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美国财政部制裁和新纳粹有联系的俄罗斯相关组织钱包地址

2022-09-16 09:36:59

链捕手消息,美国财政部外国资产控制办公室(OFAC)批准了制裁与俄罗斯军事特遣部队有关的数字货币地址。受制裁的地址包括 BTC、ETH 和 USDT。OFAC 称它们属于 Rusich 工作组,这是一个与新纳粹有联系的破坏和侦察组织,有多个别名。总共有 22 名个人和 2 个实体因协助在乌克兰进行侵略而受到制裁。

从今年 3 月 1 日开始执行的美国财政部对俄制裁指南新规中规定,禁止在美账户向某些俄罗斯寡头和实体提供任何支持。具体而言,为俄罗斯联邦政府或利益,规避美国制裁的欺诈性或结构性交易或交易,包括通过使用数字货币或资产的人员,其在美国境内、以后在美国境内、或现在或将来由任何美国人拥有或控制的所有财产和财产权益均被冻结。(The Block

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