Tether 在加密货币犯罪和地缘政治领域备受争议的主导地位

领先的稳定币 Tether (USDT) 已成为恶意行为者的首选货币，2023 年非法活动金额达 193 亿美元。尽管与加密货币相关的犯罪总体下降，但 USDT 的参与引发了人们对其用于恐怖主义融资的担忧。逃避制裁以及庞氏骗局的可能性。本文深入探讨了最新的 Tether 批评及其影响，探讨了稳定币在加密货币犯罪的阴暗黑社会中所扮演的角色以及随后的地缘政治影响。

Tether's Dubious Dominance in Crypto Crime and Geopolitics: A Deep Dive into the Latest Criticism Amid Lugano

Tether 在加密货币犯罪和地缘政治方面的可疑主导地位：深入探讨卢加诺的最新批评

Tether's Reign in Crypto Crime

Tether 在加密货币犯罪中的统治地位

Tether (USDT), the ubiquitous stablecoin, has emerged as the undisputed champion of illicit activities within the cryptocurrency realm. This notoriety is paradoxical, given the broader decline in the crypto sector's crime rate. According to a comprehensive study by TRM Labs, USDT was implicated in a staggering $19.3 billion worth of illegal transactions in 2023, a significant reduction from the previous year's $24.7 billion but still a colossal sum.

Tether（USDT）是一种无处不在的稳定币，已成为加密货币领域非法活动无可争议的冠军。鉴于加密货币行业犯罪率的广泛下降，这种恶名是自相矛盾的。 TRM Labs 的一项综合研究显示，2023 年 USDT 涉及的非法交易金额高达 193 亿美元，比上一年的 247 亿美元大幅减少，但仍然是一个巨大的数字。

This illicit dominance is further exemplified by the stark contrast with its rival, USDC. The second-largest stablecoin, USDC, was linked to a mere $428.9 million in criminal activity – a paltry 2.22% of Tether's illicit empire. This disparity raises eyebrows and casts doubt on the legitimacy of Tether's operations.

与其竞争对手 USDC 形成鲜明对比，进一步证明了这种非法主导地位。第二大稳定币 USDC 涉及的犯罪活动金额仅为 4.289 亿美元，仅占 Tether 非法帝国的 2.22%。这种差异令人惊讶，并对 Tether 运营的合法性产生了怀疑。

Tether's Stronghold in Terrorist Financing

Tether 在恐怖主义融资方面的据点

Compounding Tether's dubious reputation is its prominent role in terrorist financing. In 2023, USDT on the Tron blockchain emerged as the preferred currency for such nefarious purposes, accounting for an alarming 45% of all terrorist-related crypto transactions. This revelation adds a sinister dimension to Tether's already tainted image.

Tether 在恐怖主义融资中扮演的突出角色，让其声誉变得更加可疑。 2023 年，Tron 区块链上的 USDT 成为此类邪恶目的的首选货币，占所有与恐怖分子相关的加密交易的 45%，令人震惊。这一揭露给 Tether 已经污点的形象增添了险恶的一面。

Tether's Fractional Reserve Bank and Lack of Transparency

Tether 的部分储备银行和缺乏透明度

At the heart of Tether's controversies lies its controversial fractional reserve banking model. Despite claims that its USDT stablecoin is fully backed by cash and bond reserves, independent audits have consistently cast doubt on this assertion. Critics argue that Tether's reserves fall short of the necessary 1-to-1 backing, raising concerns about its solvency and stability.

Tether 争议的核心在于其备受争议的部分准备金银行模式。尽管声称其 USDT 稳定币完全由现金和债券储备支持，但独立审计始终对这一说法表示怀疑。批评者认为，Tether 的储备金缺乏必要的一对一支持，引发了对其偿付能力和稳定性的担忧。

Tether's opacity and reluctance to provide transparency further erode trust. Despite recent efforts to release attestations confirming its reserves, Tether's financial dealings remain shrouded in secrecy, inviting speculation and suspicion.

