精选75Decrypt(RSS)加密货币多源精选 ×9
美国财政部制裁两家为伊朗洗钱的加密交易所
Treasury Sanctions Crypto Exchanges It Says Laundered Millions for Iran
推荐理由
加密从业者应关注制裁名单,避免与受制裁实体交易,并留意合规风险。
The U.S. Treasury sanctioned two crypto exchanges it says laundered millions of dollars for Iran's Revolutionary Guard, naming a Georgia- and UAE-based operator and an Iran-based platform.
更进一步:量化金融体系
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