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。
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。
比特币涨3.4%至86,000美元以上,主导率逼近60%,USDT份额降至约6.3%,显示资金从现金转向代币、风险偏好升温。BTC未平仓合约升至224亿美元,24小时爆仓3.44亿美元。市场预期9月新增非农就业90,000个,10月加息概率降至30%。
据 Token Terminal 数据,Coinbase 在 Base 上发行的代币化美股过去 30 天 DEX 交易量达到 15 亿美元,较此前 30 天增长 313%。其中约 14 亿美元交易量来自 Aerodrome,Uniswap V4 交易量约为 8380 万美元。
据 Token Terminal 数据,Uniswap 在 Robinhood Chain 的部署已迅速成为其最大收入来源,占 Uniswap 9 月 1470 万美元总收入的 53%。
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。
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.
Bloomberg 在其 Terminal 上推出稳定币数据面板,由区块链数据平台 Allium 提供支持,为金融从业者提供稳定币供应、发行与交易活动的链上数据。
Bloomberg 今日在 Bloomberg Terminal 上线由 Allium 供数的稳定币仪表盘,用户可通过 RWAS <GO> 调用,将链上稳定币数据与固收、外汇和货币市场工具并列使用。
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。
Rekt 复盘 Nostra 于 9 月 17 日披露的预言机操纵事件:攻击者自建 NSTR/SolvBTC 薄池推动报价,Pragma 聚合仅有的两个来源(AVNU 约 0.00596 美元与被污染的 GeckoTerminal 报价约 99.02 美元)得到约 49.52 美元的中间值。
推荐理由:逐层拆解预言机如何把薄池报价变成可借出的抵押价值,可迁移到其他协议的风控自查。
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。
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。