“脱钩美元多日”，USDT现恐怖行情！因联合国、北美与中国“监管”重拳出击？

近年来，USDT作为一种与美元挂钩的稳定币，在加密货币市场中扮演着重要的角色。其背后的发行商Tether市场份额在2023年增长21%，现占据稳定币供应量的2/3，流通中的稳定币数量超过950亿枚，甚至已超过比瓜地马拉和保加利亚等国家的国内生产总值(GDP)。

In recent years, the USDT has played an important role in the market for encrypted currencies as a stable currency pegged to the dollar. The market share of the issuer Tether, which is behind it, grew by 21 per cent in 2023, now accounts for two thirds of the supply of the stable currency, with more than 95 billion stable currencies in circulation, even exceeding the gross domestic product (GDP) of countries such as Guatemala and Bulgaria.

然而最近几天，USDT与美元出现多日未能恢复的浅性脱钩行情。周二USDT兑美元法币报在0.9993，7天内跌幅0.13%。而这一现象的出现，可能与美国传出今年将通过稳定币法案以及联合国的重量级指控有关。

In recent days, however, the USDT has experienced a shallow decoupling of the dollar that has not been restored for many days. Tuesday, the USDT fell by 0.13% against the dollar within 0.9993, seven days.

联合国毒品和犯罪办公室在周一发布的报告中警告称，全球最大稳定币USDT制造商Tether已成为东南亚洗黑钱者和诈骗者的主要支付方式之一。

In a report released on Monday, the United Nations Office on Drugs and Crime warned that Teth, the world's largest stable currency, USDT manufacturer, had become one of the main payment methods for money launderers and fraudsters in South-East Asia.

报道称，尽管美国和其他地方对数字资产进行了广泛的执法打击，但犯罪集团仍然继续将Tether的代币作为转移资金的有效方法，以至于一些赌场已经开始专门处理该代币。例如缅甸掸邦已在柬埔寨开展业务的一个洗黑钱集团，甚至在一条繁忙的街道上悬挂了一个标语宣传Tether，并承诺将“黑资”代币兑换成现金。

According to reports, despite extensive law enforcement attacks on digital assets in the United States and elsewhere, criminal groups continue to use Tether’s tokens as an effective method of money transfers, to the extent that some casinos have started to deal specifically with them. For example, Shan State in Myanmar already operates a black money laundering group in Cambodia, and even hangs a slogan on a busy street to promote Tether, promising to convert “black money” coins into cash.

USDC美元稳定币发行商Circle首席执行官阿莱尔(Jeremy Allaire)在瑞士达沃斯举行的世界经济论坛上接受采访时表示，美国今年通过稳定币法律的可能性非常大。

In an interview at the World Economic Forum in Davos, Switzerland, the USDC dollar-stabilizing issuer, Jeremy Allaire, stated that it was highly likely that the United States would adopt a law on currency stabilization this year.

“数字美元正在世界各地发生，其他国家的政府正在美国之前对美元数字货币进行监管。因此，我认为人们非常强烈地希望采取行动，维护美国的领导地位，并采取适当的消费者保护措施，”阿莱尔补充道。

“Digital dollars are happening around the world, and other governments are regulating dollar digital currencies before the US. So I think there is a strong desire to act to preserve American leadership and take appropriate consumer protection measures,” Ariel adds.

美国《支付稳定币清晰度法案》旨在将稳定币纳入管理传统金融服务公司的相同监管框架内，该法案于2023年获得众议院金融服务委员会通过，并提交众议院审议，但该法案尚未得到众议院议员的批准。Circle首席战略官兼全球公共政策主管Dante Disparte也对阿莱尔的观点表示赞同，认为美国将于2024年出台稳定币规则。

The US Payment Stability Bill, which aims to include stable currency within the same regulatory framework that regulates traditional financial services companies, was passed by the House of Representatives Financial Services Commission in 2023 and submitted to the House of Representatives for consideration, but it has not yet been approved by the House of Representatives. The Circle’s Chief Strategy Officer and Global Public Policy Manager, Dante Disparte, also shares Ariel’s view that the US will introduce a stable currency rule in 2024.

