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美财政部金融犯罪执法局提议禁止Huione Group接入美国金融体系
七彩烟霞
七彩烟霞
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趋势分析师
05-02 14:33
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5 月 2 日,美国财政部金融犯罪执法局(FinCEN)日前提议禁止柬埔寨 Huione Group 接入美国金融体系,理由是涉嫌洗钱活动及与朝鲜黑客组织的关联。财政部长斯科特·贝森特在周四的声明中表示:「这项拟议措施将切断 Huione Group 在代理银行业务的通道,削弱其清洗非法所得的能力。」


根据《爱国者法案》第 311 条款提出的这项规则制定提案,将授权 FinCEN 要求美国境内金融机构禁止 Huione Group 及其关联实体开设和管理账户。


FinCEN 指控称,在 2021 年 8 月至 2025 年 1 月期间,Huione Group 清洗了价值超过 40 亿美元的非法资金,其中包括朝鲜主导的网络窃盗案中价值 3700 万美元的被盗资产。贝森特透露,Huione Group 旗下运营的加密货币交易平台和在线支付服务已成为网络犯罪分子的「首选市场」。

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