Disclaimer: Content does not constitute investment advice. Trading involves risks—please invest with caution!

The U.S. Treasury Department imposes sanctions on Iranian exchange BitBank over reported bitcoin tra

2026-09-21 09:31:13

Bookmark

美国财政部因指控伊朗加密货币交易所BitBank向伊斯兰革命卫队转移比特币而对其进行制裁

据美国财政部新闻稿称，美国财政部已对伊朗加密货币交易所BitBank实施制裁。此举源于有关该交易所向伊斯兰革命卫队（IRGC）转移比特币的报告。根据美国制裁法，BitBank被列入制裁名单，切断了其与以美元计价的金融体系的联系，任何与其进行交易的对手方都将面临二级制裁风险。

财政部执法行动所指控的内容

财政部的执法行动将BitBank列为指定对象，认定其为一家与伊朗主要军事和准军事力量——伊斯兰革命卫队存在所谓运营关联的伊朗交易所。美国政府将伊斯兰革命卫队归类为外国恐怖组织。具体的指控核心在于通过该交易所路由的比特币转移至伊斯兰革命卫队，但在发布时，具体交易金额、钱包地址和日期尚未得到独立确认。

应将这些关于比特币转移连接的归因视为媒体报道，而非独立确立的事实。外国资产控制办公室（OFAC）负责管理和执行这些指定措施；根据其发布的先前类似行动的声明，无论基础指控随后是否在法庭上得到裁决，其列入名单的行为均具有即时的法律效力。

Significance of Bitcoin Transfer Allegations for Sanctions Enforcement

Sanctions against cryptocurrency exchanges operating in Iran have become a recurring tool in U.S. enforcement strategy, which has been documented in multiple OFAC press releases targeting Iran-related digital asset channels. The action follows a broader U.S. enforcement push and demonstrates continued U.S. pressure to limit Iran's ability to use digital assets to circumvent financial restrictions.

The allegations specifically state that Bitcoin was transferred to the Islamic Revolutionary Guard Corps, which means that the exchange may have served as a channel for financing by sanctioned entities rather than purely retail activities. Compliance teams of global exchanges and custodians must screen counterparties against OFAC's Specially Designated Nationals (SDN) list;BitBank's designation triggers any U.S. person or platform with U.S. affiliation who holds BitBank-related funds or processes related transactions must comply with mandatory freeze obligations.

Impact on counterparties and compliance teams

Any transaction, over-the-counter, or institutional counterparty that has handled transactions involving BitBank wallets faces higher screening obligations after the Ministry of Finance announced the designation. OFAC has previously sanctioned more than 134 cryptocurrency wallet addresses in related actions, establishing the on-chain address-level enforcement model that typically occurs with exchange designations. Companies with automated transaction monitoring systems should cross-reference any known BitBank deposit or withdrawal addresses with the updated SDN list.

未能冻结涉及新指定实体的交易本身即可构成违反制裁规定，无论意图如何。Nemesis暗网市场行动就是一个例证，OFAC在该行动中指定了49个加密货币钱包，这表明嵌入在指定通知中的地址级标识符在发布当天就成为了整个行业的可执行合规义务。

已确认内容与需官方验证内容

现有报道确立的事实：BitBank被确认为一家伊朗交易所；据报道财政部已采取行动；指控依据涉及向伊斯兰革命卫队转移比特币。

尚未独立确认的事实：引用的具体法律依据（可能是第13224号行政命令或《国际紧急经济权力法》）、交易规模、SDN名单中包含的钱包地址以及指定的生效日期。

合规官员和受影响的用户在采取合规行动之前，应直接查阅官方OFAC SDN名单更新，以获取权威的指定语言、任何一般许可证以及相关标识符的完整列表。

常见问题解答：BitBank、美国财政部制裁及IRGC比特币指控

在此背景下，BitBank是什么？

据报道，BitBank是一家伊朗加密货币交易所，因涉嫌向伊斯兰革命卫队转移比特币而被美国财政部制裁。

为什么与IRGC的联系很重要？

美国政府将伊斯兰革命卫队指定为外国恐怖组织。通过加密货币交易所向IRGC进行所谓财务转移将构成严重的违反美国法律行为，值得OFAC进行指定。

有BitBank暴露风险的用户或企业应该做什么？

检查官方OFAC SDN名单中的BitBank指定条目，审查相关钱包地址，并咨询合格的制裁法律顾问。切勿与指定实体或其已知的基础设施进行交易。

还有什么未得到确认？

交易金额、具体钱包地址、指定中引用的法律依据以及所谓转移的确切时间线，均需从官方财政部文件中获得确认。

免责声明：本文仅供参考，不构成财务或投资建议。加密货币和数字资产市场存在重大风险。在做出决策前，请务必自行研究。

Disclaimer:

All content published on this website, including hyperlinks, related applications, forums, blogs, and other media accounts, originates from third-party platforms and their users. CoinMarketInsight makes no representations or warranties of any kind regarding the website or its content. All blockchain-related data and materials are provided for informational and research purposes only and do not constitute financial, legal, or investment advice. Users and third parties are solely responsible for the content they publish. CoinMarketInsight shall not be liable for any losses arising from the use of this website. You should exercise caution and conduct your own independent research, review, analysis, and verification before making any decisions.

Read Full Article

0.00% 0.00%

Bullish

Bearish

Hot Coins