事实上，加拿大是最早采取行动的国家，该国是第一个颁布加密货币立法的国家，许多投资者都将其视为法案指标。加拿大证券管理局(CSA)在2023年2月发布加密货币新规定，大幅收紧监管范围，严苛对待交易平台。

Indeed, Canada was the first country to take action, and it was the first country to enact cryptographic currency legislation, and many investors saw it as an indicator of the bill. In February 2023, the Canadian Securities Authority (CSA) issued a new coded currency regulation, significantly tightening its regulatory scope and harshening its trading platform.

在加拿大运营平台申请注册的同时，企业在30天内须提供“加强预注册承诺”(PRU)，须隔离交易与托管资产、禁止提供保证金、信贷或杠杆交易，以及禁止未经许可出售稳定币与专有代币。

At the same time as an application for registration from a Canadian operating platform, an enterprise is required to provide a “enhanced pre-registration commitment” (PRU) within 30 days, separate transactions from hosting assets, prohibit the provision of bonds, credit or leverage transactions, and prohibit the unauthorized sale of stable and proprietary currencies.

最后一项特别关键，这导致发行币安币(BNB)的币安(Binance)交易所在5月宣布退出加拿大市场，但强调期待未来能返回。同时，稳定币也面临清退风险，留下的交易所纷纷暂停用户USDT美元稳定币交易，Coinbase和Kraken在去年就采取了实际行动。

Last but not least, this led to the announcement by the BNB’s Binance Exchange in May that it would exit the Canadian market, but stressed its expectation that it would return in the future. At the same time, there was a risk of clearing the currency’s stability, leaving the exchange to suspend the USDT dollar-stabilized exchange, and Coinbase and Kraken took real action last year.

紧随其后 ，中国最高检与国家外汇管理局联合发布8件惩治涉外汇违法犯罪典型案例，提到虚拟货币如USDT转换人民币属非法买卖外汇。

Immediately thereafter, the Supreme Inspectorate of China and the State Foreign Exchange Administration jointly issued eight typical cases of offences related to foreign exchange offences, referring to virtual currency such as the conversion of the renminbi into illicit foreign exchange.

最高检第四检察厅负责人表示，此次发布的案例主要针对跨境对敲型非法买卖外汇案件。跨境对敲型非法买卖外汇是当前非法买卖外汇的典型表现之一，此类案件中，人民币和外币一般不进行物理上的跨境流转，表面上看资金在境内外单向循环，实质上属于变相买卖外汇行为，扰乱了外汇市场秩序，情节严重的，构成非法经营罪。

According to the Head of the Supreme Prosecutor’s Office, the cases that have been published are mainly related to cross-border illegal trade in foreign currency. Cross-border trade in foreign currency is one of the typical manifestations of the current illegal trade in foreign currency. In such cases, the renminbi and foreign currency generally do not move physically across borders, ostensibly on the basis of a one-way circulation of funds within and outside the country, is essentially a disguised act of buying and selling foreign currency, disrupting the order of the foreign exchange market, and, in serious circumstances, constitutes an offence of illegal business.

中国国家外汇管理局最后指出，下一步将继续与公安机关、人民银行等部门密切协同，严厉打击地下钱庄等违法犯罪，促进提升外汇服务水平，便利企业和个人通过合法渠道办理外汇业务。

The State Administration of Foreign Exchange of China concluded that the next step would be to continue to work closely with the public security organs, the People's Bank and others, to severely combat illegal crimes such as underground money houses, to promote the upgrading of foreign exchange services and to facilitate the conduct of foreign exchange operations by enterprises and individuals through legal channels.

总结

summary

尽管北美、中国和联合国等主要经济体的监管重拳出击，对USDT的稳定性产生了直接影响，USDT面临的"脱钩美元多日"行情引发了市场的担忧。不过在稳定币与加密货币行业的深度绑定背景下，USDT有望重新确立与美元的锚定关系。返回搜狐，查看更多

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