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前沿资讯:加密货币被用于非法活动,监管迎来新挑战

所属教程:区块链与数字货币

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tingliketang

2024年05月21日

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In episode 110 of the Public Key podcast, Michael Firing, Assistant Director at the Center for Intelligence, Targeting, and Enforcement (CITE), discussed how cryptocurrencies are being used in trade-based money laundering (TBML) activities. Within this, he highlighted the challenges of the increasing use of cryptocurrency in criminal activities and the importance of collaboration between public and private sectors in addressing these challenges.
在公共密钥播客的第110集中,迈克尔·弗林(Michael Firing)是情报,定位和执法中心助理主任(CITE)的助理主任,讨论了如何在基于贸易的洗钱(TBML)活动中使用加密货币。在其中,他强调了加密货币在犯罪活动中增加使用的挑战,以及公共部门和私营部门之间在应对这些挑战方面的合作的重要性。

Public Key Episode 110: Cryptocurrencies Fueling the Fentanyl Epidemic and Human Trafficking
公共密钥第110集:加密货币助长了芬太尼流行病和人口贩运


During the episode, Michael Firing discussed the role of CITE in combating various threats, including terrorism, transnational organized crime, and illicit trade. He also discussed the challenges posed by the increasing use of cryptocurrency in criminal activities such as drug trafficking and human trafficking.
在这一事件中,迈克尔·弗林(Michael Firing)讨论了引用在抗击各种威胁的作用,包括恐怖主义,跨国有组织的犯罪和非法贸易。他还讨论了在毒品贩运和人口贩运等犯罪活动中使用加密货币越来越多的挑战。

The Role of Cryptocurrencies in Trade-Based Money Laundering
加密货币在基于贸易的洗钱中的作用


Trade-Based Money Laundering (TBML) has evolved from suitcases to thumb drives, with the utilization of cryptocurrencies being a significant factor in this transition. Cryptocurrencies have become an increasingly popular method of laundering money due to their perceived anonymity and ease of transfer across borders.
以贸易洗钱(TBML)从手提箱变成了拇指驱动器,加密货币的利用是这种过渡的重要因素。加密货币已成为一种越来越流行的洗钱方法,因为它们的匿名性和跨境的易于转移。

Collaboration is Key
协作是关键


According to Firing, tackling the challenges posed by the use of cryptocurrencies in TBML requires a coordinated multi-agency approach. This approach should involve both public and private sectors, as well as international collaboration, due to the global nature of cryptocurrency transactions.
根据Firing的说法,解决在TBML中使用加密货币所带来的挑战需要协调的多机构方法。由于加密货币交易的全球性质,这种方法应涉及公共部门和私营部门以及国际合作。

Future Outlook
未来的前景


As cryptocurrencies continue to play a growing role in TBML, it is clear that further efforts are needed to combat this issue. By leveraging cryptocurrency analysis and fostering collaboration between various sectors, it is hoped that these challenges can be effectively addressed.
随着加密货币在TBML中继续发挥越来越大的作用,很明显,需要进一步的努力来解决这个问题。通过利用加密货币分析并促进各个部门之间的合作,希望可以有效解决这些挑战。
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