國和英國加強對加密恐怖主義融資的關注

10 月 7 日以色列遭受攻擊後，美國和英國當局加強了對透過加密貨幣資助恐怖主義的實體的打擊力度。 Gaza Now 公開支持哈馬斯，並自 2021 年以來一直進行加密貨幣捐贈活動，已被確定為目標。 Chainaanalysis 報告稱，該組織的個人錢包已收到超過 40,000 美元的各種加密資產。

US and UK Intensify Clampdown on Terror Financing Crypto Entities in Aftermath of Israel Attacks

以色列攻擊事件後，美國和英國加強打擊恐怖融資加密貨幣實體

In the wake of the October 7th attacks on Israel, authorities in the United States and the United Kingdom have heightened their efforts to crack down on entities linked to terrorism financing through cryptocurrencies.

10 月 7 日以色列遭受攻擊後，美國和英國當局加強打擊與透過加密貨幣資助恐怖主義有關的實體。

Gaza Now's Crypto Donation Campaigns Under Scrutiny

加薩現在的加密貨幣捐贈活動受到密切關注

One key target of the crackdown is Gaza Now, a Palestinian organization that has been actively promoting crypto donation campaigns for some time. According to blockchain analytics firm Chainalysis, some of the crypto addresses linked to Gaza Now began receiving funds as early as 2021.

鎮壓的一個主要目標是 Gaza Now，這是一個巴勒斯坦組織，一段時間以來一直在積極推動加密貨幣捐贈活動。據區塊鏈分析公司 Chainaanalysis 稱，與 Gaza Now 相關的一些加密位址早在 2021 年就開始收到資金。

Chainalysis's investigation revealed that Gaza Now's personal wallets have received over $40,000 in various crypto assets. This finding underscores the growing use of cryptocurrencies by terrorist organizations to raise funds and avoid detection.

Chainaanalysis 的調查顯示，Gaza Now 的個人錢包已收到超過 4 萬美元的各種加密資產。這項發現凸顯了恐怖組織越來越多地使用加密貨幣來籌集資金並避免被發現。

Designation of Gaza Now and Hamas-Linked Entities

現在指定加薩和哈馬斯相關實體

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has designated Gaza Now as a Specially Designated Global Terrorist (SDGT). Additionally, OFAC has sanctioned several other entities linked to Hamas, the militant group that controls the Gaza Strip.

美國財政部外國資產管制辦公室 (OFAC) 已將加薩現在指定為特別指定的全球恐怖分子 (SDGT)。此外，OFAC 還制裁了與控制加薩走廊的激進組織哈馬斯有關的其他幾個實體。

The sanctions prohibit US citizens and entities from engaging in any transactions with these designated entities. Anyone violating the sanctions faces potential criminal and civil penalties.

制裁禁止美國公民和實體與這些指定實體進行任何交易。任何違反制裁的人都將面臨潛在的刑事和民事處罰。

Cooperation of Blockchain Analytics Firms

區塊鏈分析公司合作

Blockchain analytics firms like Chainalysis play a crucial role in identifying and tracking illicit crypto transactions. By leveraging sophisticated algorithms and tracing tools, these firms provide valuable data to law enforcement agencies and regulators.

像 Chainaanalysis 這樣的區塊鏈分析公司在識別和追蹤非法加密交易方面發揮著至關重要的作用。透過利用複雜的演算法和追蹤工具，這些公司向執法機構和監管機構提供有價值的數據。

Their expertise enables authorities to identify and seize crypto assets used for terrorism financing, money laundering, and other criminal activities.

他們的專業知識使當局能夠識別和扣押用於恐怖主義融資、洗錢和其他犯罪活動的加密資產。

Global Effort to Combat Crypto-Based Terrorism Financing

全球努力打擊加密恐怖主義融資

The US and UK are not the only countries taking action against crypto-based terrorism financing. Other nations, including the United Arab Emirates, France, and Germany, are also stepping up their efforts to combat this growing threat.

美國和英國並不是唯一採取行動打擊基於加密貨幣的恐怖主義融資的國家。包括阿拉伯聯合大公國、法國和德國在內的其他國家也正在加緊努力應對這一日益嚴重的威脅。

International cooperation and information sharing are essential to effectively address this issue. By working together, countries can disrupt terrorist financing networks and ensure that cryptocurrencies are not used for malicious purposes.

國際合作和資訊共享對於有效解決此問題至關重要。透過共同努力，各國可以破壞恐怖主義融資網絡，並確保加密貨幣不會被用於惡意目的。

Continued Vigilance and Regulation

持續警惕和監管

The crackdown on crypto-linked terrorism financing is an ongoing effort that requires continued vigilance and robust regulation. Regulators need to implement comprehensive frameworks to prevent terrorist organizations from exploiting cryptocurrencies.

打擊與加密貨幣相關的恐怖主義融資是一項持續的工作，需要持續保持警惕和強有力的監管。監管機構需要實施全面的框架，以防止恐怖組織利用加密貨幣。

Exchanges and other crypto service providers must also adopt strict anti-money laundering and know-your-customer (KYC) measures to identify and block suspicious transactions.

交易所和其他加密服務提供者還必須採取嚴格的反洗錢和了解你的客戶（KYC）措施來識別和阻止可疑交易。

By embracing a collaborative approach and leveraging cutting-edge technology, authorities can effectively combat crypto-based terrorism financing and protect the integrity of the financial system.

透過採用協作方法並利用尖端技術，當局可以有效打擊基於加密貨幣的恐怖主義融資並保護金融體系的完整性。