Tether 冻结与 PDVSA 等受制裁实体相关的委内瑞拉地址

继有报道称委内瑞拉国有石油公司 PDVSA 正在使用 Tether 的稳定币 (USDT) 来规避美国制裁后，Tether 宣布计划冻结与受制裁实体相关的地址。 Tether 承诺遵守外国资产控制办公室 (OFAC) 制裁名单，确保迅速冻结受制裁地址。

Tether Freezes Addresses Linked to Sanctioned Entities, Including Venezuela's PDVSA

Tether 冻结与受制裁实体相关的地址，包括委内瑞拉国家石油公司 (PDVSA)

amidst a recent report alleging that Venezuela's state-owned oil company, PDVSA, has been utilizing Tether's USDT stablecoin to circumvent sanctions.

最近的一份报告称，委内瑞拉国有石油公司 PDVSA 一直在利用 Tether 的 USDT 稳定币来规避制裁。

Tether's Commitment to Compliance

Tether 对合规性的承诺

A spokesperson from Tether, the issuer of USDT, affirmed the company's unwavering adherence to compliance with sanctions imposed by the Office of Foreign Assets Control (OFAC). The statement emphasized, "Tether fully respects the OFAC SDN list and remains dedicated to ensuring the prompt freezing of sanctioned addresses."

USDT 发行人 Tether 的发言人确认，该公司坚定不移地遵守外国资产控制办公室 (OFAC) 实施的制裁。声明强调，“Tether 完全尊重 OFAC SDN 名单，并继续致力于确保迅速冻结受制裁地址。”

Reuters Report on PDVSA's Crypto Operations

路透社关于 PDVSA 加密业务的报道

The genesis of Tether's actions lies in an exclusive report by Reuters, which unveiled that PDVSA has been leveraging cryptocurrencies to facilitate its crude oil and fuel exports. The move comes as the United States has reimposed oil sanctions on Venezuela, hindering the nation's ability to trade freely in international markets.

Tether 行动的根源在于路透社的一份独家报道，该报道披露 PDVSA 一直在利用加密货币来促进其原油和燃料出口。此举发生之际，美国重新对委内瑞拉实施石油制裁，阻碍了该国在国际市场自由贸易的能力。

According to the Reuters report, the U.S. Treasury Department has mandated that PDVSA's customers and suppliers cease all transactions by May 31, 2024, due to Venezuela's failure to implement electoral reforms.

据路透社报道，由于委内瑞拉未能实施选举改革，美国财政部已要求PDVSA的客户和供应商在2024年5月31日之前停止所有交易。

Tether's Role in PDVSA's Mitigation Strategy

Tether 在 PDVSA 缓解策略中的作用

Anonymous sources familiar with the matter disclosed that the reimposed sanctions will pose significant challenges for Venezuela to ramp up its oil production and exports. Companies seeking to engage in business with the South American nation will now require explicit authorizations from U.S. authorities.

知情人士透露，重新实施制裁将对委内瑞拉提高石油产量和出口构成重大挑战。寻求与这个南美国家开展业务的公司现在需要获得美国当局的明确授权。

To circumvent these restrictions, Reuters reported that PDVSA has shifted its oil sales to Tether (USDT) as a protective measure against funds being frozen in foreign bank accounts. This strategy aligns with earlier reports in 2023, which linked cryptocurrency payments to a corruption scandal at PDVSA involving unaccounted receivables for oil exports amounting to $21 billion.

据路透社报道，为了规避这些限制，PDVSA 已将其石油销售转向 Tether（USDT），作为防止外国银行账户资金被冻结的保护措施。这一策略与 2023 年早些时候的报告一致，该报告将加密货币支付与 PDVSA 的腐败丑闻联系起来，该丑闻涉及价值 210 亿美元的石油出口应收账款。

PDVSA's Updated Payment Model and Customer Requirements

PDVSA 更新的支付模式和客户要求

Reuters sources further asserted that PDVSA has restructured its spot oil deals in 2024 to a contract model that mandates prepayment for exported cargo in USDT. Moreover, the Venezuelan state-run oil company reportedly requires new customers engaging in oil transactions to hold cryptocurrency in a digital wallet.

路透社消息人士进一步断言，PDVSA 已于 2024 年将其现货石油交易重组为合同模式，要求以 USDT 预付款出口货物。此外，据报道，委内瑞拉国营石油公司要求从事石油交易的新客户在数字钱包中持有加密货币。

Companies seeking to resume business with PDVSA following a six-month licensing approval granted by the U.S. in October 2023 reportedly resorted to intermediaries to fulfill the cryptocurrency payment requirements.

据报道，在美国于 2023 年 10 月获得为期六个月的许可批准后，寻求与 PDVSA 恢复业务的公司诉诸中介机构来满足加密货币支付要求。

Conclusion

结论

Tether's decisive action to freeze addresses linked to sanctioned entities underscores its commitment to regulatory compliance and its determination to prevent its services from being used for illicit activities. The ongoing developments surrounding PDVSA's alleged use of cryptocurrencies to evade sanctions highlight the evolving role of digital assets in the face of international sanctions and the need for continued vigilance in the cryptocurrency industry.

Tether 采取果断行动冻结与受制裁实体相关的地址，突显了其对监管合规性的承诺以及防止其服务被用于非法活动的决心。围绕 PDVSA 涉嫌使用加密货币逃避制裁的持续发展凸显了数字资产在国际制裁面前不断变化的作用，以及加密货币行业需要持续保持警惕。