Tether 的黑暗阴影：武器贩运、逃避制裁和恐怖分子资金暴露

Tether（USDT）广泛用于维持机构储备，涉及非法活动，涉及俄罗斯走私者安德烈·兹韦列夫（Andrey Zverev）无视西方制裁而购买的高科技设备和武器零部件。 《华尔街日报》报道的这一发现凸显了 USDT 越来越多地用于资助恐怖主义，并引发了人们对该加密货币可能被滥用的担忧。

Tether's Illicit Shadows: Weapons Dealing, Sanctions Circumvention, and Terror Funding

Tether 的非法阴影：武器交易、规避制裁和恐怖融资

Tether (USDT), a renowned cryptocurrency touted for its stability, has been ensnared in a web of illicit activities, shedding light on the dark underbelly of the digital asset realm.

Tether（USDT）是一种以其稳定性而闻名的加密货币，但它却陷入了非法活动的网络中，揭露了数字资产领域的黑暗面。

Recent revelations have exposed the nefarious role Tether plays in facilitating the procurement of weapons and high-tech equipment for regional companies, enabling them to bypass Western sanctions. Andrey Zverev, a self-proclaimed Russian smuggler, has been identified as a key player in these clandestine operations.

最近的曝光暴露了 Tether 在促进地区公司采购武器和高科技设备、使他们能够绕过西方制裁方面所扮演的邪恶角色。自称俄罗斯走私犯的安德烈·兹维列夫（Andrey Zverev）已被确定为这些秘密行动的关键人物。

According to The Wall Street Journal, Zverev utilized Tether to transfer millions of dollars to an electronics distributor in Hong Kong, a hub for sensitive technology. This illicit trade network has allowed Russian entities to circumvent sanctions imposed on them for their involvement in the ongoing conflict in Ukraine.

据《华尔街日报》报道，兹维列夫利用 Tether 向敏感技术中心香港的一家电子分销商转移了数百万美元。这个非法贸易网络使俄罗斯实体能够规避因参与乌克兰持续冲突而受到的制裁。

Beyond weapons procurement, Zverev has acknowledged using Tether to convert rubles into cryptocurrencies, facilitating international transactions with suppliers in China and the Middle East. The ability of Tether to seamlessly bridge the gap between traditional fiat currencies and the decentralized world of crypto provides a convenient avenue for such illicit activities.

除了武器采购之外，兹维列夫还承认使用 Tether 将卢布兑换成加密货币，从而促进与中国和中东供应商的国际交易。 Tether 能够无缝弥合传统法定货币与去中心化加密货币世界之间的差距，为此类非法活动提供了便利的途径。

Tron: A Haven for Hackers and Terror Financiers

Tron：黑客和恐怖金融家的避风港

The Tron network has emerged as the preferred platform for hackers, particularly those associated with North Korea. Illicit funds laundered through the network often originate from stolen cryptocurrencies, further fueling the underground economy.

Tron 网络已成为黑客的首选平台，特别是那些与朝鲜有关的黑客。通过网络洗钱的非法资金通常来自被盗的加密货币，进一步助长了地下经济。

USDT: The Currency of Choice for Terrorists

USDT：恐怖分子的首选货币

A chilling revelation from TRM Labs has unveiled Tether as the cryptocurrency of choice for terror funding. Out of the total USDT volume in 2023, a staggering $19 billion was linked to illicit activities. This alarming statistic underscores the ease with which USDT can be exploited for nefarious purposes, posing a significant threat to global security.

TRM Labs 发布了一项令人不寒而栗的消息，宣布 Tether 成为恐怖融资的首选加密货币。在 2023 年 USDT 总交易量中，有 190 亿美元与非法活动有关。这一令人震惊的统计数据凸显了 USDT 很容易被用于邪恶目的，对全球安全构成重大威胁。

Dark Web Drug Trade Booms

暗网毒品贸易繁荣

The cryptocurrency ecosystem has also become a breeding ground for illegal drug sales on the dark web. In 2023 alone, the volume of drug transactions using cryptocurrencies has skyrocketed. The anonymity and decentralized nature of cryptocurrencies provide a cloak of protection for these illicit activities.

加密货币生态系统也成为暗网上非法毒品销售的滋生地。仅 2023 年，使用加密货币的毒品交易量就猛增。加密货币的匿名性和去中心化性质为这些非法活动提供了保护。

FTX Debacle: Questions Unanswered

FTX 崩溃：未解答的问题

The catastrophic collapse of FTX has raised fundamental questions about the integrity of the cryptocurrency industry. Excessive withdrawals within a matter of hours have led to estimated losses of $100 billion, casting a long shadow over the sector. Investigations are underway to determine the extent of wrongdoing and the accountability of the individuals involved.

FTX 的灾难性崩溃引发了人们对加密货币行业诚信度的根本质疑。数小时内的过度提款已导致估计损失 1000 亿美元，给该行业蒙上了长长的阴影。调查正在进行中，以确定不当行为的程度以及相关个人的责任。

Crypto Market Update

加密货币市场更新

Despite the recent turmoil, the cryptocurrency market has shown signs of resilience. The total capitalization has experienced a slight decline of 1.57%, hovering around $2.62 trillion. Bitcoin (BTC) has witnessed a surge of over 12% in the past month, fueled by the recent approval of a spot ETF.

尽管最近出现动荡，但加密货币市场已显示出弹性的迹象。总市值小幅下降1.57%，徘徊在2.62万亿美元左右。在近期现货 ETF 获批的推动下，比特币 (BTC) 在过去一个月内飙升了 12% 以上。

Notable gainers include Core (CORE) and Dogwifhat (WIF), which have skyrocketed by 196% and 61.20%, respectively, in the past week. Meanwhile, Conflux (CFX) has faced a setback, with its price slipping by 10.36% intraday.

值得注意的涨幅包括 Core (CORE) 和 Dogwifhat (WIF)，它们在过去一周分别飙升 196% 和 61.20%。与此同时，Conflux（CFX）遭遇挫折，盘中价格下跌10.36%。

Conclusion

结论

The revelations surrounding Tether's illicit activities serve as a stark reminder of the dark side of the cryptocurrency ecosystem. The ease with which USDT has been exploited for nefarious purposes underscores the urgent need for robust regulatory oversight.

Tether 非法活动的曝光清楚地提醒人们加密货币生态系统的阴暗面。 USDT 很容易被用于恶意目的，这凸显了强有力的监管的迫切需要。

As the cryptocurrency industry continues to evolve, it is imperative to strike a balance between innovation and accountability. Enhanced transparency, rigorous enforcement of anti-money laundering measures, and international cooperation are essential to combat the illicit use of cryptocurrencies and protect the integrity of the financial system.

随着加密货币行业的不断发展，必须在创新和责任之间取得平衡。提高透明度、严格执行反洗钱措施以及国际合作对于打击非法使用加密货币和保护金融体系的完整性至关重要。