BTC $63,680.21 -2.42%
ETH $1,890.43 -3.15%
BNB $565.66 -1.61%
XRP $1.06 -4.12%
SOL $74.16 -3.06%
TRX $0.3245 -2.23%
DOGE $0.0703 -4.02%
ADA $0.1555 -6.06%
BCH $211.74 -2.40%
LINK $8.36 -5.04%
HYPE $56.06 -5.94%
AAVE $98.06 -3.43%
SUI $0.6804 -5.83%
XLM $0.1718 -5.64%
ZEC $478.00 -5.76%
BTC $63,680.21 -2.42%
ETH $1,890.43 -3.15%
BNB $565.66 -1.61%
XRP $1.06 -4.12%
SOL $74.16 -3.06%
TRX $0.3245 -2.23%
DOGE $0.0703 -4.02%
ADA $0.1555 -6.06%
BCH $211.74 -2.40%
LINK $8.36 -5.04%
HYPE $56.06 -5.94%
AAVE $98.06 -3.43%
SUI $0.6804 -5.83%
XLM $0.1718 -5.64%
ZEC $478.00 -5.76%

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。

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