美国财政部寻求对加密货币交易所施加更多制裁

智通财经网04-09

智通财经获悉，美国财政部要求政界人士赋予更多执法权力，以打击外国加密服务提供商，这是保护国家安全目标的一部分。美国副国务卿Adewale O. Adeyemo在周二参议院听证会前的书面证词中说:“我们的问题是，参与者越来越多地找到隐藏身份和使用虚拟货币转移资源的方法。”他说，恐怖分子等恶意行为者总是“根据我们正在采取的切断他们进入传统金融体系的行动，寻找新的途径来转移他们的资源”。Adeyemo...

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Adeyemo在周二参议院听证会前的书面证词中说:“我们的问题是，参与者越来越多地找到隐藏身份和使用虚拟货币转移资源的方法。”他说，恐怖分子等恶意行为者总是“根据我们正在采取的切断他们进入传统金融体系的行动，寻找新的途径来转移他们的资源”。Adeyemo...</p>\n\n<a href=\"http://www.zhitongcaijing.com/content/detail/1099879.html\">网页链接</a>\n\n</div>\n\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"BITO","symbol_name":"ProShares Bitcoin Strategy ETF ","start_time":0,"source_url":"http://www.zhitongcaijing.com/content/detail/1099879.html","article_id":"2426041131","we_media_id":null,"thumbnails":["https://img.zhitongcaijing.com/image/20240409/20240409142402_35805.png?x-oss-process=image/format,jpg/quality,Q_80"],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2426041131","pubTimestamp":1712644526,"sourceInfo":{"source_id":"highlight_zhitongcaijin","name":"智通财经网"},"weMediaInfo":null,"summary":"美国财政部要求政界人士赋予更多执法权力，以打击外国加密服务提供商，这是保护国家安全目标的一部分。","collect":0,"end_time":0,"defaultTopTitle":"zhitongcaijing.com","property":[],"viewcount":null,"language":"zh","relate_stocks":{"BITO":"ProShares Bitcoin Strategy ETF ","BK4588":"碎股","FBTC":"Fidelity Wise Origin Bitcoin Fund","BTCO":"Invesco Galaxy Bitcoin ETF","DEFI":"Hashdex Bitcoin ETF","BITB":"Bitwise Bitcoin ETF","IBIT":"iShares Bitcoin Trust","BTCW":"WisdomTree Bitcoin Fund","HODL":"VanEck Bitcoin Trust ETF","EZBC":"Franklin Bitcoin ETF","BK4585":"ETF&股票定投概念","BRRR":"Valkyrie Bitcoin Fund","BK4594":"比特币ETF概念","GBTC":"Grayscale Bitcoin Trust"},"translate_title":"The US Treasury Department seeks to impose more sanctions on cryptocurrency exchanges","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"BITB":1,"BITO":1,"BRRR":1,"BTCO":1,"BTCW":1,"DEFI":1,"EZBC":1,"FBTC":1,"GBTC":1,"HODL":1,"IBIT":1},"content_text":"智通财经获悉，美国财政部要求政界人士赋予更多执法权力，以打击外国加密服务提供商，这是保护国家安全目标的一部分。美国副国务卿Adewale O.  Adeyemo在周二参议院听证会前的书面证词中说:“我们的问题是，参与者越来越多地找到隐藏身份和使用虚拟货币转移资源的方法。”他说，恐怖分子等恶意行为者总是“根据我们正在采取的切断他们进入传统金融体系的行动，寻找新的途径来转移他们的资源”。Adeyemo指出，在过去的一年里，伊朗向加沙的激进组织哈马斯和巴勒斯坦伊斯兰圣战组织发送了加密货币。他补充说，美国财政部对那些为哈马斯提供小额捐款的网络采取了行动。Adeyemo还说，朝鲜和俄罗斯是越来越多地使用数字资产的国家之一。Adeyemo正在寻求立法者批准一项针对外国数字资产提供商的二级制裁工具，这些提供商为非法融资提供了便利。他说:“新的二级制裁工具将有助于美国财政部提高其瞄准能力，并将解释技术变革，这些变革使得传统支付环境中的高效工具对虚拟货币的有效性降低。”美国财政部还希望明确扩大其覆盖范围，以覆盖加密货币交易所等关键数字资产参与者。它还要求当局追查海外加密平台，因为它们在利用国家金融体系的同时损害了美国的国家安全。Adeyemo表示:“我们担心，如果国会不采取行动，为我们提供必要的工具，这些行为者对虚拟资产的使用只会越来越多。”","kind":null,"is_publish_news":true,"is_publish_highlight":false,"is_publish_live":null,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"","news_tag":"","news_rank":0,"symbols":[],"gpt_button":1},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":false,"deviceId":"web-server-community-laohu8-v3","version":"4.24.2","shortVersion":"4.24.2","platform":"web","vendor":"web","appName":"laohu8","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/2426041131"}