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美财政部就朝鲜洗钱问题将 Tornado Cash 重新指定为受制裁实体

2022-11-09 11:35:53
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ChainCatcher 消息,据CoinDesk报道,美国财政部正在将Tornado Cash “重新指定”为受制裁实体,指控朝鲜通过Tornado Cash洗钱超过1亿美元的加密货币以支持其大规模杀伤性武器计划,包括弹道导弹的发展。此外,OFAC还表示,Tornado Cash是依据监督制裁的行政命令所定义的实体。

此前8月份,美国财政部首次将Tornado.Cash列入制裁名单

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