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。”
Very interesting information!Perfect just what I was searching for!Raise your business
Thank you for your sharing. I am worried that I lack creative ideas. It is your article that makes me full of hope. Thank you. But, I have a question, can you help me?
Thanks for sharing. I read many of your blog posts, cool, your blog is very good.
Thanks for sharing. I read many of your blog posts, cool, your blog is very good.
Thanks for sharing. I read many of your blog posts, cool, your blog is very good.
Thank you for your sharing. I am worried that I lack creative ideas. It is your article that makes me full of hope. Thank you. But, I have a question, can you help me?
Can you be more specific about the content of your article? After reading it, I still have some doubts. Hope you can help me.
Your point of view caught my eye and was very interesting. Thanks. I have a question for you.
Thanks for sharing. I read many of your blog posts, cool, your blog is very good.
Thanks for sharing. I read many of your blog posts, cool, your blog is very good.
Your article helped me a lot, is there any more related content? Thanks!
Thank you for your sharing. I am worried that I lack creative ideas. It is your article that makes me full of hope. Thank you. But, I have a question, can you help me?
Thanks for sharing. I read many of your blog posts, cool, your blog is very good.
Thank you for your sharing. I am worried that I lack creative ideas. It is your article that makes me full of hope. Thank you. But, I have a question, can you help me?
Can you be more specific about the content of your article? After reading it, I still have some doubts. Hope you can help me.
Thanks for sharing. I read many of your blog posts, cool, your blog is very good. https://accounts.binance.com/zh-TC/register?ref=VDVEQ78S
I truly appreciate this post. I have been looking everywhere for this! Thank goodness I found it on Bing. You’ve made my day! Thank you again
123456
Australia beat Namibia 142-zero within the 2003 Rugby World Cup.
Your article helped me a lot, is there any more related content? Thanks!
Beyonce, who headlined Glastonbury on Sunday evening, was talked about on social network sites much more compared to various other musician at the festival this particular year, according to Brandwatch
I am now not certain where you are getting your information,but great topic. I needs to spend some time learning much more orunderstanding more. Thanks for wonderful information I usedto be searching for this info for my mission.
Heya are using WordPress for your blog platform? I’m new to the blog world but I’m trying to get started and create my own. Do you need any html coding expertise to make your own blog? Any help would be greatly appreciated!
和やかな談笑の中、京楽隊長から突如として発せられたパワーワードに思わず目を見開く。床に散らばった酒瓶を拾い上げている中、脱ぎ捨てられた死覇装を見つける。 ユーザーはニックネームやユーザー名を設定するだけで始められ、本名や住所、電話番号などの詳細な個人情報を提供する必要がありません。 1998年に就任した豊田達郎理事長は、米国の大学に留学した自身の経験もあり、トヨタ自動車では長く海外での事業展開に携わり、その後、副社長、社長を歴任した。
Even safer is to not develop any grand plans at all.
I don’t think the title of your article matches the content lol. Just kidding, mainly because I had some doubts after reading the article.
I’ve been absent for a while, but now I remember why I used to love this blog. Thank you, I?¦ll try and check back more frequently. How frequently you update your site?
e dizer que gosto muito de ler os vossos blogues.
Have you ever considered about adding a little bit more than just your articles? I mean, what you say is important and all. Nevertheless just imagine if you added some great images or videos to give your posts more, “pop”! Your content is excellent but with images and clips, this blog could certainly be one of the most beneficial in its niche. Wonderful blog!
Fiquei muito feliz em descobrir este site. Preciso de agradecer pelo vosso tempo
Can you be more specific about the content of your article? After reading it, I still have some doubts. Hope you can help me.
Can you be more specific about the content of your article? After reading it, I still have some doubts. Hope you can help me.
I don’t think the title of your article matches the content lol. Just kidding, mainly because I had some doubts after reading the article.
Attractive section of content. I just stumbled upon your web site and in accession capital to assert that I get in fact enjoyed account your blog posts. Anyway I’ll be subscribing to your feeds and even I achievement you access consistently fast.
pokračovat v tom, abyste vedli ostatní.|Byl jsem velmi šťastný, že jsem objevil tuto webovou stránku. Musím vám poděkovat za váš čas
شركة Bwer هي أحد الموردين الرئيسيين لموازين الشاحنات ذات الجسور في العراق، حيث تقدم مجموعة كاملة من الحلول لقياس حمولة المركبات بدقة. وتغطي خدماتها كل جانب من جوانب موازين الشاحنات، من تركيب وصيانة موازين الشاحنات إلى المعايرة والإصلاح. تقدم شركة Bwer موازين شاحنات تجارية وموازين شاحنات صناعية وأنظمة موازين جسور محورية، مصممة لتلبية متطلبات التطبيقات الثقيلة. تتضمن موازين الشاحنات الإلكترونية وموازين الشاحنات الرقمية من شركة Bwer تقنية متقدمة، مما يضمن قياسات دقيقة وموثوقة. تم تصميم موازين الشاحنات الثقيلة الخاصة بهم للبيئات الوعرة، مما يجعلها مناسبة للصناعات مثل الخدمات اللوجستية والزراعة والبناء. سواء كنت تبحث عن موازين شاحنات للبيع أو الإيجار أو التأجير، توفر شركة Bwer خيارات مرنة لتناسب احتياجاتك، بما في ذلك أجزاء موازين الشاحنات والملحقات والبرامج لتحسين الأداء. بصفتها شركة مصنعة موثوقة لموازين الشاحنات، تقدم شركة Bwer خدمات معايرة موازين الشاحنات المعتمدة، مما يضمن الامتثال لمعايير الصناعة. تشمل خدماتها فحص موازين الشاحنات والشهادات وخدمات الإصلاح، مما يدعم موثوقية أنظمة موازين الشاحنات الخاصة بك على المدى الطويل. بفضل فريق من الخبراء، تضمن شركة Bwer تركيب وصيانة موازين الشاحنات بسلاسة، مما يحافظ على سير عملياتك بسلاسة. لمزيد من المعلومات حول أسعار موازين الشاحنات، وتكاليف التركيب، أو لمعرفة المزيد عن مجموعة موازين الشاحنات ذات الجسور وغيرها من المنتجات، تفضل بزيارة موقع شركة Bwer على الإنترنت على bwerpipes.com
Hey There. I found your weblog using msn. This is a really well written article. I’ll be sure to bookmark it and return to read extra of your helpful info. Thanks for the post. I’ll definitely return.
