美国财政部发布虚拟货币行业制裁合规指南

2021-10-16 08:24:11
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链捕手消息,美国财政部发布虚拟货币行业制裁合规指南。美国财政部建议虚拟货币交易所使用地理定位工具,以阻止受到美国制裁的国家访问其交易所。加密行业有责任确保他们不直接或间接参与美国财政部外国资产控制办公室(OFAC)所禁止的制裁交易。(金十

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