BTC $84,607.86 +0.24%
ETH $2,689.62 +0.07%
BNB $777.89 +1.34%
XRP $1.55 +3.17%
SOL $117.44 +2.09%
TRX $0.3402 -0.57%
DOGE $0.0961 +3.84%
ADA $0.2486 +4.61%
BCH $338.08 -0.11%
LINK $13.31 +8.07%
HYPE $92.40 -1.69%
AAVE $147.66 +6.75%
SUI $1.01 +5.61%
XLM $0.2193 +8.77%
ZEC $1,552.61 +2.97%
AAPL $335.92 -0.24%
AMZN $249.26 +0.35%
GOOGL $341.84 +0.81%
MSFT $496.57 -0.76%
META $776.09 +4.83%
NVDA $224.01 -0.49%
TSLA $378.42 -0.33%
SNDK $1,756.88 -3.03%
INTC $127.00 +4.17%
SPCX $147.97 -0.60%
MU $1,076.02 +0.68%
AMD $629.60 +2.84%
BTC $84,607.86 +0.24%
ETH $2,689.62 +0.07%
BNB $777.89 +1.34%
XRP $1.55 +3.17%
SOL $117.44 +2.09%
TRX $0.3402 -0.57%
DOGE $0.0961 +3.84%
ADA $0.2486 +4.61%
BCH $338.08 -0.11%
LINK $13.31 +8.07%
HYPE $92.40 -1.69%
AAVE $147.66 +6.75%
SUI $1.01 +5.61%
XLM $0.2193 +8.77%
ZEC $1,552.61 +2.97%
AAPL $335.92 -0.24%
AMZN $249.26 +0.35%
GOOGL $341.84 +0.81%
MSFT $496.57 -0.76%
META $776.09 +4.83%
NVDA $224.01 -0.49%
TSLA $378.42 -0.33%
SNDK $1,756.88 -3.03%
INTC $127.00 +4.17%
SPCX $147.97 -0.60%
MU $1,076.02 +0.68%
AMD $629.60 +2.84%

巴拉圭禁毒局举办研讨会,强化执法打击利用加密货币犯罪的组织

2026-03-19 18:59:41

ChainCatcher 消息,据 CriptoNoticias 报道,巴拉圭国家禁毒秘书处(Senad)联合美国律师协会法治倡议组织及检察院高等研究所,在亚松森 Sheraton 酒店举办题为"瓦解犯罪与恐怖主义金融网络"的研讨会,旨在强化安全执法人员识别和打击利用比特币(BTC)及其他加密货币进行资金隐匿的犯罪组织的技术能力。

研讨会重点分析了三国边境地区跨国犯罪网络向数字化转移的趋势,并涉及与真主党相关融资网络的"Trapiche 行动"案例。玻利维亚警察总指挥官 Mirko Sokol 将军在会上披露,乌拉圭毒枭 Sebastián Marset 被捕后,其住所未发现大量现金,相关交易主要通过加密货币进行。

巴拉圭税务总局(DNIT)已于 3 月 11 日发布第 47/26 号决议,要求加密货币交易平台详细报告每笔交易信息,包括钱包地址、所用网络及交易哈希值。

app_icon
ChainCatcher 与创新者共建Web3世界