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评论:Gretytak称《数字资产市场清晰法案》存五大反腐漏洞需国会补齐

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2026-06-09 15:31:38
美国参议院推进的《数字资产市场清晰法案》(Digital Asset Market Clarity Act)在反洗钱、制裁与利益冲突方面存在五大漏洞,可能使美国暴露于洗钱、规避制裁及政府高层利益冲突风险。 据CoinDesk报道,作者Scott Gretytak点名DeFi监管缺口、“Tornado Cash”工具漏洞、稳定币监管缺口、跨境司法辖区套利以及伦理与利益冲突问题,并称应赋予财政部OFAC更明确权限、要求稳定币发行方加强生态监测,同时限制公职人员及直系亲属持有或推广数字资产项目。
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