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[lastpost] => 2765058 沪深北三大交易所就三项应用指南征意见 为可持续发展信披提供“说明书” 1758143983 Lhrlhrgo
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[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）
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0 K+ g( b. J; \. d1 B% L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，* p0 \0 o9 l2 \- C+ u
9 q5 V$ e) a" O6 v- v最终用于为伊朗ZF及军方提供资金支持。
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0 @2 y+ W, e E& c' M3 R( Q- h 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
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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。; M9 p+ _; q5 s* Y7 L/ a( {: T
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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。
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9 [5 h5 E$ x% f: d/ z 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5 q3 d4 v; q. H" o
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键金融渠道”。
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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
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* T% |/ J" m; g6 r出口降至零”，同时明确 “绝不能允许伊朗获取或研发核武器”。
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. x U: ~) S- B$ P0 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。7 ^, g" h, ]2 `- _- `2 }
; n6 N; Y* a$ G 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) F( l) k6 ^9 ^- w
! L8 ~# Z% q/ d! a( p& ^/ l9 a6 B有非法加密货币交易总额的约 39%。( Y x6 N6 f3 \% A0 B
8 D1 w; {& k3 o* z, E 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
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合国对伊朗的所有制裁。
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/ X1 M+ x/ \: S4 ~6 N, L' L 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
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# a0 @& a% w* p$ S至今未重启。: o# b1 {+ n, T( R }) A
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局势紧绷，美伊博弈还在加剧
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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 |
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