BTC $63,055.49 -0.02%
ETH $1,880.12 -0.15%
BNB $605.44 -0.85%
XRP $1.00 -0.41%
SOL $75.45 -0.05%
TRX $0.3307 -0.55%
DOGE $0.0697 -0.72%
ADA $0.1768 -2.02%
BCH $203.05 -1.38%
LINK $9.36 -0.90%
HYPE $57.11 +1.37%
AAVE $86.28 -0.79%
SUI $0.6757 -1.30%
XLM $0.1567 -1.48%
ZEC $487.11 -1.11%
BTC $63,055.49 -0.02%
ETH $1,880.12 -0.15%
BNB $605.44 -0.85%
XRP $1.00 -0.41%
SOL $75.45 -0.05%
TRX $0.3307 -0.55%
DOGE $0.0697 -0.72%
ADA $0.1768 -2.02%
BCH $203.05 -1.38%
LINK $9.36 -0.90%
HYPE $57.11 +1.37%
AAVE $86.28 -0.79%
SUI $0.6757 -1.30%
XLM $0.1567 -1.48%
ZEC $487.11 -1.11%

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。

app_icon
ChainCatcher Building the Web3 world with innovations.