{"id":35667,"date":"2023-03-01T08:58:52","date_gmt":"2023-03-01T07:58:52","guid":{"rendered":"https:\/\/www.investglass.com\/?p=35667"},"modified":"2026-04-17T14:12:54","modified_gmt":"2026-04-17T12:12:54","slug":"ofac-dodaje-adresy-kryptograficzne-jako-identyfikatory-do-swojej-listy-sankcji","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/pl\/ofac-adds-crypto-addresses-as-identifiers-on-its-sanction-list\/","title":{"rendered":"OFAC dodaje adresy kryptograficzne jako identyfikatory na swojej li\u015bcie sankcji"},"content":{"rendered":"

1 lutego Biuro Kontroli Aktyw\u00f3w Zagranicznych (Office of Foreign Asset Control) (OFAC) og\u0142osi\u0142a<\/a>\u00a0egzekwowanie sankcji blokuj\u0105cych wobec kilku os\u00f3b i podmiot\u00f3w w zwi\u0105zku z grup\u0105 unikaj\u0105c\u0105 sankcji, wspieraj\u0105c\u0105 rosyjski kompleks wojskowo-przemys\u0142owy.<\/p>\n\n\n\n

W przypadku jednej z os\u00f3b obj\u0119tych sankcjami OFAC doda\u0142 dwa adresy kryptograficzne jako identyfikatory, jeden adres Ethereum i jeden adres Bitcoin.<\/p>\n\n\n\n

\"blokada\"
Blokada OFAC<\/figcaption><\/figure>\n\n\n\n

OFAC jest pierwsz\u0105 ameryka\u0144sk\u0105 agencj\u0105 rz\u0105dow\u0105, kt\u00f3ra publicznie doda\u0142a adresy kryptowalut do swojej listy sankcji. To bardzo nag\u0142o\u015bnione posuni\u0119cie sygnalizuje, \u017ce OFAC rozszerza zakres egzekwowania sankcji poza tradycyjne systemy bankowe i finansowe, na er\u0119 cyfrow\u0105 - w tym kryptowaluty.<\/p>\n\n\n\n

Ta publiczna akcja egzekwowania prawa podj\u0119ta przez OFAC pokazuje zwi\u0119kszon\u0105 uwag\u0119 na osoby, kt\u00f3re wykorzystuj\u0105 kryptowaluty do nielegalnych dzia\u0142a\u0144 i podkre\u015bla ich podatno\u015b\u0107 na sankcje finansowe. Oczekuje si\u0119, \u017ce podobne dzia\u0142ania egzekucyjne zostan\u0105 podj\u0119te w przysz\u0142o\u015bci, poniewa\u017c OFAC nadal rozszerza swoje wysi\u0142ki w celu monitorowania i egzekwowania sankcji wobec tych, kt\u00f3rzy pr\u00f3buj\u0105 wykorzysta\u0107 waluty cyfrowe do nielegalnych dzia\u0142a\u0144.<\/p>\n\n\n\n

Mo\u017cesz po\u0142\u0105czy\u0107 si\u0119 z Scorechain, naszym partnerem, aby zidentyfikowa\u0107 te portfele. Scorechain zapewnia najbardziej niezawodne i aktualne rozwi\u0105zanie do analizy portfeli na rynku. Z \u0142atwo\u015bci\u0105 monitoruj podejrzane adresy, portfele lub transakcje za pomoc\u0105 naszych rozwi\u0105za\u0144 analitycznych blockchain. Dzi\u0119ki rozwi\u0105zaniom Scorechain mo\u017cesz szybko wykrywa\u0107 dzia\u0142ania przest\u0119pcze zwi\u0105zane z kryptowalutami, aby zapewni\u0107 lepsz\u0105 zgodno\u015b\u0107 z przepisami AML.<\/p>","protected":false},"excerpt":{"rendered":"

On February 1st, the Office of Foreign Asset Control (OFAC)\u00a0announced\u00a0enforcing blocking sanctions on several individuals and entities in relation to a sanction evasion group supporting Russia’s military-industrial complex. For one of the sanctioned individuals, OFAC added two crypto addresses as identifiers, one Ethereum and one Bitcoin address. OFAC is the first US government agency to […]<\/p>\n","protected":false},"author":1,"featured_media":35669,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[409,410],"class_list":["post-35667","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-ofac","tag-ofac-adds-crypto"],"yoast_head":"\nOFAC Adds Crypto Addresses to Sanction List<\/title>\n<meta name=\"description\" content=\"Learn how OFAC\u2019s inclusion of crypto addresses in its sanctions list impacts compliance, crypto tracking, and financial regulations in 2023.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.investglass.com\/pl\/ofac-dodaje-adresy-kryptograficzne-jako-identyfikatory-do-swojej-listy-sankcji\/\" \/>\n<meta property=\"og:locale\" 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