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BTC $62,367.37 +3.35%
ETH $1,632.18 +5.55%
BNB $592.34 +3.31%
XRP $1.12 +5.34%
SOL $64.91 +5.95%
TRX $0.3293 +3.31%
DOGE $0.0846 +5.53%
ADA $0.1654 +6.96%
BCH $225.90 +2.99%
LINK $7.75 +7.45%
HYPE $59.18 +1.01%
AAVE $63.42 +5.52%
SUI $0.7514 +8.57%
XLM $0.2069 +6.18%
ZEC $397.29 +8.87%

미국 재무부, 북한 자금 세탁 네트워크 제재, 54개 디지털 화폐 주소 포함

2025-11-05 08:20:52
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据 Chainalysis 称,美国财政部 OFAC 指定多名朝鲜相关个人与实体,涉及洗钱网络犯罪收益和 IT 外包资金;名单包括万景台计算机技术公司(Korea Mangyongdae Computer Technology Corporation)及与朝鲜银行 Cheil Credit Bank 关联的 54 个数字货币地址(该行已于 2017 年 9 月被制裁)。此次指定与上月美国财政部 MSMT 关于朝鲜网络行动报告结论一致,并发布防范建议与关键要点。

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