优惠论坛
Well123
注册
找回密码 |
天策评选的优秀公司,所有会员与公司发生的问题我们将负责尽力协助处理。
收起/展开
新晋公司
 

新晋公司具有驻站代表,并不在论坛纠纷服务范围内,请会员自行判断选择

  • 356
S级信誉公司
ManBetX万博
YZ
乐投
taptap(点点)
E世博
瑞丰国际
A级信誉公司
吉祥坊
星宝合营
乐动体育
B级信誉公司
bet365
C级合作公司
CMP
金星
LOKI
平博
  • 推荐主题
  • 热门活动
  • 币圈快讯
  • 商城动态
重要通知
 
论坛搜索
              搜索
Array ( [fid] => 6974 [description] => 专注于币圈最新最快资讯,数字货币应用及知识普及 [password] => [icon] => b1/common_6974_icon.png [redirect] => [attachextensions] => [creditspolicy] => Array ( [post] => Array ( [usecustom] => 1 [cycletype] => 1 [cycletime] => 0 [rewardnum] => 5 [extcredits1] => 1 [extcredits2] => 1 [extcredits3] => 0 [extcredits4] => 0 [extcredits5] => 0 [extcredits6] => 0 [extcredits7] => 0 [extcredits8] => 0 [rid] => 1 [fid] => 6974 [rulename] => 发表主题 [action] => post [fids] => 32,52,67,447,1120,1151,1156,6750,6762,6763,6766,6769,6772,6773,6787,6796,6808,6809,6810,6813,6814,6820,6829,6830,6846,6856,6864,6865,6827,6930,6931,6776,6858,6880,6764,6932,6871,6758,6905,1116,6788,6812,6798,6736,6759,6842,6966,6767,6828,6924,6935,6936,6938,6940,6941,6826,6909,6803,6919,6911,6908,6881,6920,6912,6913,6921,6925,6922,6789,6818,6819,6872,6928,6969,6889,6888,6917,6939,6947,6961,6937,6943,6970,6869,6900,6902,6783,6817,1111,6870,6821,6876,6952,6954,6960,6942,6910,6949,6962,6963,6964,6927,6926,6973,6728,6929,6874,6894,6896,6885,6857,6868,1113,6778,56,6844,6878,6802,6933,6811,6923,6877,6875,6918,6892,6757,6832,6833,6795,6793,6848,6837,6849,6850,6851,6852,6853,6854,6863,6882,6836,6790,6838,6794,6791,6873,555,6934,6958,6944,6945,6907,6779,6886,6950,6904,6956,6862,6957,6855,6955,6959,6914,6965,6971,6972,6953,6976,6824,6815,6891,6866,6979,6977,6765,6903,6948,6980,6981,6983,6799,6982,6951,6984,6975,6895,6845,6879,1121,6974 ) [reply] => Array ( [usecustom] => 1 [cycletype] => 1 [cycletime] => 0 [rewardnum] => 0 [extcredits1] => 0 [extcredits2] => 1 [extcredits3] => 10 [extcredits4] => 0 [extcredits5] => 0 [extcredits6] => 0 [extcredits7] => 0 [extcredits8] => 0 [rid] => 2 [fid] => 6974 [rulename] => 发表回复 [action] => reply [fids] => 32,52,67,447,1120,1151,1156,6750,6763,6766,6769,6772,6773,6787,6796,6808,6809,6810,6813,6814,6820,6829,6830,6846,6856,6864,6865,6827,6930,6931,6776,6858,6880,6764,6932,6871,6758,1116,6788,6812,6798,6736,6759,6842,6966,6767,6828,6924,6935,6936,6938,6940,6941,6826,6909,6803,6919,6911,6908,6881,6920,6912,6913,6921,6925,6922,6789,6818,6819,6872,6928,6969,6889,6888,6917,6939,6947,6961,6937,6943,6970,6869,6900,6902,6783,6817,1111,6870,6821,6876,6952,6954,6960,6942,6910,6949,6962,6963,6964,6927,6926,6973,6728,6929,6874,6894,6896,6885,6857,6868,1113,6778,56,6844,6878,6802,6933,6811,6923,6877,6875,6918,6892,6757,6832,6833,6795,6793,6848,6837,6849,6850,6851,6852,6853,6854,6863,6836,6790,6838,6794,6791,6873,555,6934,6958,6944,6945,6907,6779,6886,6950,6904,6956,6862,6957,6855,6955,6959,6914,6965,6971,6972,6953,6976,6824,6815,6891,6866,6979,6977,6765,6903,6948,6980,6981,6983,6799,6982,6951,6984,6975,6895,6845,6879,1121,6974 ) ) [formulaperm] => a:5:{i:0;s:0:"";i:1;s:0:"";s:7:"message";s:0:"";s:5:"medal";N;s:5:"users";s:0:"";} [moderators] => 