BTC $63,051.88 -0.10%
ETH $1,882.05 -0.14%
BNB $606.10 -0.54%
XRP $1.00 -0.41%
SOL $75.58 -0.00%
TRX $0.3309 -0.54%
DOGE $0.0698 -0.84%
ADA $0.1769 -2.39%
BCH $203.32 -1.34%
LINK $9.47 -2.12%
HYPE $57.08 +0.88%
AAVE $86.40 -0.37%
SUI $0.6764 -1.52%
XLM $0.1569 -1.48%
ZEC $486.76 -1.65%
BTC $63,051.88 -0.10%
ETH $1,882.05 -0.14%
BNB $606.10 -0.54%
XRP $1.00 -0.41%
SOL $75.58 -0.00%
TRX $0.3309 -0.54%
DOGE $0.0698 -0.84%
ADA $0.1769 -2.39%
BCH $203.32 -1.34%
LINK $9.47 -2.12%
HYPE $57.08 +0.88%
AAVE $86.40 -0.37%
SUI $0.6764 -1.52%
XLM $0.1569 -1.48%
ZEC $486.76 -1.65%

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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