有争议的加密货币格局：探秘之旅

在经历了两年的动荡之后，随着投资者重返这一不稳定但有吸引力的资产类别，加密货币市场正在复苏。比特币和以太坊继续引领潮流，比特币最近超过了历史新高。然而，除了这些老牌巨头之外，还出现了许多有争议的加密货币，每一种都引发了加密社区内的争论和分歧。本文列出了历史上最具争议的加密货币，剖析了它们的争议并追踪了它们对加密货币领域的影响。

The Enigmatic World of Controversial Cryptocurrencies: A Comprehensive Exploration

有争议的加密货币的神秘世界：全面探索

The realm of cryptocurrencies has witnessed a surge in popularity in recent times, attracting investors seeking both profit and the allure of this volatile yet captivating asset class. Bitcoin and Ethereum have emerged as the pioneers in this digital domain, with Bitcoin recently reaching its zenith. However, amidst the excitement, a plethora of cryptocurrencies have emerged, some of which have courted immense controversy, while others remain shrouded in obscurity. This comprehensive article delves into the enigmatic world of some of the most controversial cryptocurrencies in history, unveiling their genesis, their impact, and the reasons why they have ignited such polarizing debates.

近年来，加密货币领域的受欢迎程度激增，吸引了既寻求利润又寻求这种波动性大但极具吸引力的资产类别的投资者。比特币和以太坊已经成为这个数字领域的先驱，比特币最近达到了顶峰。然而，在兴奋之中，大量的加密货币出现了，其中一些引起了巨大争议，而另一些则仍然默默无闻。这篇内容全面的文章深入探讨了历史上一些最具争议的加密货币的神秘世界，揭示了它们的起源、影响以及它们引发如此两极分化争论的原因。

1. Arkham: Unveiling Anonymity in the Cryptosphere

1. Arkham：揭开加密领域的匿名面纱

Arkham (ARKM), an altcoin that Coinbase has recently announced its intention to list, has sparked heated discussions within the crypto community. The ARKM token operates on the Ethereum Mainnet, but it has raised eyebrows due to Coinbase's warning that holders may lose their tokens if they attempt to use other blockchains. Trading of this controversial cryptocurrency commenced on April 2, 2023, as per an official announcement.

Coinbase 近期宣布有意上线的山寨币 Arkham（ARKM）引发了加密社区的热烈讨论。 ARKM 代币在以太坊主网上运行，但由于 Coinbase 警告持有者如果尝试使用其他区块链可能会丢失其代币，因此引起了人们的关注。根据官方公告，这种有争议的加密货币的交易于 2023 年 4 月 2 日开始。

Arkham stands out as one of the most contentious cryptocurrencies ever created due to its novel distribution mechanism. ARKM tokens incentivize users to expose the identities behind anonymous blockchain addresses, a concept that goes against the grain of the crypto ethos, which places a high value on anonymity. Despite the opposition it faced, Arkham gained traction after its launch on Binance's platform, revealing the individuals behind numerous crypto addresses held by unidentified entities.

由于其新颖的分配机制，阿卡姆成为有史以来最具争议的加密货币之一。 ARKM 代币激励用户公开匿名区块链地址背后的身份，这一概念违背了高度重视匿名性的加密精神。尽管面临反对，但 Arkham 在币安平台上推出后还是获得了关注，揭露了身份不明实体持有的众多加密地址背后的个人。

2. Tether: The Shadow Currency Facilitating Cyber Scams

2. Tether：助长网络诈骗的影子货币

A recent report by Bankless Times has shed light on the prevalence of 24/7 currency exchanges in Phnom Penh, Cambodia, where Tether (USDT) has become the preferred medium for illicit fund transfers. Tether has earned a reputation as a controversial cryptocurrency due to its role as the asset of choice for transferring illegal funds in and out of Cambodia. Chinese nationals also utilize this stablecoin for gambling and laundering proceeds from regional cyber scams, making it the second most controversial cryptocurrency on our list.

Bankless Times 最近的一份报告揭示了柬埔寨金边 24/7 货币兑换的盛行情况，其中 Tether (USDT) 已成为非法资金转移的首选媒介。 Tether 因其作为非法资金进出柬埔寨的首选资产而赢得了有争议的加密货币的声誉。中国公民还利用这种稳定币进行赌博和洗钱区域网络诈骗的收益，使其成为我们名单上第二大争议性的加密货币。

In 2017, Cambodia imposed a ban on cryptocurrencies, including stablecoins, but insiders reveal that they have remained an integral part of the country's shadow economy. This is attributed to the low trading fees and the absence of restrictions on money transfer, concealment, and laundering, which can be executed with lightning speed.

