Tether 承诺执行委内瑞拉国家石油公司制裁

继委内瑞拉国有石油公司打算使用加密货币进行支付之后，全球最大稳定币 (USDT) 背后的公司 Tether 誓言冻结属于受外国资产控制办公室 (OFAC) 制裁的实体的资产。

Tether Pledges to Enforce Sanctions Against Venezuela's State-Owned Oil Company

Tether 承诺对委内瑞拉国有石油公司实施制裁

In a move to comply with regulations and address allegations of illicit financial activities, Tether, the company behind the world's largest stablecoin, USDT, has vowed to freeze assets associated with entities sanctioned by the Office of Foreign Assets Control (OFAC). This action comes amid reports that Venezuela's state-run oil company, PDVSA, is allegedly utilizing cryptocurrencies to evade sanctions imposed by the US government.

为了遵守法规并解决非法金融活动的指控，全球最大稳定币 USDT 背后的公司 Tether 誓言冻结与外国资产控制办公室 (OFAC) 制裁的实体相关的资产。此举发生之际，有报道称委内瑞拉国有石油公司 PDVSA 涉嫌利用加密货币逃避美国政府的制裁。

Tether's Commitment to Regulatory Compliance

Tether 对监管合规性的承诺

Tether's pledge aligns with the company's ongoing efforts to adhere to regulatory directives and combat the use of cryptocurrencies for illicit purposes. In a statement, Tether executives emphasized their unwavering commitment to preventing payments to OFAC-sanctioned entities, including PDVSA. The company assures that all addresses on the OFAC SDN list will be frozen upon discovery, ensuring compliance with the mandate.

Tether 的承诺与该公司遵守监管指令和打击将加密货币用于非法目的的持续努力相一致。 Tether 高管在一份声明中强调，他们坚定不移地致力于防止向 OFAC 制裁的实体（包括 PDVSA）付款。该公司保证 OFAC SDN 列表上的所有地址一经发现将被冻结，以确保遵守命令。

Reuters Report Raises Concerns

路透社报告引发担忧

The Tether pledge follows an exclusive report by Reuters, which revealed that PDVSA has been leveraging cryptocurrencies, including USDT, to facilitate payments for crude oil and fuel exports. The report highlights the challenges PDVSA faces in optimizing earnings from its products due to the reimposed US sanctions. It also suggests that companies seeking to conduct business with PDVSA may require authorization from the US Treasury Department.

Tether 承诺是在路透社的独家报道之后透露的，该报道透露 PDVSA 一直在利用包括 USDT 在内的加密货币来促进原油和燃料出口的支付。该报告强调了由于美国重新实施制裁，PDVSA 在优化其产品收益方面面临的挑战。它还表明，寻求与 PDVSA 开展业务的公司可能需要获得美国财政部的授权。

Venezuela's Crypto Experiment Backfires

委内瑞拉的加密货币实验适得其反

The report indicates that PDVSA has recently shifted its oil sales to Tether, aiming to mitigate the risk of funds being frozen in foreign bank accounts. However, Tether's pledge to block payments puts the transacting parties in limbo, raising questions about the viability of Venezuela's attempt to bypass OFAC sanctions through cryptocurrencies.

报道指出，PDVSA最近将其石油销售转移到了Tether，旨在降低外国银行账户资金被冻结的风险。然而，Tether 承诺阻止支付使交易方陷入困境，引发了人们对委内瑞拉试图通过加密货币绕过 OFAC 制裁的可行性的质疑。

Implications for Crypto Industry

对加密行业的影响

The Tether move reinforces the cryptocurrency industry's growing focus on regulatory compliance. Industry executives are emphasizing their commitment to ensuring responsible practices and preventing illicit activities. The actions taken by Tether demonstrate the ongoing efforts to address concerns raised by governments and financial regulators worldwide.

Tether 此举强化了加密货币行业对监管合规性的日益关注。行业高管强调他们致力于确保负责任的做法和防止非法活动。 Tether 所采取的行动表明了其为解决全球政府和金融监管机构提出的担忧而做出的持续努力。

Historical Context and Future Challenges

历史背景和未来挑战

Previous reports have linked crypto payments to corruption scandals at PDVSA, highlighting the potential risks associated with the use of cryptocurrencies in illicit activities. Venezuela's failed attempt to launch its own cryptocurrency, the Petro, in 2018 serves as a reminder of the challenges governments face in implementing crypto-based financial systems.

此前的报告已将加密货币支付与 PDVSA 的腐败丑闻联系起来，强调了在非法活动中使用加密货币的潜在风险。委内瑞拉在 2018 年尝试推出自己的加密货币 Petro 失败，这提醒人们各国政府在实施基于加密的金融系统时面临的挑战。

Conclusion

结论

Tether's pledge to freeze assets of sanctioned entities underscores the company's commitment to regulatory compliance and the fight against illicit finance. The move has implications for Venezuela's efforts to circumvent sanctions and raises questions about the broader role and regulation of cryptocurrencies in international trade and finance. As the cryptocurrency industry continues to evolve, it remains to be seen how governments and companies will navigate the challenges posed by digital assets in the global financial landscape.

Tether 承诺冻结受制裁实体的资产，这突显了该公司对监管合规和打击非法金融的承诺。此举对委内瑞拉规避制裁的努力产生了影响，并引发了人们对加密货币在国际贸易和金融中更广泛的作用和监管的质疑。随着加密货币行业的不断发展，政府和企业将如何应对数字资产在全球金融格局中带来的挑战还有待观察。