图5:从一个虚拟货币地址转移到另一个虚拟货币地址逐渐转移可能会使交易难以追踪19图6:总加密货币市值,反映了波动性的总计市值,2013年3月至2013年10月2023年1023年10月28日图7:国库资产办公室的外国资产控件指定的示例,这些构成者的名称在其中促进了这些构想的行为,这些行为促进了数字宣传的行为34图84。 Sanctions Evasion with Digital Assets 37 Figure 9: Treasury Announcements of Sanctions-Related Financial Settlements with Entities in the Digital Asset Industry 38 Figure 10: U.S. Government Agencies' Reports and Action Plans in Response to a 2022 Executive Order Addressing Illicit Finance and Sanctions Evasion Risks 40 Figure 11: Department of the Treasury's Office of Foreign Asset Controls' Designations for Facilitating Sanctions Evasion with Digital Assets 56
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