以色列袭击后，美国和英国加强对加密恐怖融资的关注

10 月 7 日以色列遭受袭击后，美国和英国当局加大了对通过加密货币资助恐怖主义的实体的打击力度。 Gaza Now 公开支持哈马斯，并自 2021 年以来一直开展加密货币捐赠活动，已被确定为目标。 Chainaanalysis 报告称，该组织的个人钱包已收到超过 40,000 美元的各种加密资产。

US and UK Intensify Clampdown on Terror Financing Crypto Entities in Aftermath of Israel Attacks

以色列袭击后，美国和英国加大力度打击恐怖融资加密货币实体

In the wake of the October 7th attacks on Israel, authorities in the United States and the United Kingdom have heightened their efforts to crack down on entities linked to terrorism financing through cryptocurrencies.

10 月 7 日以色列遭受袭击后，美国和英国当局加大力度打击与通过加密货币资助恐怖主义有关的实体。

Gaza Now's Crypto Donation Campaigns Under Scrutiny

加沙现在的加密货币捐赠活动受到密切关注

One key target of the crackdown is Gaza Now, a Palestinian organization that has been actively promoting crypto donation campaigns for some time. According to blockchain analytics firm Chainalysis, some of the crypto addresses linked to Gaza Now began receiving funds as early as 2021.

镇压的一个主要目标是 Gaza Now，这是一个巴勒斯坦组织，一段时间以来一直在积极推动加密货币捐赠活动。据区块链分析公司 Chainaanalysis 称，与 Gaza Now 相关的一些加密地址早在 2021 年就开始收到资金。

Chainalysis's investigation revealed that Gaza Now's personal wallets have received over $40,000 in various crypto assets. This finding underscores the growing use of cryptocurrencies by terrorist organizations to raise funds and avoid detection.

Chainaanalysis 的调查显示，Gaza Now 的个人钱包已收到超过 4 万美元的各种加密资产。这一发现凸显了恐怖组织越来越多地使用加密货币来筹集资金并避免被发现。

Designation of Gaza Now and Hamas-Linked Entities

现在指定加沙和哈马斯相关实体

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has designated Gaza Now as a Specially Designated Global Terrorist (SDGT). Additionally, OFAC has sanctioned several other entities linked to Hamas, the militant group that controls the Gaza Strip.

美国财政部外国资产控制办公室 (OFAC) 已将加沙现在指定为特别指定的全球恐怖分子 (SDGT)。此外，OFAC 还制裁了与控制加沙地带的激进组织哈马斯有关的其他几个实体。

The sanctions prohibit US citizens and entities from engaging in any transactions with these designated entities. Anyone violating the sanctions faces potential criminal and civil penalties.

制裁禁止美国公民和实体与这些指定实体进行任何交易。任何违反制裁的人都将面临潜在的刑事和民事处罚。

Cooperation of Blockchain Analytics Firms

区块链分析公司合作

Blockchain analytics firms like Chainalysis play a crucial role in identifying and tracking illicit crypto transactions. By leveraging sophisticated algorithms and tracing tools, these firms provide valuable data to law enforcement agencies and regulators.

像 Chainaanalysis 这样的区块链分析公司在识别和跟踪非法加密交易方面发挥着至关重要的作用。通过利用复杂的算法和跟踪工具，这些公司向执法机构和监管机构提供有价值的数据。

Their expertise enables authorities to identify and seize crypto assets used for terrorism financing, money laundering, and other criminal activities.

他们的专业知识使当局能够识别和扣押用于恐怖主义融资、洗钱和其他犯罪活动的加密资产。

Global Effort to Combat Crypto-Based Terrorism Financing

全球努力打击加密恐怖主义融资

The US and UK are not the only countries taking action against crypto-based terrorism financing. Other nations, including the United Arab Emirates, France, and Germany, are also stepping up their efforts to combat this growing threat.

美国和英国并不是唯一采取行动打击基于加密货币的恐怖主义融资的国家。包括阿拉伯联合酋长国、法国和德国在内的其他国家也在加紧努力应对这一日益严重的威胁。

International cooperation and information sharing are essential to effectively address this issue. By working together, countries can disrupt terrorist financing networks and ensure that cryptocurrencies are not used for malicious purposes.

国际合作和信息共享对于有效解决这一问题至关重要。通过共同努力，各国可以破坏恐怖主义融资网络，并确保加密货币不被用于恶意目的。

Continued Vigilance and Regulation

持续警惕和监管

The crackdown on crypto-linked terrorism financing is an ongoing effort that requires continued vigilance and robust regulation. Regulators need to implement comprehensive frameworks to prevent terrorist organizations from exploiting cryptocurrencies.

打击与加密货币相关的恐怖主义融资是一项持续的工作，需要持续保持警惕和强有力的监管。监管机构需要实施全面的框架，以防止恐怖组织利用加密货币。

Exchanges and other crypto service providers must also adopt strict anti-money laundering and know-your-customer (KYC) measures to identify and block suspicious transactions.

交易所和其他加密服务提供商还必须采取严格的反洗钱和了解你的客户（KYC）措施来识别和阻止可疑交易。

By embracing a collaborative approach and leveraging cutting-edge technology, authorities can effectively combat crypto-based terrorism financing and protect the integrity of the financial system.

通过采用协作方法并利用尖端技术，当局可以有效打击基于加密货币的恐怖主义融资并保护金融体系的完整性。