【英国OFSI：本国加密企业可能存在制裁违规漏报，并面临朝鲜黑客攻击】金色财经报道，英国金融制裁执行办公室（OFSI）发布报告称，自2022年以来，英国加密资产公司很可能存在未充分报告违反金融制裁的行为，违规多为无意中发生，涉及与受制裁个人或实体的直接或间接交易。自2022年8月起，涉疑制裁违规必须向OFSI报告。报告显示，自2022年以来，向OFSI上报的疑似违规案件中，超7%涉及加密资产公司。 报告同时警示，英国加密公司面临来自朝鲜黑客的高风险攻击，这些黑客常代表受制裁方行动。自2022年俄乌冲突爆发后，英国等多国已明确将制裁范围扩展至加密货币领域。目前，英国共有55家加密公司在金融行为监管局注册，但具体违规企业数量尚未披露。
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