USDT是一种基于区块链的加密货币，它以美元为衡量标准，被广泛用于数字货币交易中。然而，自从USDT推出以来，一直存在着关于它的合法性和透明度问题。本文将分析USDT的罪与罚。
USDT is an encrypted currency based on block chains, which is widely used in digital currency transactions, as measured by the United States dollar. However, since its introduction, there have been questions about its legitimacy and transparency. This paper analyses the guilt and punishment of USDT.
首先，USDT的罪在于它的中心化。就像其他稳定币一样，USDT是由一个中心化的团队控制的，而不是像比特币一样的去中心化网络。因此，这种中心化可能导致USDT的不透明性和市场操纵，因为团队可以随意控制流通量和交易价格。步入2017年底至2018年初的加密货币牛市时期，USDT的市场份额快速增长，大量投机者通过USDT进行交易和套利，而这些交易往往是执行人为干预的，这强化了人们对USDT的不信任。
First, the USDT is guilty of centralization. Like other stable currencies, the USDT is controlled by a centralized team, not by a decentralized network like Bitcoin. So, such centralization can lead to opaque and market manipulation, because teams can control circulation and transaction prices at will.
其次，USDT的交易不透明。尽管USDT承诺以美元兑换每个代币，但过去几年中，USDT币价经常与现金真正价值失衡。同时，对于USDT的持有数量和制造和销售价值的安排也缺乏透明度。此外，USDT为其USDT合约的发行方，控制了所有与合同有关的保证金，并没有提供足够的保障，如果合约发行方发生问题，则投资者资金将受到影响。
At the same time, there is a lack of transparency in the number of USDT holdings and in the arrangements for the value of manufacture and sales. Moreover, the USDT, for its issuer of the USDT contract, controls all the bonds associated with the contract, does not provide sufficient guarantees, and investors’ funds will be affected if there is a problem with the issuer.
最后，USDT的罚被体现在去年的Bitfinex诉讼案中。Bitfinex是USDT最大的交易平台之一，它和USDT的制造商Tether被卷入了涉嫌欺诈的指控中。在这个诉讼案中，起诉人声称Bitfinex是在运用USDT掩盖其流动性危机，用USDT和Tether之间有保证金的关系，来弥补其早期被盗的2580万美元。这些指控让人们对USDT更加的不信任，并导致一些数字货币交易平台下架了USDT交易。
Finally, USDT was punished in last year’s Bitfinex case. Bitfinex was one of the biggest trading platforms for USDT, which was involved in fraud charges with the manufacturer of USDT, Tether. In this case, the prosecution claimed that Bitfinex was using USDT to cover up its liquidity crisis, using a bond relationship between USDT and Tether to compensate for its early theft of $25.8 million. These allegations led to greater distrust of USDT and led to several digital money trading platforms to build up USDT transactions.
综上所述，USDT存在着中心化、不透明、欺诈等罪名。但是，相应的，前几年的加密货币市场需要一种稳定币来利用去中心化技术的优点，USDT在这方面展现出来的稳定性和流通性仍不可替代。需要区分的是，稳定币和普通加密货币之所以存在不同，就在于其背后具有一定的代币价值保障，因此和传统的货币是类似的，可以解决加密货币市场中的众多波动问题。
However, correspondingly, the crypto-currency market of previous years needed a stable currency to take advantage of the advantages of de-centralization technology, and the stability and liquidity that the USDT displayed in that regard remained irreplaceable. The distinction to be drawn is that stable currencies differ from ordinary encrypted currencies in that they are backed by a certain degree of intergenerational value security, so similar to traditional currencies, so that many fluctuations in the crypto-currency market could be addressed.
最近Tether和Bitfinex已经同意支付1.8亿美元的罚款，并且从纽约国家司法部门达成和解。 罚款原因是由于Tether和Bitfinex在未公开披露情况下伪造交易量和掩盖资金缺口。这项和解协议为它们带来了好消息，虽然需要支付巨额罚款，但仍保留了其合法性。这对于Tether来说是一次积极的转变，因为它现在必须遵守更加严格的审计和财务规定。
Recently, Tether and Bitfinex have agreed to pay a fine of $180 million and to settle from New York’s national jurisdictions. The fine was due to the fact that Tether and Bitfinex forged the volume of transactions and masked the financial gap without public disclosure.
总之，USDT的罪与罚是复杂的问题，随着加密货币的市场不断发展和监管的加强，USDT的透明度和合法性问题应该会逐渐得到解决。在此之前，投资者需要慎重考虑USDT的风险和优劣。最好与特定的平台合作来确定USDT的兑换率和流通量，以获得最佳的结果。返回搜狐，查看更多
In short, the offence and penalty of USDT are complex issues, and the transparency and legitimacy of USDT should be addressed gradually as the market for encrypted money continues to evolve and regulation is strengthened. Before this, investors need to consider the risks and advantages of USDT carefully. It is better to work with a particular platform to determine the exchange rate and circulation of USDT in order to get the best results. return to search for more information
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