因Shelbit等三家公司被美国OFAC制裁, Bithumb将限制其存取款服务
PANews 8月10日消息,韩国交易所 Bithumb 将限制所有涉及 Shelbit、Aban Tether 和 Crypto Home DMCC 的加密货币充值和提现。此前,这三家公司因支持包括伊朗伊斯兰革命卫队在内的恐怖组织或洗钱,而被美国财政部外国资产控制办公室 (OFAC) 列入制裁名单。
Bithumb to restrict deposits/withdrawals for OFAC-sanctioned Shelbit and two others
Korean exchange Bithumb will restrict all crypto deposits and withdrawals involving Shelbit, Aban Tether, and Crypto Home DMCC. These three companies were sanctioned by OFAC for supporting terrorist organizations including Iran's IRGC or money laundering.