Tether 的不透明性和不愿提供透明度进一步削弱了信任。尽管最近努力发布确认其储备的证明，但 Tether 的金融交易仍然处于保密状态，引发了猜测和怀疑。

Tether's Geopolitical Maneuvers: Russia's New Currency?

Tether 的地缘政治策略：俄罗斯的新货币？

Beyond its criminal exploits, Tether has also gained prominence in the geopolitical arena. Amidst sanctions, Russia has reportedly leveraged Tether to bypass its financial isolation, using the stablecoin for offshore oil trading and digital currency transactions. The US and UK are currently investigating allegations of over $20 billion in crypto transactions involving Tether and Garantex, a Russia-based exchange, to potentially fund Putin's military operations in Ukraine.

除了犯罪行为之外，Tether 在地缘政治领域也取得了显着的地位。据报道，在制裁期间，俄罗斯利用 Tether 来绕过其金融孤立，使用稳定币进行海上石油交易和数字货币交易。美国和英国目前正在调查涉及 Tether 和俄罗斯交易所 Garantex 的超过 200 亿美元加密货币交易的指控，这些交易可能为普京在乌克兰的军事行动提供资金。

Is USDT the Largest Ponzi Scheme?

USDT是最大的庞氏骗局吗？

The litany of controversies surrounding Tether has fueled widespread speculation that it may be the largest Ponzi scheme in history. FUD (fear, uncertainty, and doubt) has plagued the stablecoin industry for years, with many prominent figures expressing skepticism about its sustainability.

围绕 Tether 的一系列争议引发了人们的广泛猜测，认为它可能是历史上最大的庞氏骗局。 FUD（恐惧、不确定性和怀疑）多年来一直困扰着稳定币行业，许多知名人士对其可持续性表示怀疑。

Ethereum co-founder Vitalik Buterin has openly voiced concerns about Tether, likening it to a "ticking time bomb demon" within the Bitcoin ecosystem. Despite these dire warnings, Tether has consistently avoided a catastrophic collapse, raising questions about its true nature.

以太坊联合创始人 Vitalik Buterin 公开表达了对 Tether 的担忧，将其比作比特币生态系统中的“定时炸弹恶魔”。尽管有这些可怕的警告，Tether 始终避免了灾难性的崩溃，引发了对其真实性质的质疑。

Conclusion: A Tainted Giant with Uncertain Fate

结论：命运未卜的被污染的巨人

Tether's prominence in crypto crime, questionable reserve practices, and geopolitical exploits have cast a long shadow over its reputation. While the stablecoin has a track record of reimbursing customers and has yet to experience a catastrophic crash, its underlying problems persist.

Tether 在加密货币犯罪、可疑的储备做法和地缘政治利用方面的突出表现为其声誉蒙上了长长的阴影。虽然稳定币有着向客户提供补偿的记录，并且尚未经历灾难性的崩溃，但其根本问题仍然存在。

The latest controversies in Lugano have further tarnished Tether's image, reigniting concerns about its solvency and stability. The ongoing investigations into its alleged role in Russian financial maneuvers and terrorist financing add a new layer of complexity to the saga.

卢加诺的最新争议进一步损害了 Tether 的形象，重新引发了人们对其偿付能力和稳定性的担忧。对其涉嫌在俄罗斯金融活动和恐怖主义融资中所扮演角色的持续调查使这一事件变得更加复杂。

As the crypto industry evolves and regulators scrutinize stablecoins more closely, Tether's future remains uncertain. The stablecoin may face increased pressure to address its vulnerabilities and enhance transparency. Whether it can overcome these challenges and regain trust remains an open question that will likely shape the future of the cryptocurrency landscape.

随着加密行业的发展和监管机构对稳定币的更加严格的审查，Tether 的未来仍然不确定。稳定币可能面临越来越大的压力来解决其漏洞并提高透明度。它是否能够克服这些挑战并重新获得信任仍然是一个悬而未决的问题，这可能会影响加密货币格局的未来。