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ZEC $333.69 -2.82%
BTC $74,978.56 +0.06%
ETH $2,337.32 -0.71%
BNB $629.16 +0.73%
XRP $1.43 +1.60%
SOL $88.25 +3.13%
TRX $0.3260 +0.10%
DOGE $0.0980 +1.61%
ADA $0.2554 +1.63%
BCH $449.07 +1.34%
LINK $9.44 +1.76%
HYPE $43.69 -3.69%
AAVE $113.87 +6.67%
SUI $0.9854 +0.36%
XLM $0.1663 +3.35%
ZEC $333.69 -2.82%

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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