美国参议员对伊朗的加密货币挖矿和涉嫌恐怖融资行为发出警报

美国参议员伊丽莎白·沃伦 (Elizabeth Warren) 在与参议员安格斯·金 (Angus King) 共同签署的一封公开信中表达了对伊朗利用加密货币挖矿来逃避制裁并可能资助哈马斯等恐怖组织的担忧。她强调了一些报告，表明流入伊朗加密货币交易所的很大一部分来自挖矿，并向拜登政府提出了有关伊朗创收程度、政府参与以及对恐怖主义或军事活动的潜在支持的几个问题。

U.S. Senators Express Alarm Over Iran's Cryptocurrency Mining Operations and Alleged Terrorist Financing

美国参议员对伊朗的加密货币采矿活动和涉嫌恐怖分子融资表示震惊

United States Senator Elizabeth Warren (D-MA), along with Senator Angus King (I-ME), has issued an open letter to the Biden Administration, raising concerns about the illicit use of cryptocurrency mining in Iran and its potential role in financing terrorist activities.

美国参议员伊丽莎白·沃伦 (D-MA) 和参议员安格斯·金 (I-ME) 向拜登政府发表了一封公开信，对伊朗非法使用加密货币采矿及其在资助恐怖分子方面的潜在作用表示担忧活动。

Iran's Cryptocurrency Mining Industry

伊朗的加密货币采矿业

According to the senators, Iran has legalized cryptocurrency mining since 2019, and in the subsequent years, it has generated millions of dollars through this activity. This revenue stream, they argue, enables Iran to evade international sanctions, purchase imports, move funds domestically and internationally, and provide financial support to terrorist organizations, including Hamas.

参议员们表示，伊朗自 2019 年以来已将加密货币挖矿合法化，在随后的几年中，该国通过这一活动赚取了数百万美元。他们认为，这种收入来源使伊朗能够逃避国际制裁、购买进口产品、在国内和国际上转移资金，并向包括哈马斯在内的恐怖组织提供财政支持。

National Security Threat

国家安全威胁

Senator Warren and Senator King contend that Iran's cryptocurrency mining operations pose a significant threat to national security. They cite reports from the International Monetary Fund (IMF) and Chainalysis, which indicate that Iran's mining pools generate a substantial portion of its cryptocurrency inflows.

沃伦参议员和金参议员认为，伊朗的加密货币挖矿业务对国家安全构成重大威胁。他们引用了国际货币基金组织（IMF）和 Chainaanalysis 的报告，这些报告表明伊朗的矿池产生了其加密货币流入的​​很大一部分。

Questions for the Biden Administration

向拜登政府提出的问题

The letter poses several questions to the Biden Administration regarding Iran's cryptocurrency activities:

这封信向拜登政府提出了有关伊朗加密货币活动的几个问题：

• The amount of revenue generated by Iranian crypto miners since 2021
• The proportion of revenue collected by the Iranian government or its affiliates
• The extent to which these funds are being used to support terrorism or military activities

The senators also inquire about the administration's efforts to address the national security risks associated with Iran's alleged sanction-evading crypto activity.

自 2021 年以来伊朗加密货币矿工产生的收入金额伊朗政府或其附属机构收取的收入比例这些资金用于支持恐怖主义或军事活动的程度参议员们还询问了政府为解决相关国家安全风险所做的努力伊朗涉嫌逃避制裁的加密货币活动。

Warren's Ongoing Campaign

沃伦正在进行的竞选活动

The letter is the latest in a series of actions taken by Senator Warren to crack down on the illicit use of cryptocurrency. In December, she called for the Bank Secrecy Act to be updated to address the "threat" of crypto, alleging that North Korea was using cryptocurrency to fund its nuclear weapons program. Subsequently, in April, she requested information from the U.S. Department of Justice and Homeland Security on how Congress could assist in combating the use of cryptocurrency to fund Child Sexual Abuse Material (CSAM).

这封信是沃伦参议员为打击非法使用加密货币而采取的一系列行动中的最新一封。去年 12 月，她呼吁更新《银行保密法》以应对加密货币的“威胁”，并声称朝鲜正在使用加密货币为其核武器计划提供资金。随后，她于 4 月向美国司法部和国土安全部请求提供信息，了解国会如何协助打击使用加密货币资助儿童性虐待材料（CSAM）的行为。

Conclusion

结论

Senator Warren and Senator King's open letter underscores the growing concerns about the illicit use of cryptocurrency and its potential implications for national security. They demand that the Biden Administration take immediate action to address these threats and ensure that cryptocurrency is not exploited to finance terrorist activities or evade international sanctions.

参议员沃伦和参议员金的公开信强调了人们对非法使用加密货币及其对国家安全的潜在影响日益增长的担忧。他们要求拜登政府立即采取行动应对这些威胁，并确保加密货币不被用来资助恐怖活动或逃避国际制裁。