U.S. Treasury warns crypto industry on preventing sanctions violations_老虎社区_美港股上老虎

U.S. Treasury warns crypto industry on preventing sanctions violations

Reuters2021-10-15

WASHINGTON, Oct 15 (Reuters) - In its broad effort to reduce the use of crypto currencies in the payment of ransomware demands, the U.S. Treasury said on Friday that the crypto community is responsible for making sure they do not directly or indirectly help facilitate deals that are prohibited by U.S. sanctions.

"The virtual currency industry, including technology companies, exchangers, administrators, miners, wallet providers, and users, plays an increasingly critical role in preventing sanctioned persons from exploiting virtual currencies to evade sanctions and undermine U.S. foreign policy and national security interests," Treasury said in new guidance.

免责声明：本文观点仅代表作者个人观点，不构成本平台的投资建议，本平台不对文章信息准确性、完整性和及时性做出任何保证，亦不对因使用或信赖文章信息引发的任何损失承担责任。

459

maigis
·2021-10-18
[财迷]
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1
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b1uesky
·2021-10-18
I also have read about this news.
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4
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- koolgal:
  👍😊
  2021-10-23
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andrew123
·2021-10-18
Like n comment
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3
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LohYK
·2021-10-18
There is always loopholes everywhere
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5
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- 滚股怪:
  Ye
  2021-10-18
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koolgal
·2021-10-18
In the virtual world of cryptocurrencies, it is very difficult for SEC to monitor let alone prevent payment of cryptocurrencies due to ransome wear attack. They can only give warnings! 👍😊
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16
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- koolgal:
  That's good to know. Thanks 👍😊
  2021-10-20
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- Wayneqq:
  They cannot stop payment, but they can stop the exchange from converting crypto to US dollars.. so the attackers can only trade in crypto.. cannot turn it back to cash
  2021-10-20
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- 滚股怪:
  Right
  2021-10-18
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查看更多 1 条评论
YTigger
·2021-10-18
Crypto would rise more
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3
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Msx01
·2021-10-17
Like pls
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2
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- andrew123:
  done.like back
  2021-10-18
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El_Nino
·2021-10-17
Like pls
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2
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- Msx01:
  Ok
  2021-10-17
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- KH17:
  Ok
  2021-10-17
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Swifty
·2021-10-17
👍🏻
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2
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WW1012
·2021-10-17
Wow
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6
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- WW1012:
  Ya
  2021-10-17
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WW1012
·2021-10-17
Tell me your opinion about this news...
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5
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Mistycher
·2021-10-17
Ok
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4
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Xxxtaengxx
·2021-10-17
Ok
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6
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- Xxxtaengxx:
  Ok
  2021-10-17
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Xxxtaengxx
·2021-10-17
Ok
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6
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- chqngchang:
  [Smile]
  2021-10-17
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wywy
·2021-10-17
I will target 5-10% of investment in crypto. again using crypto etf.[财迷] [财迷] [财迷] [看涨] [看涨] [看涨]
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9
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- MFME:
  hmmm... i see more restrictions coming..
  2021-10-17
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- wywy:
  well. we have heard and read about all these restriction long ago. I guess is all about finding a way to control. Having said that, there isn't anyone out there that really deny the raise of crypto.
  2021-10-17
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- wywy:
  DBS bank is granted license to crypto. Why DBS would want to join the party. Think deep.
  2021-10-17
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Glenna
·2021-10-17
pls like
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7
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- ZhiLing:
  ok
