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BTC $75,672.87 +1.25%
ETH $2,352.82 +0.50%
BNB $630.83 +1.34%
XRP $1.45 +2.59%
SOL $88.49 +3.75%
TRX $0.3249 -0.21%
DOGE $0.0988 +2.85%
ADA $0.2576 +3.10%
BCH $449.62 +2.20%
LINK $9.52 +2.36%
HYPE $44.04 -2.55%
AAVE $115.08 +8.61%
SUI $0.9959 +1.83%
XLM $0.1684 +4.46%
ZEC $335.43 -2.13%

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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