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BCH $456.40 +3.70%
LINK $9.52 +3.05%
HYPE $43.74 -1.88%
AAVE $114.98 +8.45%
SUI $1.00 +4.40%
XLM $0.1686 +6.90%
ZEC $341.42 -1.42%

Chainalysis:2024年加密犯罪或超 510 亿美元

2025-02-27 23:59:38
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ChainCatcher 消息,据 Cointelegraph 报道,Chainalysis 发布的 2025 年“加密犯罪报告”显示,加密犯罪已进入由人工智能驱动的骗局、稳定币洗钱和高效的网络集团主导的专业化时代,过去一年的非法交易额达到 510 亿美元,打破了之前的记录。

初步估计显示,2024 年加密犯罪有所下降。但更深入的分析表明情况并非如此:犯罪分子采用了先进的洗钱技术,以稳定币、DeFi 和人工智能驱动的欺骗为依托,造成了犯罪减少的假象。

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