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XRP $1.09 +0.82%
SOL $74.40 +0.83%
TRX $0.3303 -0.10%
DOGE $0.0724 +4.62%
ADA $0.1647 +0.74%
BCH $209.34 -0.15%
LINK $8.38 +0.44%
HYPE $58.06 +0.02%
AAVE $91.57 -2.30%
SUI $0.7121 +0.23%
XLM $0.1784 +0.33%
ZEC $483.06 -2.38%

Chatex 因促进勒索软件支付被美国财政部制裁

2021-11-09 07:43:08
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链捕手消息,美国财政部与司法部今天宣布了对与勒索软件支付相关的加密货币交易所Chatex的新制裁。美国财政部外国资产控制办公室(OFAC)已将Chatex以及附属实体IZIBITS OU、Chatextech SIA和Hightrade Finance Ltd加入其制裁名单。美国财政部表示,声称在多个国家开展业务的Chatex为多种勒索软件变体的交易提供了便利。对Chatex已知交易的分析表明,超过一半的交易直接追溯到非法或高风险活动,例如暗网市场、高风险交易所、和勒索软件。

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