2017年，柬埔寨对包括稳定币在内的加密货币实施了禁令，但内部人士透露，它们仍然是该国影子经济不可或缺的一部分。这归因于交易费用低廉，并且对资金转移、隐瞒和洗钱没有限制，可以以闪电般的速度执行。

Tether's controversial status is further reinforced by its widespread use in Cambodian casinos, which cater to Chinese patrons seeking to evade gambling prohibitions in mainland China. The majority of illegal online gambling sites operating from Cambodia accept cryptocurrency, and the country's cyber scam industry is estimated to be worth billions. Its hubs are located in casinos in Phnom Penh and areas bordering neighboring countries such as Thailand, Vietnam, and Laos.

Tether 在柬埔寨赌场的广泛使用进一步加剧了其备受争议的地位，这些赌场迎合了寻求逃避中国大陆赌博禁令的中国顾客。大多数在柬埔寨运营的非法在线赌博网站都接受加密货币，该国的网络诈骗行业估计价值数十亿美元。其枢纽位于金边的赌场以及与泰国、越南和老挝等邻国接壤的地区。

In November 2022, the US Department of Justice traced and seized assets worth close to $9 million linked to victims of online scams. This action followed an investigation into accounts held by Tether Holdings, the company behind Tether. The issuer of this controversial cryptocurrency independently froze an additional $225 million in connection with pig butchering scams perpetrated by individuals in Southeast Asia.

2022 年 11 月，美国司法部追查并扣押了与网络诈骗受害者相关的价值近 900 万美元的资产。这一行动是在对 Tether 背后的公司 Tether Holdings 持有的账户进行调查之后采取的。这种有争议的加密货币的发行人又独立冻结了与东南亚个人实施的屠宰生猪诈骗有关的 2.25 亿美元。

Despite Tether's efforts, which represent the largest stablecoin freeze ever, USDT continues to bear the stigma of being a highly controversial cryptocurrency.

尽管 Tether 做出了有史以来最大规模的稳定币冻结，但 USDT 仍然背负着高度争议的加密货币的耻辱。

3. Binance Coin (BNB): A Controversial Giant Facing Regulatory Scrutiny

3. 币安币（BNB）：一个面临监管审查的有争议的巨头

Binance Coin (BNB) has emerged as a controversial cryptocurrency in the wake of enforcement actions initiated by various regulatory bodies, including the omnipresent US Securities and Exchange Commission (SEC). These actions primarily target Binance's US-based subsidiary, Binance US. The SEC has charged Binance and its CEO, Changpeng Zhao (CZ), with violations related to unregistered securities, raising concerns that the controversial cryptocurrency BNB may, in fact, be a security. Zhao is set to stand trial on April 30, 2023, on charges that include failing to maintain an anti-money laundering program at his exchange.

在包括无所不在的美国证券交易委员会（SEC）在内的多个监管机构发起执法行动后，币安币（BNB）已成为一种有争议的加密货币。这些行动主要针对币安位于美国的子公司 Binance US。美国证券交易委员会 (SEC) 指控币安及其首席执行官赵长鹏 (CZ) 存在与未注册证券相关的违规行为，引发人们对备受争议的加密货币 BNB 实际上可能是一种证券的担忧。赵定于 2023 年 4 月 30 日受审，罪名包括未能在其交易所维持反洗钱计划。

Binance paid a record fine and CZ pleaded guilty to the charges as part of a larger settlement with US authorities, which also saw Binance paying a fine of $4.3 billion. Zhao stepped down as CEO of Binance, and the impact on the controversial cryptocurrency was immediate, leading to price declines. However, BNB has since recovered its losses.

币安支付了创纪录的罚款，CZ 承认了这些指控，作为与美国当局达成的更大规模和解协议的一部分，币安还支付了 43 亿美元的罚款。赵辞去币安首席执行官一职，对这种备受争议的加密货币的影响是立竿见影的，导致价格下跌。不过，BNB此后已挽回损失。

Fortuitously for Binance's former CEO, the maximum sentence for his crime is only 18 months in prison, a far more lenient outcome compared to the fate of Sam Bankman-Fried, the former CEO of FTX. Interestingly, Zhao was SBF's first investor, and some speculate that he played a significant role in bringing down the former FTX CEO. When FTX became insolvent in late 2022, Binance initially offered to acquire the exchange, which it had once nurtured. CZ announced that a letter of intent had been signed, but the transaction ultimately fell through.

