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BTC $60,826.20 -2.84%
ETH $1,568.16 -9.36%
BNB $573.85 -3.50%
XRP $1.09 -4.57%
SOL $63.10 -6.46%
TRX $0.3199 -2.10%
DOGE $0.0809 -6.28%
ADA $0.1549 -5.57%
BCH $211.84 -12.18%
LINK $7.32 -6.58%
HYPE $59.39 -6.04%
AAVE $60.12 -13.20%
SUI $0.6985 -5.11%
XLM $0.1948 -0.60%
ZEC $367.39 -11.18%

미국 재무부, 북한 자금 세탁 네트워크 제재, 54개 디지털 화폐 주소 포함

2025-11-05 08:20:52
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据 Chainalysis 称,美国财政部 OFAC 指定多名朝鲜相关个人与实体,涉及洗钱网络犯罪收益和 IT 外包资金;名单包括万景台计算机技术公司(Korea Mangyongdae Computer Technology Corporation)及与朝鲜银行 Cheil Credit Bank 关联的 54 个数字货币地址(该行已于 2017 年 9 月被制裁)。此次指定与上月美国财政部 MSMT 关于朝鲜网络行动报告结论一致,并发布防范建议与关键要点。

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