<p>根据 Chainalysis 的高级情报分析师凯特琳·马丁（Kaitlin Martin）的说法，转向加密货币以支付潜在运输费用的航运公司可能面临重大制裁风险。</p>
<p>马丁告诉 Cointelegraph，在当前的制裁框架下，任何支付给伊朗政权的款项，包括与通过关键水道的通行相关的款项，都可能被解读为 “实质支持”，使公司面临违反美国和国际限制的风险。</p>
<p>她表示：“这样做可能会带来重大制裁违规风险，因为伊朗革命卫队在多个司法管辖区受到制裁，而伊朗则受到美国的全面制裁。”</p>
<p>这一警告是在有报道称伊朗可能寻求以加密货币收取运输费用之际发出的。尽管尚未得到官方确认，但美国总统唐纳德·特朗普表示，他不会接受德黑兰试图对通过这一重要水道的航运征收通行费的任何尝试。</p>
<p><strong>伊朗扩大加密货币使用</strong></p>
<p>马丁表示，德黑兰已经扩大了对数字资产的使用，特别是稳定币，以促进石油、武器和商品的贸易，基于公开可用的数据。</p>
<p>然而，她指出，加密货币并不是规避制裁的万无一失的解决方案。虽然它使跨境转账超越传统金融系统，但区块链交易本质上是透明的，并留下永久记录。</p>
<p>她说：“在许多方面，加密货币实际上比传统的制裁规避方法更容易追踪。” 她指出，调查人员能够追踪资金到现金兑现点，在那里资产可以被冻结或被没收。</p>
<p>其他受制裁国家也探索了类似的方法。例如，俄罗斯在 2022 年入侵乌克兰后，使用数字代币如 A7A5 来促进跨境贸易。</p>
<p><strong>伊朗的比特币哈希率急剧下降</strong></p>
<p>正如 Cointelegraph 报道的那样，伊朗的比特币（BTC）挖矿能力在过去一个季度显著下降，损失约 7 EH/s，降至大约 2 EH/s，原因是与美国和以色列的紧张局势升级。</p>
<p>尽管地区局势动荡，全球比特币网络仍然保持稳定，总哈希率接近 1,000 EH/s。值得注意的是，影响仅限于伊朗，邻国如阿联酋和阿曼未受到影响。</p>

GLXY

ABTC

<p>运输公司考虑向伊朗支付加密货币可能面临制裁风险，Chainalysis 分析师凯特琳·马丁警告称。向伊朗的支付可能被视为 “实质性支持”，违反美国和国际制裁。报道称，伊朗正在寻求以加密货币收取过境费用，但马丁警告称，尽管加密货币允许跨境转账，但其透明性使得追踪比传统方法更容易。尽管全球比特币网络保持稳定，伊朗的比特币挖矿在与美国和以色列的紧张局势加剧中也显著下降</p>

