BTC $85,815.25 +1.13%
ETH $2,704.33 +0.61%
BNB $790.78 +0.34%
XRP $1.50 +0.83%
SOL $120.97 +0.89%
TRX $0.3355 -0.05%
DOGE $0.0955 +2.45%
ADA $0.2511 +2.35%
BCH $316.06 -0.05%
LINK $14.14 +0.44%
HYPE $90.60 +1.46%
AAVE $179.80 -0.60%
SUI $1.20 +1.84%
XLM $0.2196 +1.51%
ZEC $1,334.25 +0.53%
AAPL $333.58 +0.06%
AMZN $252.37 +0.21%
GOOGL $344.37 +0.28%
MSFT $518.07 -0.03%
META $729.21 -0.08%
NVDA $234.95 +0.04%
TSLA $372.76 +0.52%
SNDK $1,719.82 +0.21%
INTC $117.84 -0.09%
SPCX $159.12 +0.03%
MU $1,066.83 -0.35%
AMD $633.40 -0.10%
BTC $85,815.25 +1.13%
ETH $2,704.33 +0.61%
BNB $790.78 +0.34%
XRP $1.50 +0.83%
SOL $120.97 +0.89%
TRX $0.3355 -0.05%
DOGE $0.0955 +2.45%
ADA $0.2511 +2.35%
BCH $316.06 -0.05%
LINK $14.14 +0.44%
HYPE $90.60 +1.46%
AAVE $179.80 -0.60%
SUI $1.20 +1.84%
XLM $0.2196 +1.51%
ZEC $1,334.25 +0.53%
AAPL $333.58 +0.06%
AMZN $252.37 +0.21%
GOOGL $344.37 +0.28%
MSFT $518.07 -0.03%
META $729.21 -0.08%
NVDA $234.95 +0.04%
TSLA $372.76 +0.52%
SNDK $1,719.82 +0.21%
INTC $117.84 -0.09%
SPCX $159.12 +0.03%
MU $1,066.83 -0.35%
AMD $633.40 -0.10%

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

2025-11-05 08:20:52

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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