前沿資訊：加密貨幣被用于非法活動，監(jiān)管迎來新挑戰(zhàn)

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.
在公共密鑰播客的第110集中，邁克爾·弗林（Michael Firing）是情報，定位和執(zhí)法中心助理主任（CITE）的助理主任，討論了如何在基于貿(mào)易的洗錢（TBML）活動中使用加密貨幣。在其中，他強(qiáng)調(diào)了加密貨幣在犯罪活動中增加使用的挑戰(zhàn)，以及公共部門和私營部門之間在應(yīng)對這些挑戰(zhàn)方面的合作的重要性。

Public Key Episode 110: Cryptocurrencies Fueling the Fentanyl Epidemic and Human Trafficking
公共密鑰第110集：加密貨幣助長了芬太尼流行病和人口販運(yùn)

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.
在這一事件中，邁克爾·弗林（Michael Firing）討論了引用在抗擊各種威脅的作用，包括恐怖主義，跨國有組織的犯罪和非法貿(mào)易。他還討論了在毒品販運(yùn)和人口販運(yùn)等犯罪活動中使用加密貨幣越來越多的挑戰(zhàn)。

The Role of Cryptocurrencies in Trade-Based Money Laundering
加密貨幣在基于貿(mào)易的洗錢中的作用

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.
以貿(mào)易洗錢（TBML）從手提箱變成了拇指驅(qū)動器，加密貨幣的利用是這種過渡的重要因素。加密貨幣已成為一種越來越流行的洗錢方法，因為它們的匿名性和跨境的易于轉(zhuǎn)移。

Collaboration is Key
協(xié)作是關(guān)鍵

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.
根據(jù)Firing的說法，解決在TBML中使用加密貨幣所帶來的挑戰(zhàn)需要協(xié)調(diào)的多機(jī)構(gòu)方法。由于加密貨幣交易的全球性質(zhì)，這種方法應(yīng)涉及公共部門和私營部門以及國際合作。

Future Outlook
未來的前景

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.
隨著加密貨幣在TBML中繼續(xù)發(fā)揮越來越大的作用，很明顯，需要進(jìn)一步的努力來解決這個問題。通過利用加密貨幣分析并促進(jìn)各個部門之間的合作，希望可以有效解決這些挑戰(zhàn)。