アメリカ財務省は、機関が疑わしい資金を一時的に凍結できるデジタル資産「フリーズ・セーフハーバー」メカニズムの設立を提案しました。
Mar 8, 2026 08:52:02
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据 Galaxy Research 研究主管 Alex Thorn，美国财政部根据 GENIUS Act 向国会提交报告，建议明确 DeFi 应承担反洗钱与反恐融资（AML/CFT）义务，并考虑建立针对数字资产的"hold law"安全港机制，允许机构在调查可疑交易时临时冻结资产而无需法院命令。
报告还披露，加密犯罪规模持续增长，例如 2024 年 FBI 记录的加密诈骗损失达 90 亿美元。
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