10月20日消息，据《华尔街日报》报道，美国财政部计划将国际加密货币混币器指定为洗钱中心，理由是哈马斯和其它恐怖组织都在利用它们。
具体内容：
据《华尔街日报》报道，美国财政部正计划将国际加密货币混合器指定为洗钱中心，理由是哈马斯与其他恐怖组织一起使用它们。
据《华尔街日报》报道，这种指定是一种制裁形式，并指出任何金融交易都需要进行某些报告。
据《华尔街日报》报道，财政部副部长沃利·阿德耶莫 (Wally Adeyemo) 表示：“今天的行动突显了财政部致力于打击各种非法行为者利用可兑换虚拟货币混合的行为，其中包括国家附属网络行为者、网络犯罪分子和恐怖组织。” 。“更广泛地说，财政部正在积极打击包括哈马斯和巴勒斯坦伊斯兰圣战组织在内的恐怖组织对 CVC 生态系统各个方面的非法使用。”
财政部没有立即回应 The Block 的置评请求。
在《华尔街日报》的一篇报道称哈马斯和其他激进组织在本月早些时候以色列发生袭击之前使用加密货币作为融资工具后不久，就做出了这一指定。马萨诸塞州民主党参议员伊丽莎白·沃伦 (Elizabeth Warren) 以及包括民主党和共和党在内的其他一百多名议员在周二致拜登政府的一封信中表示，他们对哈马斯如何通过加密货币筹集数百万美元感到担忧。
信中指出：“在国会审议旨在减轻加密货币洗钱和非法金融风险的立法提案时，我们敦促你们迅速、明确地采取行动，切实减少非法加密货币活动，保护我们和盟友的国家安全。”
沃伦的专栏文章
周三晚上，沃伦在《华尔街日报》上发表了这封信的评论文章。
“去中心化金融公司应该遵守与银行相同的反洗钱规则，”她与来自堪萨斯州的共和党参议员罗杰·马歇尔一起写道。
加密货币创新委员会反洗钱主任 Yaya Fanusie 周四反驳了这封信，认为加密货币在美国受到监管并遵循反洗钱规则。
Fanusie 表示：“在美国，交易所和其他金融中介机构属于 BSA 规定的货币服务企业 (MSB)，并且已经被要求在 FinCEN 注册并报告可能表明犯罪的可疑活动。” “这意味着交易所会对所有客户进行 AML/KYC 检查和制裁筛查。”
Chainaanalysis周三表示，最近一些关于恐怖组织使用加密货币的报道可能夸大了指标并使用了“有缺陷的分析”。
报告写道：“恐怖组织历来使用并且可能会继续使用传统的、基于法定的方法，例如金融机构、哈瓦拉和空壳公司作为其主要融资工具。”
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