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BTC 美国对伊朗加密货币交易所BitBank实施制裁，打击其利用比特币规避经济管制的行为
美国政府近期针对伊朗使用比特币及数字资产的行为实施了新的制裁措施，旨在切断支持伊朗政权的金融渠道。这是美国持续施压以破坏伊朗金融网络的一部分。
BitBank被列入美国制裁名单
周四，美国财政部将伊朗的一家加密货币交易所BitBank列入制裁名单，作为其更广泛的遏制伊朗金融运作行动的一部分。当局表示，BitBank协助伊朗实体进行比特币交易，企图绕过美国长期以来的经济制裁。
由美国政府主导的“经济放逐”（Operation Economic Outcast）行动，重点在于施加经济压力，以阻碍伊斯兰共和国伊朗及其支持者构建的金融网络的活动。据报道，总部位于伊朗的BitBank在代表与伊朗政府关联的机构进行比特币转账方面发挥了重要作用。据财政部称，这些交易利用传统银行监管范围之外的去中心化数字货币，增强了伊朗逃避制裁的能力。
In addition to BitBank, the Treasury Department targeted multiple individuals and entities, including Iranian financier Babak Zanjani, software development company Pishtaz Simorgh Electronic Trade Company, and three associates: Hossein Ali Zaker Hossein, Mohammad Mahdi Zaker Hossein and Seyed Adel Heidari.
Since June, Iran's Hormuz Safe Marine Services Authority has reportedly used BitBank to transfer bitcoins to government-controlled organizations.
Treasury Secretary Scott Bessent commented on this: "Today's designation clearly demonstrates that efforts to use cryptocurrencies to fund the Iranian regime do not exceed the jurisdiction of the Office of Foreign Assets Control (OFAC). If you support the Iranian regime, the U.S. Treasury Department will impose sanctions on you."
Crypto Networks and Sanctions Evasion
The Treasury Department described its latest measures as a direct response to Zanjani's system of laundering funds through digital assets. Officials said they intend to expand the scope of their targets to include all domestic and foreign players who are assisting Iran's cryptocurrency-driven financial infrastructure.
In the face of continued U.S. economic sanctions, Iran has adopted digital assets, including Bitcoin, to facilitate cross-border transactions. Earlier this year, the country launched a bitcoin-backed insurance plan to assist its shipping sector.
七月，美国机构冻结了与伊朗政权相关的加密货币，主要以稳定币USDT的形式存在。与去中心化且难以单方面冻结的比特币不同，稳定币发行商保留对其资产的控制权，并在必要时可以阻止转账。
财政部外国资产控制办公室（OFAC）在七月指出，伊朗通过收取穿越战略要地霍尔木兹海峡船只的比特币付款来规避限制。该计划由伊朗经济部发起，名为“霍尔木兹安全”（Hormuz Safe），提供海事服务并接受加密货币支付，试图绕过国际金融禁运。
相关术语简释
- OFAC（外国资产控制办公室）： 隶属于美国财政部的一个部门，负责根据外交政策和国家安全目标执行经济和贸易制裁。
