Gate News 消息，3 月 11 日，美国司法部正在调查伊朗如何利用某全球大型加密货币交易所规避美国制裁。据公司文件和知情人士透露，此前该交易所内部一项针对逾 10 亿美元可疑资金流向的调查被叫停，这些资金通过平台流向一个为伊朗支持的恐怖组织（包括也门胡塞武装）提供资金的网络。调查重点是相关资金流在该平台上的流转情况及其合规风险。
Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to
Disclaimer.
Gerelateerde artikelen
DOJ Drops Powell Probe, Clearing Path for Warsh Fed Nomination
The U.S. Department of Justice has dropped its criminal investigation into Federal Reserve Chair Jerome Powell, clearing the way for the Senate to confirm incoming central bank chair Kevin Warsh, according to an announcement by U.S. Attorney for the District of Columbia Jeanine Pirro on Friday. The
CryptoFrontier1u geleden
Tennessee Becomes Second State to Ban Crypto ATMs Statewide, Imposing Misdemeanor Penalties
Gate News message, April 24 — Tennessee has become the second U.S. state to impose a statewide ban on crypto ATMs, making it a misdemeanor to operate or host the machines anywhere in the state. Gov. Bill Lee signed House Bill 2505 into law on April 13 after it passed both chambers unanimously. The l
GateNews4u geleden
U.S. Sanctions Iran-Linked Crypto Wallets; Tether Freezes $344 Million USDT
Gate News message, April 24 — U.S. Treasury Secretary Scott Bessent announced sanctions against multiple wallets linked to Iran on Thursday, as part of President Donald Trump's efforts to increase economic pressure on the country amid an ongoing ceasefire. "We will follow the money that Tehran is de
GateNews5u geleden
孫宇晨起訴川普家族 World Liberty Financial：指控凍結 10 億美元代幣、施壓注資 USD1
孫宇晨在美國提告川普家族旗下WLF，指控其非法凍結WLFI並施壓注資USD1穩定幣，涉價值最高可達十億美元的代幣。訴狀稱WLF秘密修改合約、出現黑名單權，未經治理程序。WLF稱無根據，案仍在初期，後續證據揭示可能重塑加密領域的治理與商業格局。
ChainNewsAbmedia5u geleden
DOJ Drops Criminal Probe into Fed Chair Powell, Clearing Path for Crypto-Friendly Kevin Warsh
Gate News message, April 24 — The U.S. Department of Justice has closed its criminal investigation into Federal Reserve Chair Jerome Powell, removing a major obstacle to Senate confirmation of incoming Fed chair Kevin Warsh. U.S. Attorney for the District of Columbia Jeanine Pirro announced the deci
GateNews6u geleden
