Chainalysis tau tshaj tawm tsab ntawv tshaj tawm txog kev ua tau zoo ntawm OFAC ntxiv qhov chaw nyob crypto rau nws daim ntawv teev npe SDN.
OFAC suav nrog cov chaw nyob cryptocurrency ntawm nws daim ntawv teev npe SDN thawj zaug
Xyoo 2022, US Office of Foreign Assets Control (OFAC) tau ntxiv ntau qhov chaw nyob hauv cryptocurrencies rau nws Daim Ntawv Teev Npe Tshwj Xeeb Tshwj Xeeb (SDN), uas muaj cov tib neeg thiab cov koom haum uas tau raug xaiv los ntawm tsoomfwv Meskas.
Qhov no tau cim thawj zaug uas OFAC tau suav nrog cov chaw nyob cryptocurrency hauv daim ntawv teev npe, thiab qhov kev txav mus los tau pom tias yog ib kauj ruam tseem ceeb hauv lub koom haum kev siv zog los tawm tsam kev ua txhaum cai hauv qhov chaw crypto.
Chainalysis tsab ntawv ceeb toom qhia tau hais tias qhov txo qis hauv qhov ntim ntawm kev lag luam cuam tshuam nrog cov chaw raug nplua
Raws li ib tug daim ntawv qhia los ntawm blockchain tsom xam tuam txhab Chainalysis, OFAC's crypto-related designations tau pom muaj kev cuam tshuam rau qib ntawm kev ua txhaum cai cryptocurrency. Daim ntawv tshaj tawm pom tias qhov ntim ntawm kev lag luam cryptocurrency cuam tshuam nrog cov chaw raug nplua tau txo qis tom qab OFAC cov npe tau tshaj tawm.
Ua ntej qhov kev xaiv, qhov ntim ntawm kev lag luam cuam tshuam nrog cov chaw raug nplua yog nyob ib ncig ntawm $ 90 lab toj ib hlis. Daim duab no tau poob rau tsuas yog $ 9 lab toj ib hlis tom qab cov npe tau tshaj tawm.
OFAC cov npe tseem cuam tshuam qhov dav crypto ecosystem thiab qee hom kev ua txhaum cai cryptocurrency
Daim ntawv tshaj tawm kuj pom tau tias OFAC cov kev xaiv tau muaj kev cuam tshuam ntau dua rau crypto ecosystem, vim muaj ntau qhov kev sib pauv thiab lwm tus neeg muab kev pabcuam tau ua cov kauj ruam los tshem tawm lossis thaiv kev lag luam cuam tshuam nrog rau qhov chaw nyob. Qhov no tau ua rau txo qis ntawm tag nrho cov ntim ntawm kev lag luam cuam tshuam nrog rau cov koom haum raug nplua, uas tau poob los ntawm ib ncig ntawm 1% ntawm tag nrho cov kev lag luam crypto ua ntej cov npe rau tsuas yog 0.1% tom qab cov npe.
Daim ntawv tshaj tawm tau sau tseg tias OFAC qhov kev ua tau muaj kev cuam tshuam tshwj xeeb rau qee hom kev ua txhaum cai cryptocurrency, xws li kev tawm tsam ransomware thiab kev ua lag luam darknet. Qhov ntim ntawm kev them nyiaj ransomware poob qis heev tom qab OFAC cov npe, poob ntawm ib ncig ntawm $ 6 lab ib hlis mus rau tsuas yog $ 200,000 ib hlis. Ib yam li ntawd, qhov ntim ntawm kev lag luam cuam tshuam nrog kev lag luam darknet poob los ntawm ib ncig ntawm $ 1.5 lab ib hlis mus rau tsuas yog $ 100,000 ib hlis.
Zuag qhia tag nrho, tsab ntawv ceeb toom qhia tias OFAC qhov kev txheeb xyuas txog crypto txiaj ntsig zoo cuam tshuam kev ua txhaum cai hauv qhov chaw cryptocurrency. Los ntawm kev tsom mus rau cov chaw nyob tshwj xeeb thiab cov koom haum, lub koom haum tuaj yeem txo qhov ntim ntawm kev lag luam cryptocurrency cuam tshuam nrog cov neeg raug nplua thiab cuam tshuam kev ua haujlwm ntawm ntau pawg neeg txhaum cai.
Cov npib ntiag tug thiab kev koom tes thoob ntiaj teb tseem muaj kev sib tw hauv kev tawm tsam kev ua txhaum cai cryptocurrency
Nws yog ib qho tsim nyog sau cia, txawm li cas los xij, tias OFAC cov kev xaiv tsuas yog ib qho cuab yeej hauv kev tawm tsam kev ua txhaum cai cryptocurrency. Daim ntawv tshaj tawm sau tseg tias kev siv nyiaj npib tsis pub lwm tus paub, uas tuaj yeem ua rau nws nyuaj rau kev taug qab kev lag luam, tau nce ntxiv thiab tseem nthuav tawm qhov kev sib tw rau cov koom haum tub ceev xwm.
Tsis tas li ntawd, tsab ntawv ceeb toom qhia txog qhov yuav tsum tau muaj kev koom tes thoob ntiaj teb ntau dua hauv kev tawm tsam kev ua txhaum cai cryptocurrency, vim tias ntau lub koom haum raug nplua tau nyob hauv cov tebchaws sab nraud Asmeskas
Tsis kam lees: Cov lus no tsuas yog muab ua kev qhia xov xwm nkaus xwb. Nws tsis yog muab los yog npaj rau siv raws li kev cai lij choj, se, peev, nyiaj txiag, lossis lwm yam kev qhia.
Tau qhov twg los: https://cryptodaily.co.uk/2023/01/crypto-sanctions-reduce-crypto-related-crime