实习版主1 [rules] => [threadtypes] => Array ( [required] => 1 [listable] => 1 [prefix] => 1 [types] => Array ( [1590] => 论坛公告 [1752] => 公司优惠 [1603] => 虚拟币交流 [1753] => 数字钱包 [1754] => 虚拟币存提 [1755] => 交易所 [1655] => 虚拟币资讯 [1756] => 银行卡 [1757] => 第三方支付 [1760] => 币圈大佬 [1758] => 科技前沿 [1759] => 天策嗨聊 [1661] => 入驻合作 ) [icons] => Array ( [1590] => [1752] => [1603] => [1753] => [1754] => [1755] => [1655] => [1756] => [1757] => [1760] => [1758] => [1759] => [1661] => ) [moderators] => Array ( [1590] => 1 [1752] => [1603] => [1753] => [1754] => [1755] => [1655] => [1756] => [1757] => [1760] => [1758] => [1759] => 1 [1661] => ) ) [threadsorts] => Array ( ) [viewperm] => 9 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 31 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 7 8 [postperm] => 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [replyperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [getattachperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [postattachperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [postimageperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [spviewperm] => [seotitle] => [keywords] => [seodescription] => [supe_pushsetting] => [modrecommend] => Array ( [open] => 0 [num] => 10 [imagenum] => 0 [imagewidth] => 300 [imageheight] => 250 [maxlength] => 0 [cachelife] => 0 [dateline] => 0 ) [threadplugin] => Array ( ) [replybg] => [extra] => a:2:{s:9:"namecolor";s:0:"";s:9:"iconwidth";s:2:"60";} [jointype] => 0 [gviewperm] => 0 [membernum] => 0 [dateline] => 0 [lastupdate] => 0 [activity] => 0 [founderuid] => 0 [foundername] => [banner] => [groupnum] => 0 [commentitem] => [relatedgroup] => [picstyle] => 0 [widthauto] => 0 [noantitheft] => 0 [noforumhidewater] => 0 [noforumrecommend] => 0 [livetid] => 0 [price] => 0 [fup] => 6729 [type] => forum [name] => 虚拟币讨论大厅 [status] => 1 [displayorder] => 3 [styleid] => 0 [threads] => 27912 [posts] => 447085 [todayposts] => 212 [yesterdayposts] => 247 [rank] => 2 [oldrank] => 2 [lastpost] => 2766344 ACI 建议 Aave DAO 关闭表现不佳的 Layer 2,并推动分叉框架的改革以及绩效激励(转) 1758114518 爱美的女人 [domain] => [allowsmilies] => 1 [allowhtml] => 1 [allowbbcode] => 1 [allowimgcode] => 1 [allowmediacode] => 0 [allowanonymous] => 0 [allowpostspecial] => 21 [allowspecialonly] => 0 [allowappend] => 0 [alloweditrules] => 1 [allowfeed] => 0 [allowside] => 0 [recyclebin] => 1 [modnewposts] => 2 [jammer] => 1 [disablewatermark] => 0 [inheritedmod] => 0 [autoclose] => 0 [forumcolumns] => 3 [catforumcolumns] => 0 [threadcaches] => 0 [alloweditpost] => 1 [simple] => 16 [modworks] => 1 [allowglobalstick] => 1 [level] => 0 [commoncredits] => 0 [archive] => 0 [recommend] => 0 [favtimes] => 0 [sharetimes] => 0 [disablethumb] => 0 [disablecollect] => 0 [ismoderator] => 0 [threadtableid] => 0 [allowreply] => [allowpost] => [allowpostattach] => )
打印 上一主题 下一主题
[虚拟币交流] 美国以伊朗通过石油销售转移1亿美元加密货币为由,制裁伊朗(转)
[复制链接]
avatar
跳转到指定楼层
1#
0 y, @4 M  o/ R4 I* u, L
7 a) E% u& ~0 H  P
# t' f9 Q. i8 C7 u

