委内瑞拉石油巨头转向 Tether 规避制裁

据路透社报道，委内瑞拉国营石油公司 PDVSA 正在探索使用 Tether（USDT）来规避美国实施的制裁。这标志着该国继 2018 年进行过一次实验后，第二次尝试利用加密货币作为逃避制裁的手段。

Venezuelan State-Owned Oil Company Experiments with Tether to Circumvent US Sanctions

委内瑞拉国有石油公司尝试使用 Tether 规避美国制裁

April 23, 2024

2024 年 4 月 23 日

Amidst escalating economic sanctions imposed by the United States, Venezuela's state-owned oil company, Petróleos de Venezuela, S.A. (PDVSA), has embarked on a covert initiative to utilize Tether (USDT) as a mechanism to bypass these restrictions, as per exclusive reporting by Reuters.

据独家报道，在美国实施的经济制裁不断升级的情况下，委内瑞拉国有石油公司 Petroleos de Bulgaria, S.A. (PDVSA) 已开始秘密行动，利用 Tether (USDT) 作为绕过这些限制的机制。路透社报道。

This latest move marks Venezuela's second foray into cryptocurrency as a means to evade international sanctions, following its previous attempt in 2018 with the launch of the Petro, the nation's sovereign cryptocurrency. However, the Petro failed to gain widespread adoption due to a lack of acceptance among major cryptocurrency exchanges and the government's eventual decision to discontinue the program in early 2024.

这一最新举措标志着委内瑞拉继 2018 年推出该国主权加密货币 Petro 后，第二次尝试以加密货币作为逃避国际制裁的手段。然而，由于主要加密货币交易所缺乏接受度以及政府最终决定在 2024 年初终止该计划，Petro 未能获得广泛采用。

Recognizing the limitations of the Petro experiment, PDVSA has shifted its focus to Tether, the world's largest dollar-pegged stablecoin. Tether's purported peg to the US dollar provides a potential hedge against the freezing of PDVSA's foreign bank accounts, enabling the company to continue critical operations despite the sanctions.

认识到 Petro 实验的局限性后，PDVSA 已将重点转向全球最大的与美元挂钩的稳定币 Tether。 Tether 据称与美元挂钩，为 PDVSA 外国银行账户被冻结提供了潜在的对冲，使该公司能够在制裁的情况下继续关键业务。

Reuters' investigation revealed that PDVSA has begun integrating Tether into its financial operations through a network of intermediaries. These intermediaries obscure the on-chain trail of PDVSA's cryptocurrency transactions, thereby complicating the ability of US authorities to trace and intercept the funds.

路透社的调查显示，PDVSA 已开始通过中介网络将 Tether 纳入其金融业务。这些中介机构掩盖了 PDVSA 加密货币交易的链上踪迹，从而使美国当局追踪和拦截资金的能力变得更加复杂。

"PDVSA is trying to integrate more usage of Tether as a hedge against having foreign bank accounts frozen," an unnamed source with knowledge of the matter told Reuters.

一位不愿透露姓名的知情人士告诉路透社：“PDVSA 正试图整合更多 Tether 的使用，以对冲外国银行账户被冻结的情况。”

Tether, a controversial cryptocurrency project headquartered in the Bahamas, has faced scrutiny from regulators over concerns about the transparency and backing of its stablecoin. The company has not yet responded to CoinDesk's request for comment on PDVSA's reported use of Tether.

Tether 是一个颇具争议的加密货币项目，总部位于巴哈马，因其稳定币的透明度和支持而受到监管机构的审查。该公司尚未回应 CoinDesk 就 PDVSA 使用 Tether 的报道发表评论的请求。

Venezuela's latest experiment with cryptocurrency underscores the growing trend of nations exploring digital assets as a means to circumvent international sanctions and maintain economic sovereignty. As the US tightens its economic grip on Venezuela, PDVSA's embrace of Tether signals a potential shift in the geopolitical landscape, with cryptocurrency playing an increasingly prominent role in the struggle for financial autonomy.

委内瑞拉最新的加密货币实验凸显了各国探索数字资产作为规避国际制裁和维护经济主权的手段的日益增长的趋势。随着美国加强对委内瑞拉的经济控制，PDVSA 对 Tether 的拥抱标志着地缘政治格局的潜在转变，加密货币在争取金融自主权的斗争中发挥着越来越重要的作用。

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The information provided in this article is based on publicly available sources and should not be construed as financial advice. CoinDesk is an award-winning independent media platform and does not endorse any specific cryptocurrency or organization.

本文提供的信息基于公开来源，不应被视为财务建议。 CoinDesk 是一个屡获殊荣的独立媒体平台，不认可任何特定的加密货币或组织。