BTC $79,019.36 +0.37%
ETH $2,495.35 +0.14%
BNB $752.43 -0.40%
XRP $1.42 +1.60%
SOL $103.61 -0.06%
TRX $0.3390 +0.18%
DOGE $0.0901 -0.45%
ADA $0.2179 -1.24%
BCH $257.41 -0.26%
LINK $12.25 -3.72%
HYPE $85.89 +1.83%
AAVE $128.59 -2.38%
SUI $0.8088 -2.37%
XLM $0.1875 -1.94%
ZEC $1,236.60 +7.82%
BTC $79,019.36 +0.37%
ETH $2,495.35 +0.14%
BNB $752.43 -0.40%
XRP $1.42 +1.60%
SOL $103.61 -0.06%
TRX $0.3390 +0.18%
DOGE $0.0901 -0.45%
ADA $0.2179 -1.24%
BCH $257.41 -0.26%
LINK $12.25 -3.72%
HYPE $85.89 +1.83%
AAVE $128.59 -2.38%
SUI $0.8088 -2.37%
XLM $0.1875 -1.94%
ZEC $1,236.60 +7.82%

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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