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BTC $78,728.20 +3.76%
ETH $2,387.19 +3.29%
BNB $645.02 +1.97%
XRP $1.45 +1.22%
SOL $87.64 +2.24%
TRX $0.3288 -0.88%
DOGE $0.0970 +2.51%
ADA $0.2528 +1.89%
BCH $464.15 +3.97%
LINK $9.44 +0.61%
HYPE $40.94 +2.67%
AAVE $94.12 +2.67%
SUI $0.9629 +2.18%
XLM $0.1797 +0.90%
ZEC $325.08 +2.39%

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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