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AMD $541.32 -0.15%
BTC $82,325.48 +0.66%
ETH $2,418.73 +1.44%
BNB $732.57 +0.91%
XRP $1.32 +1.81%
SOL $106.16 +2.33%
TRX $0.3304 -0.45%
DOGE $0.0806 +2.34%
ADA $0.2206 +2.30%
BCH $275.51 -0.57%
LINK $12.19 +2.39%
HYPE $80.17 +2.49%
AAVE $153.43 +3.43%
SUI $1.01 +2.10%
XLM $0.1782 +1.52%
ZEC $1,204.25 +8.10%
AAPL $342.76 -0.79%
AMZN $263.39 +2.15%
GOOGL $344.50 +0.08%
MSFT $530.79 -0.41%
META $688.39 -0.97%
NVDA $216.46 +0.24%
TSLA $372.86 +3.33%
SNDK $1,375.91 -0.08%
INTC $91.69 -2.07%
SPCX $146.26 -1.42%
MU $907.67 -0.08%
AMD $541.32 -0.15%

미 재무부 금융범죄 단속 네트워크: 암호 자산이 멕시코 마약 밀매 활동을 지원하는 데 광범위하게 사용됨

2024-06-21 10:25:56

ChainCatcher 메시지에 따르면, CoinDesk의 보도에 의하면, 미국 재무부 금융 범죄 단속 네트워크(FinCEN)는 최근 암호 자산이 멕시코 마약 밀매 활동(불법 펜타닐 밀매)을 지원하는 데 광범위하게 사용되고 있다고 밝혔습니다. 여기에는 비트코인, 이더리움, 모네로 및 USDT가 포함되며, 미국 금융 회사들은 이러한 위험한 마약을 생산하는 범죄 조직 네트워크에 주의해야 합니다.

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