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XLM $0.1786 -6.28%
ZEC $764.46 -5.37%
BTC $78,010.66 -1.54%
ETH $2,446.38 -1.14%
BNB $697.06 -0.26%
XRP $1.37 -6.99%
SOL $95.73 -2.73%
TRX $0.3345 -2.02%
DOGE $0.0840 -5.61%
ADA $0.2034 -5.46%
BCH $259.52 -3.06%
LINK $11.19 -3.04%
HYPE $79.73 -2.09%
AAVE $122.33 -5.47%
SUI $0.7344 -6.81%
XLM $0.1786 -6.28%
ZEC $764.46 -5.37%

美国财政部建议建立数字资产“冻结安全港”机制,允许机构临时冻结可疑资金

2026-03-08 08:52:02

ChainCatcher 消息,据 Galaxy Research 研究主管 Alex Thorn,美国财政部根据 GENIUS Act 向国会提交报告,建议明确 DeFi 应承担反洗钱与反恐融资(AML/CFT)义务,并考虑建立针对数字资产的“hold law”安全港机制,允许机构在调查可疑交易时临时冻结资产而无需法院命令。

报告还披露,加密犯罪规模持续增长,例如 2024 年 FBI 记录的加密诈骗损失达 90 亿美元。

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