Hey There. I found your blog using msn. This is an extremely well written article. I will be sure to bookmark it and come back to read more of your useful info. Thanks for the post. I’ll definitely comeback.
Hello there, I found your web site via Google while searching for a related topic, your website came up, it looks good. I’ve bookmarked it in my google bookmarks.
Howdy just wanted to give you a brief heads up and let you know a few of the pictures aren’t loading properly. I’m not sure why but I think its a linking issue. I’ve tried it in two different browsers and both show the same outcome.
May I simply say what a comfort to uncover someone who truly knows what they’re talking about on the internet. You definitely understand how to bring an issue to light and make it important. More and more people have to read this and understand this side of your story. I was surprised you aren’t more popular since you definitely have the gift.
I like it whenever people come together and share thoughts. Great website, continue the good work!
Thanks for sharing. I read many of your blog posts, cool, your blog is very good.
MAX88 – Đẳng cấp cá cược online đến từ Anh Quốc. Thử sức với MAX88 qua các trò chơi như Tài Xỉu, Xóc đĩa và Cá cược bóng đá .
Mates of Mount Revelstoke and Glacier.
Awesome blog! Do you have any recommendations for aspiring writers? I’m hoping to start my own website soon but I’m a little lost on everything. Would you recommend starting with a free platform like WordPress or go for a paid option? There are so many choices out there that I’m completely overwhelmed .. Any suggestions? Cheers!
of course like your website but you have to check the spelling on several of your posts A number of them are rife with spelling issues and I in finding it very troublesome to inform the reality on the other hand I will certainly come back again
Your article helped me a lot, is there any more related content? Thanks!
Thank you for your sharing. I am worried that I lack creative ideas. It is your article that makes me full of hope. Thank you. But, I have a question, can you help me?
I don’t think the title of your article matches the content lol. Just kidding, mainly because I had some doubts after reading the article.
I am extremely impressed with your writing talents as smartlyas with the format for your weblog. Is that this a paid subject or did youmodify it yourself? Anyway keep up the nice quality writing,it is uncommon to look a nice blog like this one these days..
Our knowledge in cyber finance and online transactions means we’reperfectly equipped to tackle your QIWI wallet issues.Rest assured, we use advanced techniques and are well-versedin the newest security protocols.If you’ve been affected by unauthorized transactions or issues that resulted in a loss of funds, you’ve got an ally in us.
The two most intense vortices occurred north and east of the intersection of tenth Street and Radio Road, about 3 miles (4.8 km) southeast of El Reno.
Loyd CRAWFORD officiating. CONARD, HARRIS Logan County: Guthrie Each day Leader, Wednesday, May 7, 1975 Providers for Louis CONARD, 66, retired Custodian of the primary Nationwide Financial institution, can be held at 11 a.m.
Introducing to you the most prestigious online entertainment address today. Visit now to experience now!
muito dele está a aparecer em toda a Internet sem o meu acordo.
I enjoy the efforts you have put in this, thankyou for all the great blog posts.
What do we call these people who will be displaced?
Hmm it seems like your blog ate my first comment (it was extremely long) so I guess I’ll just sum it up what I wrote and say, I’m thoroughly enjoying your blog. I as well am an aspiring blog blogger but I’m still new to the whole thing. Do you have any suggestions for newbie blog writers? I’d definitely appreciate it.
Thank you for your sharing. I am worried that I lack creative ideas. It is your article that makes me full of hope. Thank you. But, I have a question, can you help me?
Thank you for your sharing. I am worried that I lack creative ideas. It is your article that makes me full of hope. Thank you. But, I have a question, can you help me?
This web site really has all the information I needed about this subject and didn’t know who to ask.
Thanks for sharing. I read many of your blog posts, cool, your blog is very good.
Thanks for sharing. I read many of your blog posts, cool, your blog is very good.
Many thanks for creating the effort to discuss this, I feel strongly about this and like studying a great deal more on this topic. If feasible, as you gain knowledge, would you mind updating your webpage with a great deal more details? It’s really helpful for me.
Your point of view caught my eye and was very interesting. Thanks. I have a question for you.
Excellent article. I certainly appreciate this site. Thanks!
Hi there! Quick question that’s entirely off topic.Do you know how to make your site mobile friendly? My blog looks weird when browsing from my iphone4.I’m trying to find a theme or plugin that might be able to resolve this problem.If you have any recommendations, please share.Thanks!
The very next time I read a blog, Hopefully it won’t fail me as much as this one. I mean, I know it was my choice to read through, however I actually thought you would have something helpful to say. All I hear is a bunch of moaning about something that you could fix if you were not too busy searching for attention.
Can you be more specific about the content of your article? After reading it, I still have some doubts. Hope you can help me.
Can you be more specific about the content of your article? After reading it, I still have some doubts. Hope you can help me.