dYdX已屏蔽与Tornado Cash有资金关联的相关账户

This article is not available in the current language yet. Showing the original version.

PANews 8月11日消息,据官方公告,去中心化衍生品平台dYdX表示,长期以来一直利用合规供应商来扫描和标记dYdX托管匹配引擎上的账户,这些帐户与可能从事勒索、恶意软件、已知罪犯等有关联。

由于近期合规供应商标记的帐户显着增加,这些账户随后被dYdX屏蔽。因为账户资金的一部分可能与Tornado Cash有关联,而美国财政部海外资产控制办公室(OFAC)将Tornado Cash纳入制裁名单(SDN)中。

Share to:

Author: PA一线

This content is for market information only and is not investment advice.

Follow PANews official accounts, navigate bull and bear markets together
PANews APP
Bitcoin treasury firm Hyperscale Data receives $26.6 million in litigation settlement to further improve liquidity.
PANews Newsflash