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BTC $69,784.30 +0.92%
ETH $2,085.57 +1.95%
BNB $635.63 +3.61%
XRP $1.47 +3.92%
SOL $87.32 +4.92%
TRX $0.2832 +1.63%
DOGE $0.1029 +7.50%
ADA $0.2846 +4.94%
BCH $562.79 +4.16%
LINK $9.02 +3.06%
HYPE $31.46 -1.12%
AAVE $129.72 +10.72%
SUI $0.9958 +4.40%
XLM $0.1709 +5.13%
ZEC $284.37 +16.62%

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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