BTC $63,960.14 -2.25%
ETH $1,855.38 -2.02%
BNB $563.77 -1.00%
XRP $1.08 -2.31%
SOL $73.80 -2.91%
TRX $0.3293 -0.51%
DOGE $0.0692 -0.72%
ADA $0.1615 -3.70%
BCH $211.46 -0.34%
LINK $8.27 -2.83%
HYPE $57.30 -2.29%
AAVE $91.13 -5.22%
SUI $0.7035 -5.53%
XLM $0.1769 -3.94%
ZEC $477.43 -6.32%
BTC $63,960.14 -2.25%
ETH $1,855.38 -2.02%
BNB $563.77 -1.00%
XRP $1.08 -2.31%
SOL $73.80 -2.91%
TRX $0.3293 -0.51%
DOGE $0.0692 -0.72%
ADA $0.1615 -3.70%
BCH $211.46 -0.34%
LINK $8.27 -2.83%
HYPE $57.30 -2.29%
AAVE $91.13 -5.22%
SUI $0.7035 -5.53%
XLM $0.1769 -3.94%
ZEC $477.43 -6.32%

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

2025-11-05 08:20:52
수집

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。

app_icon
ChainCatcher Building the Web3 world with innovations.