8 @; z5 g- ?) e% g: u% l, u# {美国于周二对两名伊朗金融从业者,以及天朝香港和阿联酋的十余人及多家企业实施制裁。美方指控这些个人和实体涉嫌协调转移 1 亿美元加密货币,而这些资金来源于伊朗石油销售,+ G4 c; T; W" r: g! Z5 g
: C$ J, B1 B3 X
最终用于为伊朗ZF及军方提供资金支持。
8 I' ?# u5 [* n% F) i# ]; r  v; e
4 ^( Y* i$ @8 M0 _7 X  美国财政部称,伊朗公民阿里(162.21, 4.17, 2.64%)礼萨・德拉克斯汉(Alireza Derakhshan)和阿拉什・埃斯塔基・阿里万德(Arash Estaki Alivand)协助伊朗ZF通过石油销售购
4 `- N2 f  v' }# X' y8 [9 l9 g) E1 D7 B8 E# S% e6 l, _: x
买了价值超 1 亿美元的加密货币。财政部表示,此后二人利用分布在多国的空壳公司网络转移了这些加密货币资金。, }, X% _# z. V& Z; U* ^: ]- B
1 v  u1 ^" G2 X* t
  此类所谓的 “影子银行” 网络,通过海外空壳公司和加密货币洗钱,以此规避制裁。; p0 Y; @7 {( t' [

, D. K9 G; C3 ^. m  美国财政部负责反恐和金融情报的副部长约翰・K・赫利(John K. Hurley)在一份声明中表示,美国 “将继续打击这些为伊朗武器项目及其中东乃至其他地区恶意活动提供资金的关
4 J. ^; N* E, h4 ^& a5 M5 \( k7 y$ }! v( Q% k! E
键金融渠道”。4 p9 d5 X5 g& K: y* q
- i7 Q( \* W/ F: X; i* g* O
  美国此次依据唐纳德・特朗普总统于今年 2 月签署的《第 2 号国家安全总统备忘录》(National Security Presidential Memorandum 2)实施制裁。该备忘录要求美国 “推动伊朗石油
" E* \1 g! i% J! T6 R" L% ?
- M- j$ F( w: c( H' |3 {- @出口降至零”,同时明确 “绝不能允许伊朗获取或研发核武器”。
9 d+ s6 T; G: T" U5 C$ Z
) ~# D& S, b7 m3 Z. h  具体而言,这些制裁措施包括:禁止受制裁个人和实体获取其在美国境内持有的任何财产或金融资产,同时禁止美国企业及公民与他们开展业务往来。" |! H. {4 ^+ m% d

' j5 V/ W9 f0 Y/ F  伊朗及其他受制裁国家已越来越多地利用加密货币规避制裁。加密货币追踪公司 Chainalysis 报告显示,2024 年,伊朗等受制裁司法管辖区及实体共接收了 158 亿美元加密货币,占所- i( p8 v" Z9 \8 C; f
- x" c- q  c* v( t$ E) w# t$ F
有非法加密货币交易总额的约 39%。+ A& U' u% h% G6 S2 Z

5 F% I0 p. }& a5 U+ \  此外,此次最新制裁出台前,法国、英国和德国已启动 “快速恢复制裁机制”(snapback mechanism),以伊朗蓄意违背 2015 年核协议(该协议曾解除对伊制裁)为由,自动恢复联  N2 ^! x! {) e  E" `4 ^4 w' d1 ?

) \3 O* @6 I  B) X# l合国对伊朗的所有制裁。2 \, ]6 m* {# [/ F- W9 }

7 V1 H$ q; R4 P+ C9 G' m. `  今年早些时候,美国和伊朗曾试图达成一项新的核协议,但自以色列对伊朗核设施及军事基地发动 12 天轰炸,以及美国于 6 月 22 日对伊朗实施轰炸以来,相关谈判便已中止,且
& {( z5 l$ i5 i! q: W- T4 T' Y) }! o$ S7 S* A0 B
至今未重启。3 R# s( I9 z/ }3 S2 F: Z" p
: `4 M/ h1 n) }
avatar
2#
这帮家伙真是想尽办法,就为了绕开制裁,搞各种奇淫技巧啊
avatar
局势紧绷,美伊博弈还在加剧! ~( p( ~. z1 U! W( S* _4 Z1 I
avatar
4#
制裁伊朗也是很凶的啊看着。
avatar
5#
主题回复处广告图案-天策传媒
美国现在是最坏的国家,它的总统就是个无赖
您需要登录后才可以回帖 登录 | 论坛注册

本版积分规则

:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
{:8_286:} {:8_287:} {:8_288:} {:8_289:}
{:8_290:} {:8_291:} {:8_292:} {:8_293:}
{:8_294:} {:8_295:} {:8_296:} {:8_297:}
{:8_298:} {:8_299:} {:8_300:} {:8_301:}
{:8_302:} {:8_303:} {:8_304:} {:8_305:}
{:8_306:} {:8_307:} {:8_308:} {:8_309:}
{:8_310:} {:8_311:} {:8_312:}
{:8_313:} {:8_314:} {:8_315:} {:8_316:}
{:8_317:} {:8_318:} {:8_319:} {:8_320:}
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake:
未有绑定记录
 


Powered by 天策论坛   © 2007-2025 天策论坛 | 小黑屋 | 手机|
1717 : 0