幸运的是，对于币安前首席执行官来说，他的罪行最高刑期仅为 18 个月监禁，与 FTX 前首席执行官 Sam Bankman-Fried 的命运相比，这是一个宽松得多的结果。有趣的是，赵是 SBF 的第一位投资者，一些人猜测他在推翻这位 FTX 前首席执行官方面发挥了重要作用。当 FTX 于 2022 年底破产时，币安最初提出收购这家它曾经培育过的交易所。 CZ宣布已签署意向书，但交易最终落空。

The outcome of the ongoing legal proceedings against Binance and its executives is eagerly awaited, as it is expected to have a significant impact on the price of BNB. The trial of Zhao, in particular, is being closely watched, as it could potentially provide clarity on the regulatory status of BNB and other cryptocurrencies.

人们热切期待正在进行的针对币安及其高管的法律诉讼的结果，因为预计这将对 BNB 的价格产生重大影响。尤其是对赵的审判受到密切关注，因为它可能会澄清 BNB 和其他加密货币的监管状况。

4. Worldcoin: A Cryptocurrency Amidst Concerns of Security, Privacy, and Exploitation

4. 世界币：一种安全、隐私和利用问题的加密货币

Soon after its launch in July 2022, Worldcoin faced a barrage of criticism and skepticism surrounding its security, privacy, and financial backing. Co-founded by OpenAI's Sam Altman, Worldcoin employed hardware devices called Orbs, which claimed to verify an individual's humanity through iris scans.

世界币于 2022 年 7 月推出后不久，就面临着围绕其安全、隐私和财务支持的一系列批评和怀疑。 Worldcoin 由 OpenAI 的 Sam Altman 联合创立，使用了名为 Orbs 的硬件设备，该设备声称可以通过虹膜扫描来验证个人的人性。

The controversial cryptocurrency was marketed based on its ability to identify individuals using this method, which was touted as a crucial element of a new digital economy in the era of artificial intelligence. Users who underwent Orb verification were rewarded with WLD tokens.

这种备受争议的加密货币因其使用这种方法识别个人的能力而被推向市场，这种方法被吹捧为人工智能时代新数字经济的关键要素。接受 Orb 验证的用户将获得 WLD 代币奖励。

Eminent figures in the crypto community, such as Ethereum creator Vitalik Buterin, raised concerns about potential abuses within the controversial cryptocurrency's ecosystem, expressing apprehensions about security, privacy, and centralization. Worldcoin's aggressive promotion in Africa and South Asia, where approximately 60% of verified Worldcoin users were located as of mid-2023, sparked concerns about exploitation, further tarnishing its reputation.

以太坊创始人 Vitalik Buterin 等加密货币社区的知名人士对这种有争议的加密货币生态系统中潜在的滥用行为表示担忧，表达了对安全、隐私和中心化的担忧。截至 2023 年中期，世界币在非洲和南亚的积极推广引发了人们对剥削行为的担忧，进一步损害了其声誉。截至 2023 年中期，大约 60% 的经过验证的世界币用户位于这些地区。

Financial backing was another issue that plagued Worldcoin. The controversial cryptocurrency received an investment from Sam Bankman-Fried during its Series A funding round in October 2021, prior to the revelation of FTX's financial woes.

财务支持是困扰世界币的另一个问题。在 FTX 的财务困境被曝光之前，这种备受争议的加密货币在 2021 年 10 月的 A 轮融资中获得了 Sam Bankman-Fried 的投资。

The initial supply of WLD tokens has also drawn criticism, as it was deemed excessively low. According to the whitepaper, the total supply will reach 10 billion WLD within the next 15 years. At the time of launch, only 143 million WLD tokens were in circulation.

WLD 代币的初始供应量也引起了批评，因为它被认为过低。根据白皮书，未来15年内总供应量将达到100亿个WLD。发布时，只有 1.43 亿个 WLD 代币在流通。

Finally, the token lacked a clear use case, leading to speculation that it was primarily a speculative investment vehicle.

最后，该代币缺乏明确的用例，导致人们猜测它主要是一种投机投资工具。

5. Squid Token: The Epitome of a Rug Pull Scam

5. Squid Token：拉地毯骗局的缩影

The Squid token stands out as a notorious example of a controversial cryptocurrency, owing to its infamous status as one of the most blatant rug-pull scams in history. For those who may have forgotten the events of 2021, Squid was a token inspired by the Korean Netflix show Squid Game, which was intended to serve as a form of payment in a "play-to-earn" game. However, the token had no authentic connection to the show.

