UK says crypto firms may be underreporting sanctions violations and facing North Korean hacking
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最新报道：According to a report released by the UK Office of Financial Sanctions Implementation (OFSI), since 2022, UK crypto asset companies are likely to have failed to adequately report violations of financial sanctions, and most of the violations occurred unintentionally, involving direct or indirect transactions with sanctioned individuals or entities. From August 2022, suspected sanctions violations must be reported to OFSI. The report also warns that UK crypto companies face high-risk attacks from North Korean hackers, who often act on behalf of sanctioned parties. The report shows that since 2022, more than 7% of suspected violations reported to OFSI involve crypto asset companies. Since the outbreak of the Russia-Ukraine conflict in 2022, the UK and many other countries have clearly extended the scope of sanctions to the field of cryptocurrency. Currently, there are 55 crypto companies in the UK registered with the Financial Conduct Authority, but the specific number of violating companies has not yet been disclosed.
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