美国将俄罗斯A7网络列为跨国犯罪组织，FinCEN拟禁止涉及其转账
美国财政部OFAC将俄罗斯影子银行网络A7列为重大跨国犯罪组织，FinCEN同时提议禁止美国机构处理涉及其前台公司的资金转账，规则覆盖可兑换虚拟货币而非仅法币。
推荐理由：梳理美国对俄罗斯影子银行网络A7的制裁路径，以及拟议规则如何同时覆盖法币与加密转账。
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Decrypt精选 Cointelegraph 中国国安部警示加密货币涉谍风险，新加坡加密活动逆势增长55%
Cointelegraph 亚洲周报汇总多国动态：中国国家安全部在社交媒体撰文称加密货币是洗钱、网络攻击和间谍活动的帮凶，并强调交易并非匿名，警告境外情报机构以虚拟货币难以追踪为由招募间谍。
Cointelegraph 伊利诺伊州在诉讼后推迟数字资产税实施六个月
Crypto advocacy organizations behind a lawsuit opposing Illinois' Digital Asset Tax reported that state officials agreed to delay implementation by six months. In a Thursday filing in the circuit court of Sangamon County, Illinois, the crypto and blockchain advocacy group Digital Chamber said that Illinois would postpone a 0.2% tax on digital assets from Jan. 1 to July 1, 2027. The organization sued Illinois Attorney General Kwame Raoul and the Department of Revenue official David Harris in July, claiming the tax had been "slipped into the state's budget" without debate or public feedback. "The Parties stipulate that continuing the Tax's effective date from January 1, 2027 until July 1, 2027 will permit orderly briefing and adjudication of the underlying legal questions without prejudicing any Party's rights, claims, or defenses on the merits," the filing said. Source: Digital Chamber The digital asset tax was included in a senate bill as part of the Illinois state budget for the fiscal year 2027, signed into law by Governor JB Pritzker in June. Under the legislation, crypto brokers would have been required to impose a 0.2% tax or face potential prison time and fines starting on Jan. 1. Related: Illinois draft crypto tax rules detail DeFi, stablecoin treatment Digital Chamber CEO Cody Carbone called the delay a "major win" for the crypto industry but said that the organization would continue to attempt to overturn the tax in court. "[A] delay is not a repeal," said Carbone. "The job isn't done, and we won't stop until this tax is struck down for good." Other lawsuits likely still pending in state court The Digital Chamber's lawsuit was separate from legal actions taken by the Crypto Council for Innovation (CCI) and Blockchain Association (BA) in August. The two trade associations argued against the crypto tax on constitutional grounds, later seeking to block its Jan. 1 implementation with a preliminary injunction. As of Thursday, the status of the CCI and BA lawsuit was unclear given the agreement for a six-month delay. Cointelegraph contacted the organizations for comment but did not receive an immediate response. Magazine: Exchanges reporting crypto gains to IRS becomes tax nightmare Cointelegraph is committed to independent, transparent journalism. This news article is produced in accordance with Cointelegraph's Editorial Policy and aims to provide accurate and timely news. Readers are encouraged to verify information independently.
OFAC · 数字货币制裁与地址更新 OFAC 制裁多名 TREN DE ARAGUA 关联个人并公布其 TRON 地址
OFAC 公告对多名与 TREN DE ARAGUA 关联的个人及实体实施制裁，并移除涉及白俄罗斯、禁毒和利比亚的部分指定。
Chainalysis Research精选 美国OFAC制裁中文非法市场Xinbi，司法部冻结逾5200万美元加密资产
美国财政部OFAC于9月9日制裁中文非法市场Xinbi Guarantee，司法部Scam Center Strike Force同步行动，冻结并扣押与Xinbi及其供应商网络相关的逾5200万美元加密资产，包括扣押两个钱包约1200万美元、限制另外47个钱包，并授权查封承载其市场的Telegram频道。
推荐理由：原文梳理了制裁、链上追踪与洗钱手法的完整链条，读者可据此理解监管如何定位并切断非法市场资金基础设施。
OFAC · 数字货币制裁与地址更新精选 OFAC 更新制裁名单并修订多项常见问题指南
美国财政部外国资产控制办公室（OFAC）于近日修订了编号 5、13、51、58、59、74、75、76、77、78 的多项常见问题（FAQ），并发布两条与许可证相关的新 FAQ（1269 和 1270），作为其持续审查已发布指南、确保信息时效的一部分。
推荐理由：列出被制裁实体新增的门罗币与波场地址，可直接用于合规筛查对照。