Squid 代币是一种有争议的加密货币的臭名昭著的例子，因为它是历史上最明目张胆的骗局之一。对于那些可能已经忘记 2021 年事件的人来说，Squid 是一种受韩国 Netflix 节目 Squid Game 启发的代币，旨在作为“边玩边赚钱”游戏中的一种支付方式。然而，该令牌与该节目没有真正的联系。

The Squid token was the brainchild of cunning developers who skillfully generated hype around it via Discord, Telegram, and other popular social media platforms. The price skyrocketed, climbing from a mere penny to nearly $3,000 per token in less than a week. In a classic rug pull maneuver, the developers patiently waited for substantial funds to accumulate before swiftly withdrawing them, absconding with an estimated $3.38 million and leaving investors stranded with nothing but a worthless cryptocurrency. The value of the token plummeted to zero, obliterating the hopes of those who had fallen prey to this elaborate scam.

Squid 代币是狡猾的开发人员的创意，他们通过 Discord、Telegram 和其他流行的社交媒体平台巧妙地围绕它进行炒作。价格飙升，不到一周的时间，每个代币从一美分涨到近 3,000 美元。在典型的拉动策略中，开发商耐心等待大量资金积累，然后迅速撤回，带着估计 338 万美元潜逃，让投资者除了一文不值的加密货币之外一无所有。代币的价值暴跌至零，让那些陷入这个精心设计的骗局的人的希望化为泡影。

Variations of the controversial cryptocurrency, such as Squid Game, Baby Squid Game, Squid Game 2, and SquidGrow, continue to circulate on decentralized exchanges, available for trade at fractions of a penny. CoinGecko has issued a warning that these tokens bear no relation to the popular Korean reality show.

有争议的加密货币的变体，如 Squid Game、Baby Squid Game、Squid Game 2 和 SquidGrow，继续在去中心化交易所流通，交易价格仅为一美分的几分之一。 CoinGecko 发出警告称，这些代币与流行的韩国真人秀节目无关。

The irony of the Squid token's association with the dystopian program, which pits participants against one another in a deadly contest orchestrated by capitalist overlords, is not lost on observers. Experts had cautioned against investing in Squid, pointing to its glaring признаки мошенничества, but investors, blinded by greed, rushed in regardless.

鱿鱼代币与反乌托邦计划的联系具有讽刺意味，该计划让参与者在一场由资本主义霸主精心策划的致命竞赛中相互对抗，这一点在观察者看来并没有被忽视。专家警告不要投资 Squid，指出其明显的缺陷，但被贪婪蒙蔽了双眼的投资者不顾一切地涌入。

6. Omicron: A Cryptocurrency Riding the Waves of a Pandemic

6. Omicron：一种乘风破浪的加密货币

The aptly named Omicron cryptocurrency capitalized on the worldwide attention surrounding the emergence of the Omicron strain of COVID-19. Unlike many cryptocurrencies that rely on hype and speculation, Omicron gained notoriety solely based on its name. Launched in 2021 on the decentralized exchange (DEX) SushiSwap, Omicron was only available for trading on that platform. It initially traded at around $70 before the World Health Organization (WHO) announced the new COVID variant.

恰如其名的 Omicron 加密货币利用了全世界对 Omicron COVID-19 病毒株出现的关注。与许多依赖炒作和投机的加密货币不同，Omicron 仅因其名称而声名狼藉。 Omicron 于 2021 年在去中心化交易所 (DEX) SushiSwap 上推出，仅可在该平台上进行交易。在世界卫生组织 (WHO) 宣布新的新冠病毒变种之前，其最初交易价格约为 70 美元。

The controversial cryptocurrency's value began to soar amidst news reports on the global health threat, gaining approximately 900% and reaching an all-time high of $711 in November 2021. By December 2021, however, the controversial cryptocurrency's value had plummeted to $100. It continues to exist and can still be traded for USD Coin on SushiSwap, with one Omicron currently worth approximately $1.17.

在有关全球健康威胁的新闻报道中，这种有争议的加密货币的价值开始飙升，涨幅约为 900%，并于 2021 年 11 月达到 711 美元的历史新高。然而，到 2021 年 12 月，这种有争议的加密货币的价值已暴跌至 100 美元。它仍然存在，并且仍然可以在 SushiSwap 上以美元代币进行交易，目前一枚 Omicron 的价值约为 1.17 美元。

At the time of its surge, some members of the crypto community saw Omicron's rise as a sign of the speculative bubble

在其飙升之际，加密社区的一些成员将 Omicron 的崛起视为投机泡沫的标志