  2021-10-17
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Oldie
·2021-10-17
There is no way to control virtual currency unless it is state control
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7
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andrew123
·2021-10-17
Wat ever law u have, a crook is a crook they will find loop hole n circumvent.
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6
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BlueDaisy
·2021-10-16
This is funny!! Transactions in regulated currencies already violated sanctions....
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4
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- kuehlapis:
  lol good point!
  2021-10-17
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Foreverhuat
·2021-10-16
Yes
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3
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- Gablcm:
  Yes
  2021-10-17
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sanctions.\n\"The virtual currency industry, including technology companies, exchangers, administrators, miners, wallet providers, and users, plays an increasingly critical role in preventing sanctioned persons from exploiting virtual currencies to evade sanctions and undermine U.S. foreign policy and national security interests,\" Treasury said in new guidance.","kind":null,"is_publish_news":null,"is_publish_highlight":null,"is_publish_live":null,"is_publish_wemedia":null,"editions":null,"symbols":[],"gpt_button":1},"commentList":[{"id":827555112,"gmtCreate":1634512554149,"gmtModify":1634512554365,"author":{"id":"3574303298498844","authorId":"3574303298498844","name":"maigis","avatar":"https://static.tigerbbs.com/1d3cdf4124d95b8b66db647d3a424254","vip":1,"crmLevel":2,"crmLevelSwitch":0},"htmlText":"[财迷]&nbsp;","listText":"[财迷]&nbsp;","text":"[财迷]","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":1,"commentSize":0,"repostSize":0,"link":"https://laohu8.com/post/827555112","repostId":1159233677,"repostType":2,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"langContent":"CN"},{"id":827580296,"gmtCreate":1634509181735,"gmtModify":1634509181807,"author":{"id":"4096368443831390","authorId":"4096368443831390","name":"b1uesky","avatar":"https://static.tigerbbs.com/87ef9b02e19a8acfaa7ae5b147b70882","vip":1,"crmLevel":2,"crmLevelSwitch":0},"htmlText":"I also have read about this news.&nbsp;","listText":"I also have read about this news.&nbsp;","text":"I also have read about this news.","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":4,"commentSize":1,"repostSize":0,"link":"https://laohu8.com/post/827580296","repostId":1159233677,"repostType":2,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"comments":[{"id":6299230,"gmtCreate":1634974296158,"gmtModify":1634974296158,"authorId":3559581955535845,"author":{"id":3559581955535845,"authorId":3559581955535845,"name":"koolgal","avatar":"https://static.tigerbbs.com/c05274d88ffc0434623e57350c52c70a","vip":2,"crmLevel":6,"crmLevelSwitch":0,"individualDisplayBadges":[]},"repliedAuthorId":0,"objectId":827580296,"type":1,"supId":0,"prevId":0,"content":"👍😊","text":"👍😊","html":"👍😊"}],"langContent":"CN"},{"id":827514159,"gmtCreate":1634508692729,"gmtModify":1634508694594,"author":{"id":"3576260758860416","authorId":"3576260758860416","name":"andrew123","avatar":"https://static.laohu8.com/default-avatar.jpg","vip":1,"crmLevel":5,"crmLevelSwitch":0},"htmlText":"Like n comment","listText":"Like n comment","text":"Like n comment","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":3,"commentSize":0,"repostSize":0,"link":"https://laohu8.com/post/827514159","repostId":1159233677,"repostType":4,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"langContent":"CN"},{"id":827535253,"gmtCreate":1634506761942,"gmtModify":1634506763391,"author":{"id":"3568070265339857","authorId":"3568070265339857","name":"LohYK","avatar":"https://static.tigerbbs.com/d6add0343094f5e965e831fa432314ef","vip":1,"crmLevel":8,"crmLevelSwitch":0},"htmlText":"There is always loopholes everywhere","listText":"There is always loopholes everywhere","text":"There is always loopholes everywhere","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":5,"commentSize":1,"repostSize":0,"link":"https://laohu8.com/post/827535253","repostId":1159233677,"repostType":4,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"comments":[{"id":6233285,"gmtCreate":1634511372357,"gmtModify":1634632936330,"authorId":4091089381144950,"author":{"id":4091089381144950,"authorId":4091089381144950,"name":"滚股怪","avatar":"https://static.tigerbbs.com/b67621b4133ca0db91bff9766152a448","vip":1,"crmLevel":5,"crmLevelSwitch":0,"individualDisplayBadges":[]},"repliedAuthorId":0,"objectId":827535253,"type":1,"supId":0,"prevId":0,"content":"Ye","text":"Ye","html":"Ye"}],"langContent":"CN"},{"id":827536316,"gmtCreate":1634506059593,"gmtModify":1634523030472,"author":{"id":"3559581955535845","authorId":"3559581955535845","name":"koolgal","avatar":"https://static.tigerbbs.com/c05274d88ffc0434623e57350c52c70a","vip":2,"crmLevel":6,"crmLevelSwitch":0},"htmlText":"In the virtual world of cryptocurrencies, it is very difficult for SEC to monitor let alone prevent payment of cryptocurrencies due to ransome wear attack.