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美国财政部提议阻止总部位于柬埔寨的Huione Group进入美国银行系统

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2025-05-02 06:20:26

美国财政部拟禁止金融机构为柬埔寨Huione集团提供服务 | 加密货币交易所或受重大冲击



5月2日最新消息 - 据权威区块链媒体Cointelegraph报道,美国财政部金融犯罪执法网络(FinCEN)近日发布重磅监管提案,计划全面禁止美国金融机构为总部位于柬埔寨的Huione集团及其关联企业开设或维护代理账户与可支付账户。



美国财政部长斯科特·贝森特(Scott Bessent)在5月1日的官方声明中严厉指出:"Huione集团已发展成为与臭名昭著的Lazarus Group(拉撒路黑客组织)齐名的网络犯罪温床,这些犯罪集团已从美国普通民众手中窃取高达数十亿美元的资产。"



调查显示,Huione集团已构建完整的非法金融生态链,包括:

• 支付服务商Huione Pay PLC

• 加密货币交易所Huione Crypto

• 提供非法商品交易的在线平台Haowang Guarantee



对投资者的潜在影响:

1. 相关加密货币可能面临交易所下架风险

2. 与Huione有业务往来的项目将受连带审查

3. 美国监管机构对离岸交易所的审查力度将持续加强

4. 投资者需警惕相关资产流动性风险

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