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SOL $119.48 -1.88%
TRX $0.3366 +0.69%
DOGE $0.0927 -4.03%
ADA $0.2446 -4.57%
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HYPE $88.03 -3.08%
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ZEC $1,319.92 -5.33%
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AMZN $251.92 +0.96%
GOOGL $343.48 +0.83%
MSFT $517.27 +0.17%
META $728.64 -0.04%
NVDA $234.51 +0.38%
TSLA $370.96 +3.82%
SNDK $1,718.07 -4.44%
INTC $118.13 -3.36%
SPCX $159.08 +6.41%
MU $1,071.58 -3.45%
AMD $632.83 +1.48%

美國財政部擬對穩定幣發行商實施反洗錢與制裁合規新規

2026-04-09 08:12:45

ChainCatcher 消息,据 CoinDesk 报道,美國財政部旗下金融犯罪執法網絡(FinCEN)與外國資產控制辦公室(OFAC)將聯合發布擬議規則,要求穩定幣發行商建立完善的反洗錢與制裁合規體系,具體措施包括凍結、攔截和拒絕可疑交易,並遵守《銀行保密法》相關規定。

規則強調以效果為導向,認為金融機構最了解自身風險,建立健全合規體系的發行商通常可免於執法行動。此舉旨在落實去年通過的《GENIUS 法案》,該法案預計於 2027 年全面生效。

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