BTC $81,265.11 -0.13%
ETH $2,395.83 +0.21%
BNB $740.14 +1.19%
XRP $1.30 -0.19%
SOL $103.47 -0.04%
TRX $0.3299 +0.59%
DOGE $0.0791 +0.56%
ADA $0.2138 +0.86%
BCH $283.33 +3.41%
LINK $11.88 -0.58%
HYPE $77.48 -0.09%
AAVE $146.66 -0.32%
SUI $0.9732 -0.24%
XLM $0.1744 -0.40%
ZEC $1,220.20 +0.47%
AAPL $347.80 -0.18%
AMZN $248.82 -0.98%
GOOGL $321.70 -1.11%
MSFT $524.10 +0.51%
META $641.28 -0.81%
NVDA $211.78 -0.64%
TSLA $372.62 -0.33%
SNDK $1,243.84 +0.33%
INTC $87.03 +2.17%
SPCX $148.06 +1.29%
MU $881.26 +3.79%
AMD $518.37 +1.88%
BTC $81,265.11 -0.13%
ETH $2,395.83 +0.21%
BNB $740.14 +1.19%
XRP $1.30 -0.19%
SOL $103.47 -0.04%
TRX $0.3299 +0.59%
DOGE $0.0791 +0.56%
ADA $0.2138 +0.86%
BCH $283.33 +3.41%
LINK $11.88 -0.58%
HYPE $77.48 -0.09%
AAVE $146.66 -0.32%
SUI $0.9732 -0.24%
XLM $0.1744 -0.40%
ZEC $1,220.20 +0.47%
AAPL $347.80 -0.18%
AMZN $248.82 -0.98%
GOOGL $321.70 -1.11%
MSFT $524.10 +0.51%
META $641.28 -0.81%
NVDA $211.78 -0.64%
TSLA $372.62 -0.33%
SNDK $1,243.84 +0.33%
INTC $87.03 +2.17%
SPCX $148.06 +1.29%
MU $881.26 +3.79%
AMD $518.37 +1.88%
first_img

Chainalysis: 텔레그램 기반의 중국 네트워크가 암호화폐 세탁 활동의 20%를 차지함

2026-01-27 23:54:05

据 TheDefiant 报道,区块链取证公司 Chainalysis 发布报告表示,2025 년 중국어 네트워크가 암호화폐 세탁 활동 총액 820억 달러의 20%를 차지할 것으로 보이며, 이러한 네트워크는 주로 Telegram 및 관련 "보증" 플랫폼에서 운영됩니다. 2025 년에만 중국어 세탁 네트워크는 160억 달러 이상의 자금을 처리했으며, 이는 하루 약 4400만 달러에 해당하며, 약 1800개의 활성 지갑이 관련되어 있습니다.

app_icon
ChainCatcher Building the Web3 world with innovations.