美国财政部建议建立数字资产冻结安全港机制,允许临时冻结可疑资金

DEFI2,01%

Gate News 消息,3 月 8 日,美国财政部根据 GENIUS Act 向国会提交报告,建议明确 DeFi 应承担反洗钱与反恐融资(AML/CFT)义务,并考虑建立针对数字资产的「冻结安全港」(hold law)机制,允许机构在调查可疑交易时临时冻结资产而无需法院命令。报告还披露,加密犯罪规模持续增长,2024 年 FBI 记录的加密诈骗损失达 90 亿美元。

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