精选85The Block(RSS)加密货币多源精选 ×3
伊朗关联交易所向币安转移6.76亿美元,涉嫌规避制裁
Iran-linked exchange sent $676 million to Binance in alleged sanctions-evasion operation: Reuters
推荐理由
涉及制裁规避和大型交易所资金流动,对加密合规和监管风险有重要影响,值得从业者关注。
Dubai-based Shelbit processed over $4 billion since May 2024 through a network tied to Iranian gambling sites, the central bank, and the IRGC, per Reuters.
更进一步:量化金融体系
看懂新闻只是起点——沿量化金融路径,把它变成能交付的工程能力