<p>Shipping firms that turn to cryptocurrency to pay potential transit fees to Iran could face significant sanctions exposure, according to Kaitlin Martin, senior intelligence analyst at Chainalysis.</p>
<div class="lb-trans"><p>根据 Chainalysis 的高级情报分析师凯特琳·马丁（Kaitlin Martin）的说法，转向加密货币以支付潜在运输费用的航运公司可能面临重大制裁风险。</p>
</div><p>Martin told Cointelegraph that under the current sanctions framework, any payments made to the Iranian regime, including those tied to passage through key waterways, could be interpreted as “material support,” putting companies at risk of violating US and international restrictions.</p>
<div class="lb-trans"><p>马丁告诉 Cointelegraph，在当前的制裁框架下，任何支付给伊朗政权的款项，包括与通过关键水道的通行相关的款项，都可能被解读为 “实质支持”，使公司面临违反美国和国际限制的风险。</p>
</div><p>“Doing so could carry significant sanctions violation risk, as the Iranian Revolutionary Guard Corps is sanctioned by multiple jurisdictions and Iran is subject to comprehensive sanctions by the United States,” she said.</p>
<div class="lb-trans"><p>她表示：“这样做可能会带来重大制裁违规风险，因为伊朗革命卫队在多个司法管辖区受到制裁，而伊朗则受到美国的全面制裁。”</p>
</div><p>The warning comes amid reports that Iran may seek to collect transit fees in cryptocurrency. While there has been no official confirmation, US President Donald Trump has said he would not accept any attempt by Tehran to impose tolls on shipping through the vital waterway.</p>
<div class="lb-trans"><p>这一警告是在有报道称伊朗可能寻求以加密货币收取运输费用之际发出的。尽管尚未得到官方确认，但美国总统唐纳德·特朗普表示，他不会接受德黑兰试图对通过这一重要水道的航运征收通行费的任何尝试。</p>
</div><p><strong>Iran expands crypto use</strong></p>
<div class="lb-trans"><p><strong>伊朗扩大加密货币使用</strong></p>
</div><p>Tehran has already expanded its use of digital assets, particularly stablecoins, to facilitate trade in oil, weapons and commodities, based on publicly available data, Martin said.</p>
<div class="lb-trans"><p>马丁表示，德黑兰已经扩大了对数字资产的使用，特别是稳定币，以促进石油、武器和商品的贸易，基于公开可用的数据。</p>
</div><p>However, she noted that cryptocurrency is not a foolproof workaround for sanctions. While it enables cross-border transfers outside the conventional financial system, blockchain transactions are inherently transparent and leave a permanent record.</p>
<div class="lb-trans"><p>然而，她指出，加密货币并不是规避制裁的万无一失的解决方案。虽然它使跨境转账超越传统金融系统，但区块链交易本质上是透明的，并留下永久记录。</p>
</div><p>“In many ways, cryptocurrency is actually easier to trace than traditional methods of sanctions evasion,” she said, pointing to the ability of investigators to follow funds to cash-out points where assets can be frozen or seized.</p>
<div class="lb-trans"><p>她说：“在许多方面，加密货币实际上比传统的制裁规避方法更容易追踪。” 她指出，调查人员能够追踪资金到现金兑现点，在那里资产可以被冻结或被没收。</p>
</div><p>Other sanctioned states have also explored similar approaches. Russia, for instance, has used digital tokens such as A7A5 to facilitate cross-border trade following sanctions imposed after its 2022 invasion of Ukraine.</p>
<div class="lb-trans"><p>其他受制裁国家也探索了类似的方法。例如，俄罗斯在 2022 年入侵乌克兰后，使用数字代币如 A7A5 来促进跨境贸易。</p>
</div><p><strong>Iran’s Bitcoin hashrate drops sharply</strong></p>
<div class="lb-trans"><p><strong>伊朗的比特币哈希率急剧下降</strong></p>
</div><p>As Cointelegraph reported, Iran’s Bitcoin (BTC) mining power has dropped significantly over the past quarter, losing around 7 exahashes per second and falling to roughly 2 EH/s, amid escalating tensions with the United States and Israel.</p>
<div class="lb-trans"><p>正如 Cointelegraph 报道的那样，伊朗的比特币（BTC）挖矿能力在过去一个季度显著下降，损失约 7 EH/s，降至大约 2 EH/s，原因是与美国和以色列的紧张局势升级。</p>
</div><p>Despite the regional disruption, the global Bitcoin network remains stable, with total hashrate holding near 1,000 EH/s. Notably, the impact has been contained within Iran, with neighboring countries such as the United Arab Emirates and Oman unaffected.</p>
<div class="lb-trans"><p>尽管地区局势动荡，全球比特币网络仍然保持稳定，总哈希率接近 1,000 EH/s。值得注意的是，影响仅限于伊朗，邻国如阿联酋和阿曼未受到影响。</p>
</div>

Paying Iran in crypto could put shippers at sanctions risk: Chainalysis

- 船运公司如通过加密货币支付给伊朗，将面临严重制裁风险。  
- 伊朗革命卫队受多国制裁，美国对伊朗实施全面制裁。  
- 伊朗比特币挖矿能力大幅下降，全球比特币网络仍保持稳定。

Cointelegraph

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Bitwise Bitcoin ETF

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Invesco Galaxy Bitcoin ETF

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ProShares Bitcoin Strategy ETF

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Bitwise Solana Staking ETF

2 倍做多比特币期货 ETF - ProShares

使用加密货币支付给伊朗可能会使船运公司面临制裁风险：Chainalysis