Scott Bessent
美国财政部制裁8家加拿大货币服务公司，指其协助伊朗规避制裁
美国财政部对8家加拿大货币服务公司实施制裁，指其协助受制裁伊朗实体进行法币、里亚尔与数字资产兑换及跨境交易，并悬赏最高2000万美元征集伊朗核计划信息。
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The U.S. Department of the Treasury is responsible for managing the federal government's finances and resources, economic and financial policy, and activities related to maintaining the integrity of the financial system and national security.
Compare disclosed information with later public developments, and separate opinion, project statements, and verifiable facts.
美国财政部对8家加拿大货币服务公司实施制裁，指其协助受制裁伊朗实体进行法币、里亚尔与数字资产兑换及跨境交易，并悬赏最高2000万美元征集伊朗核计划信息。
美国财政部正审查四家能源企业购买或租赁约50艘受制裁油轮的申请，可能逐案授权，但尚未作出最终决定。措施能否增加有效运力并压低油价仍不确定。
BlockBeats援引TradingBeats称，俄罗斯和伊朗分别占MEXC流量10.55%和4.86%。报道称，FinCEN已下令限制美国金融机构处理涉及MEXC的转账，禁令将在刊登《联邦公报》30天后生效。
美国财政部据报对太子集团关联的4名个人及41家实体实施新一轮制裁，并制裁一名涉嫌组织数字资产诈骗的马来西亚籍人士。
SlowMist称，朝鲜IT劳工网络通过虚假身份、境外协助和多层资金中介运作，相关制裁地址与Bybit、HTX存款地址存在资金往来。
美国财政部公布本季度再融资安排，规模为1250亿美元，并计划发行十年期和30年期国债。拍卖规模指引删除“至少”一词。
PANews援引CoinDesk称，莫斯科交易所计划自12月1日起上线比特币、以太坊和USDT交易，并设投资者测试和购买额度规则。
BlockBeats says that SpaceX President Gwynne Shotwell and her husband donated more than 2000000 shares of SpaceX stock, which will be allocated on December to eligible children’s accounts; the first tranche of shares is being transferred to custodial accounts.
a16z Frontier、DeFi Education Fund and Uniswap jointly submitted a comment letter opposing the Illinois Digital Asset Tax Act and proposed rules, arguing that they could classify DEX as brokers responsible for collecting taxes.
The U.S. government raised 11 through Treasury auctions this week, totaling 839000000000 USD, exceeding last year’s same-period record. Approximately 106000000000 USD was new borrowing, while the remainder was mainly used to repay maturing debt.
U.S. Treasury announces sanctions against 10 individuals and 1 entities, alleging that they generated revenue for North Korea’s weapons programs through IT worker fraud and cryptocurrency exchanges.
U.S. Treasury Secretary Bessent said that even if Congress takes no action, the Treasury will work to coordinate the SEC and CFTC cryptocurrency regulatory frameworks.
U.S. Treasury Secretary Scott Bessent stated that digital assets and USD stablecoins could strengthen USD's global dominance and provide new sources of financing for the U.S. government. He also said that the Treasury Department could work with SEC、CFTC to advance regulation.
PANews reported that the U.S. Treasury plans to repurchase up to 6000000000 USD longer-term bonds on Tuesday.
The U.S. Treasury Department has issued proposed rules to implement the COINS Act, proposing to expand restrictions on outbound investments in sensitive technology sectors in countries of concern.AI, semiconductors, and biotechnology may face stricter regulation.
According to CoinDesk, Trump plans to present the government's actions against overseas organizations using cryptocurrency for fraud at a White House cybercrime event. The White House said it has frozen approximately 833000000 USD related crypto assets and seized 503 fraudulent websites.
MiraclePlus said certain of its entities were placed on a U.S. sanctions list and denied investing in Shanghai Zhisuan Technology, adding that it is communicating with relevant parties. The report also lists contrary investment records described by the U.S. Department of State and court documents.
The report says that the U.S. Department of the Treasury October 19 placed MiraclePlus and several affiliated entities on its sanctions list, citing the trade-secret theft case involving former Google engineer Ding Linwei. The report also says that the relevant entities may wind down existing transactions under a transitional license before January 19, 2027.
The Blockchain Association has submitted comments on the U.S. Treasury Department's proposed rules implementing Article GENIUS of the 3 Act, supporting the overall direction while calling for clarity on service providers, knowing participation, and requirements for foreign issuers.
Tether CEO Paolo Ardoino responded to a senator's questions over its sanctions compliance, stating that the company froze relevant addresses an average of 4 weeks before formal sanctions. Tether said Iran-related stablecoin transaction volume has declined by 94%。
