尽管交易量下降，Tether 仍然是非法活动的首选加密货币

Tether (USDT) 仍然是 2023 年非法加密货币交易中使用的主要稳定币。根据 TRM Labs 的数据，USDT 与约 193 亿美元的非法活动有关，主要是恐怖主义融资和洗钱活动。较 2022 年的 247 亿美元下降是由于针对数字资产实体的制裁力度加大。

Tether Remains Top Choice for Illicit Crypto Transactions Despite Declining Volume

尽管交易量下降，Tether 仍然是非法加密交易的首选

In the turbulent landscape of cryptocurrency, illicit activities have faced a significant setback, with the total volume of criminal transactions witnessing a notable decline in 2023. However, one stablecoin, Tether (USDT), continues to be the preferred medium for such illicit dealings.

在加密货币动荡的格局中，非法活动面临重大挫折，犯罪交易总量在 2023 年出现显着下降。然而，一种稳定币 Tether (USDT) 仍然是此类非法交易的首选媒介。

According to a comprehensive report by blockchain analytics firm TRM Labs, USDT was linked to an astounding $19.3 billion in illicit transactions during 2023. While this represents a modest decrease from the $24.7 billion recorded the previous year, USDT's dominance in the realm of criminal activity remains unchallenged.

根据区块链分析公司 TRM Labs 的一份综合报告，2023 年 USDT 涉及高达 193 亿美元的非法交易。虽然这比上一年记录的 247 亿美元略有下降，但 USDT 在犯罪活动领域的主导地位仍然存在毫无疑问。

Notably, USDT played a particularly prominent role in financing terrorism last year. The TRM report highlights that USDT on Tron, a blockchain that holds a significant portion of these tokens, was extensively used for illicit purposes.

值得注意的是，USDT去年在资助恐怖主义方面发挥了尤为突出的作用。 TRM 报告强调，Tron 上的 USDT（持有这些代币很大一部分的区块链）被广泛用于非法目的。

The decline in overall illicit transaction volume can be attributed to the increasing scrutiny and sanctions imposed on digital asset businesses. Regulators have been actively targeting crypto firms that fail to comply with anti-money laundering and sanctions guidelines.

总体非法交易量的下降可归因于对数字资产业务的日益严格的审查和制裁。监管机构一直在积极针对不遵守反洗钱和制裁准则的加密货币公司。

However, the persistent use of Tether in illicit transactions raises concerns about the efficacy of these regulatory efforts. Experts argue that the stability and widespread acceptance of USDT make it an attractive option for criminals seeking to launder money or finance illegal activities.

然而，Tether 在非法交易中的持续使用引发了人们对这些监管措施有效性的担忧。专家认为，USDT 的稳定性和广泛接受度使其成为寻求洗钱或资助非法活动的犯罪分子的一个有吸引力的选择。

To effectively combat illicit crypto transactions, industry experts emphasize the need for continued collaboration between law enforcement, regulators, and cryptocurrency platforms. Enhanced due diligence, stricter compliance measures, and innovative tracing technologies are seen as crucial steps towards disrupting the flow of illicit funds through the crypto ecosystem.

为了有效打击非法加密货币交易，行业专家强调执法机构、监管机构和加密货币平台之间需要持续合作。加强尽职调查、更严格的合规措施和创新的追踪技术被视为破坏加密生态系统非法资金流动的关键步骤。

As the cryptocurrency market continues to evolve, it remains to be seen whether Tether's dominance in illicit transactions will be challenged by other stablecoins or if more stringent regulations will effectively curb its use for criminal purposes. However, the ongoing battle against illicit crypto transactions underscores the importance of vigilant monitoring and robust anti-money laundering measures to ensure the integrity and security of the digital asset landscape.

随着加密货币市场的不断发展，Tether 在非法交易中的主导地位是否会受到其他稳定币的挑战，或者更严格的监管是否会有效遏制其用于犯罪目的，还有待观察。然而，持续打击非法加密交易的斗争凸显了警惕监控和强有力的反洗钱措施的重要性，以确保数字资产格局的完整性和安全性。