美国对伊朗加密资产行业实施制裁，纳入既有制裁权限
US Opens a New Front Against Iran’s Crypto Economy
加密行业从业者需关注：美国对伊朗加密制裁升级，全球交易所、OTC和支付商若涉及伊朗相关交易将面临被制裁风险，建议核查合规流程并留意OFAC名单更新。
Bitcoin Magazine
比特币杂志
US Opens a New Front Against Iran’s Crypto Economy
美国对伊朗加密经济开辟新战线
The U.S. this week closed in on Iran, further targeting its crypto-related methods of dodging sanctions in a new economic campaign against the country.
本周，美国进一步逼近伊朗，在对该国的新一轮经济攻势中，针对其利用加密货币规避制裁的手段进行了更精准的打击。
In a Monday announcement, the U.S. Department of the Treasury said it had placed Iran’s digital asset sector under the same sanctions authority it has long used against the country’s oil, banking and metals industries.
在周一的一份声明中，美国财政部表示，已将伊朗的数字资产领域置于其长期以来对伊朗石油、银行和金属行业所使用的同一制裁权限之下。
.@SecScottBessent: "This is a sustained campaign to collapse every last option for Iran. Let there be no ambiguity as to the position of the United States: an economic engagement of any kind with this murderous regime will expose those responsible to the full reach of American… pic.twitter.com/tlx2gcNs1d
.@SecScottBessent：“这是一场持续的行动，旨在摧毁伊朗的每一个最后选项。美国的立场不容含糊：与这个残暴政权的任何形式的经济接触，都将使相关责任人面临美国全面的…… pic.twitter.com/tlx2gcNs1d
— Treasury Department (@USTreasury) August 24, 2026
——财政部 (@USTreasury) 2026年8月24日
The move, as part of Operation Economic Outcast, a campaign against the Islamic Republic dubbed “economic D-Day,” is a first, and a significant escalation in exposure for crypto businesses worldwide.
此举是“经济流放行动”的一部分，该行动针对伊斯兰共和国，被称为“经济版D日”，这是首次，也是全球加密货币企业面临风险显著升级的标志。
With the new action, the Office of Foreign Assets Control can sanction any person, regardless of where they are located.
根据这项新行动，外国资产控制办公室可以制裁任何个人，无论其身处何地。
“The Iranian regime increasingly turns to cryptocurrency as a tool of choice for sanctions evasion, supporting transactions linked to the Islamic Revolutionary Guard Corps and Iranian regime insiders,” OFAC said in a statement.
“伊朗政权越来越多地转向加密货币作为规避制裁的首选工具，支持与伊斯兰革命卫队和伊朗政权内部人士相关的交易，”OFAC在一份声明中表示。
Foreign exchanges, OTC desks, payment processors and infrastructure providers that knowingly facilitate transactions supporting Iran’s digital asset sector are now exposed to designation themselves, along with the loss of access to the U.S. financial system that typically follows.
外国交易所、场外交易柜台、支付处理商和基础设施提供商，如果知情地促进支持伊朗数字资产领域的交易，现在自身也面临被指定的风险，并随之失去进入美国金融体系的渠道。
OFAC also designated members of a group within the Ministry of Intelligence and Security accused of hacking U.S. critical infrastructure on the regime’s behalf and published their wallets.
OFAC还指定了情报与安全部内部一个被指控代表该政权黑客攻击美国关键基础设施的组织的成员，并公布了他们的钱包地址。
Group co-leader Behzad Mesri and members Keyvan Fayyaz Ghareh Blagh and Arman Kahzadian each had bitcoin, and other crypto addresses added to the Treasury’s sanctioned list. The three belong to a larger MOIS contingent that has pursued U.S. targets through data theft and intrusions against corporations and government offices.
该组织的联合领导人贝赫扎德·梅斯里以及成员基扬·法亚兹·加雷·布拉格和阿尔曼·卡兹迪安各自拥有的比特币和其他加密货币地址被添加到财政部的制裁名单中。这三人属于一个更大的MOIS特遣队，该特遣队通过数据盗窃和对公司及政府办公室的入侵来针对美国目标。
Bloomberg first reported in May that Iran had started a bitcoin-backed insurance service for Iranian shipping companies.
彭博社在5月首次报道，伊朗已为伊朗航运公司启动了一项由比特币支持的保险服务。
The U.S. in July said that it had frozen crypto linked to the Iranian regime, mostly in the form of the Tether stablecoin.
美国在7月表示，已冻结了与伊朗政权相关的加密货币，其中大部分是Tether稳定币的形式。
Stablecoins like Tether’s USDT can be frozen by the company that issues the asset but bitcoin, being decentralized and having no single issuer, cannot.
像Tether的USDT这样的稳定币可以被发行该资产的公司冻结，但比特币由于去中心化且没有单一发行者，则无法被冻结。
This post US Opens a New Front Against Iran’s Crypto Economy first appeared on Bitcoin Magazine and is written by Mathew Di Salvo.
这篇文章《美国开辟对伊朗加密经济的新战线》首次出现在《比特币杂志》上，作者是马修·迪萨尔沃。
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