BTC $79,658.33 -2.35%
ETH $2,303.07 -4.21%
BNB $720.00 -3.71%
XRP $1.27 -3.31%
SOL $99.61 -4.71%
TRX $0.3288 -0.16%
DOGE $0.0756 -5.52%
ADA $0.2030 -6.03%
BCH $269.66 -5.88%
LINK $11.39 -5.32%
HYPE $75.09 -3.88%
AAVE $135.09 -8.32%
SUI $0.9223 -6.86%
XLM $0.1684 -4.76%
ZEC $1,144.15 -7.68%
AAPL $346.70 -0.36%
AMZN $247.41 -0.91%
GOOGL $319.29 -1.38%
MSFT $522.01 -0.65%
META $640.51 -0.98%
NVDA $211.09 -0.94%
TSLA $369.49 -1.02%
SNDK $1,216.84 -5.78%
INTC $85.64 -2.44%
SPCX $145.84 -1.34%
MU $871.72 -2.25%
AMD $514.37 -1.50%
BTC $79,658.33 -2.35%
ETH $2,303.07 -4.21%
BNB $720.00 -3.71%
XRP $1.27 -3.31%
SOL $99.61 -4.71%
TRX $0.3288 -0.16%
DOGE $0.0756 -5.52%
ADA $0.2030 -6.03%
BCH $269.66 -5.88%
LINK $11.39 -5.32%
HYPE $75.09 -3.88%
AAVE $135.09 -8.32%
SUI $0.9223 -6.86%
XLM $0.1684 -4.76%
ZEC $1,144.15 -7.68%
AAPL $346.70 -0.36%
AMZN $247.41 -0.91%
GOOGL $319.29 -1.38%
MSFT $522.01 -0.65%
META $640.51 -0.98%
NVDA $211.09 -0.94%
TSLA $369.49 -1.02%
SNDK $1,216.84 -5.78%
INTC $85.64 -2.44%
SPCX $145.84 -1.34%
MU $871.72 -2.25%
AMD $514.37 -1.50%

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

2025-11-05 08:20:52

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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