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前美国官员:CLARITY法案或留加密反洗钱漏洞

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2026-07-02 16:46:04
一名前美国国家安全委员会(NSC)伊朗事务主管表示,《CLARITY法案》可能保留加密资产反洗钱(AML)漏洞,并带来规避制裁风险。

据 NS3 报道,美国财政部金融犯罪执法网络(FinCEN)在5月警告称,伊朗曾利用数字货币规避制裁并支持恐怖组织。
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