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BTC $77,405.75 -1.57%
ETH $2,305.92 -2.62%
BNB $626.74 -1.42%
XRP $1.40 -2.18%
SOL $84.75 -2.43%
TRX $0.3252 +0.56%
DOGE $0.0987 -0.30%
ADA $0.2480 -1.77%
BCH $451.24 -0.71%
LINK $9.32 -1.70%
HYPE $41.74 -1.61%
AAVE $97.57 +0.89%
SUI $0.9343 -1.21%
XLM $0.1659 -3.05%
ZEC $353.40 -1.56%

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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