&nbsp; They can only give warnings! 👍😊","listText":"In the virtual world of cryptocurrencies, it is very difficult for SEC to monitor let alone prevent payment of cryptocurrencies due to ransome wear attack.&nbsp; They can only give warnings! 👍😊","text":"In the virtual world of cryptocurrencies, it is very difficult for SEC to monitor let alone prevent payment of cryptocurrencies due to ransome wear attack. They can only give warnings! 👍😊","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":16,"commentSize":4,"repostSize":0,"link":"https://laohu8.com/post/827536316","repostId":1159233677,"repostType":4,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"comments":[{"id":6260608,"gmtCreate":1634697126952,"gmtModify":1634697126952,"authorId":3559581955535845,"author":{"id":3559581955535845,"authorId":3559581955535845,"name":"koolgal","avatar":"https://static.tigerbbs.com/c05274d88ffc0434623e57350c52c70a","vip":2,"crmLevel":6,"crmLevelSwitch":0,"individualDisplayBadges":[]},"repliedAuthorId":0,"objectId":827536316,"type":1,"supId":6258156,"prevId":0,"content":"That's good to know.&nbsp; Thanks 👍😊","text":"That's good to know.&nbsp; Thanks 👍😊","html":"That's good to know.&nbsp; Thanks 👍😊"},{"id":6258156,"gmtCreate":1634687690459,"gmtModify":1634695561587,"authorId":3574671931921507,"author":{"id":3574671931921507,"authorId":3574671931921507,"name":"Wayneqq","avatar":"https://static.tigerbbs.com/05d24be2c05653913e90f51e69cfe2a8","vip":1,"crmLevel":5,"crmLevelSwitch":0,"individualDisplayBadges":[]},"repliedAuthorId":0,"objectId":827536316,"type":1,"supId":0,"prevId":0,"content":"They cannot stop payment, but they can stop the exchange from converting crypto to US dollars.. so the attackers can only trade in crypto.. cannot turn it back to cash","text":"They cannot stop payment, but they can stop the exchange from converting crypto to US dollars.. so the attackers can only trade in crypto.. cannot turn it back to cash","html":"They cannot stop payment, but they can stop the exchange from converting crypto to US dollars.. so the attackers can only trade in crypto.. cannot turn it back to cash"},{"id":6233272,"gmtCreate":1634511296514,"gmtModify":1634632937533,"authorId":4091089381144950,"author":{"id":4091089381144950,"authorId":4091089381144950,"name":"滚股怪","avatar":"https://static.tigerbbs.com/b67621b4133ca0db91bff9766152a448","vip":1,"crmLevel":5,"crmLevelSwitch":0,"individualDisplayBadges":[]},"repliedAuthorId":0,"objectId":827536316,"type":1,"supId":0,"prevId":0,"content":"Right","text":"Right","html":"Right"},{"id":6235170,"gmtCreate":1634518184913,"gmtModify":1634518184913,"authorId":3559581955535845,"author":{"id":3559581955535845,"authorId":3559581955535845,"name":"koolgal","avatar":"https://static.tigerbbs.com/c05274d88ffc0434623e57350c52c70a","vip":2,"crmLevel":6,"crmLevelSwitch":0,"individualDisplayBadges":[]},"repliedAuthorId":0,"objectId":827536316,"type":1,"supId":6233272,"prevId":0,"content":"Thanks 👍😊","text":"Thanks 👍😊","html":"Thanks 👍😊"}],"langContent":"CN"},{"id":827503384,"gmtCreate":1634489370285,"gmtModify":1634523033473,"author":{"id":"3585473797689026","authorId":"3585473797689026","name":"YTigger","avatar":"https://static.tigerbbs.com/eaefeca0a5a25faa930c0d98718014bc","vip":1,"crmLevel":2,"crmLevelSwitch":0},"htmlText":"Crypto would rise more","listText":"Crypto would rise more","text":"Crypto would rise more","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":3,"commentSize":0,"repostSize":0,"link":"https://laohu8.com/post/827503384","repostId":1159233677,"repostType":4,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"langContent":"CN"},{"id":827204829,"gmtCreate":1634473316998,"gmtModify":1634473317578,"author":{"id":"3569922361666902","authorId":"3569922361666902","name":"Msx01","avatar":"https://static.tigerbbs.com/c57e95b88f5085ec8c97e84ebccac4b9","vip":1,"crmLevel":2,"crmLevelSwitch":0},"htmlText":"Like pls&nbsp;","listText":"Like pls&nbsp;","text":"Like pls","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":2,"commentSize":1,"repostSize":0,"link":"https://laohu8.com/post/827204829","repostId":1159233677,"repostType":4,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"comments":[{"id":6232865,"gmtCreate":1634508674162,"gmtModify":1634632978070,"authorId":3576260758860416,"author":{"id":3576260758860416,"authorId":3576260758860416,"name":"andrew123","avatar":"https://static.laohu8.com/default-avatar.jpg","vip":1,"crmLevel":5,"crmLevelSwitch":0,"individualDisplayBadges":[]},"repliedAuthorId":0,"objectId":827204829,"type":1,"supId":0,"prevId":0,"content":"done.like back","text":"done.like back","html":"done.like back"}],"langContent":"CN"},{"id":827670943,"gmtCreate":1634470017467,"gmtModify":1634470017904,"author":{"id":"3579591519090572","authorId":"3579591519090572","name":"El_Nino","avatar":"https://static.tigerbbs.com/6b1b731af69caf76640812930188d9d2","vip":1,"crmLevel":2,"crmLevelSwitch":0},"htmlText":"Like pls","listText":"Like pls","text":"Like 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