· 杂谈

推测委内瑞拉2018年售金转购40万枚BTC以避制裁。

中文翻译

1) 威尔逊中心(Wilson Center)和路透社(Reuters)报道,马杜罗政权在2018年通过土耳其和阿联酋的中间人绕过传统银行制裁,清算了约73吨黄金,价值约27亿美元。 情报机构(如Whale Hunting)结合人力情报(HUMINT)来源评估,这笔资金立即被转换为比特币(Bitcoin)以避免美国财政部冻结,当时可能形成了约40万枚BTC的“影子储备”。 当时比特币价格约为3000-10000美元,大部分价值增长来自比特币随时间的价格升值。 再次强调,这属于推测,因为委内瑞拉政府当时正积极规避制裁,因此真实数字无法确知。

英文原文

1) Wilson Center and Reuters reported that the Maduro regime liquidated ~73 tons of gold in 2018 for ~$2.7 billion, utilizing intermediaries in Turkey and the UAE to bypass traditional banking sanctions. Intelligence (eg. Whale Hunting), with HUMINT sources assess that this capital was immediately converted into Bitcoin to avoid US Treasury freezes, potentially creating a "shadow reserve" of ~400,000 BTC at that point in time. This was back when Bitcoin was roughly $3k-$10k and most of the figures come from Bitcoin price appreciation over time. Once again this is speculation as the Venezuelan government was actively avoiding sanctions so true figure would not be known.

在 X 上查看原推 ↗