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報告 :2020 年至今犯罪分子利用 DEX、跨鏈橋等洗錢近 40 億美元

2022-10-04 21:23:15

鏈捕手消息,線上分析公司 Elliptic 發布的《2022年跨鏈犯罪報告》報告顯示,2020 年以來,網路犯罪分子利用去中心化交易所(DEX)、跨鏈橋和非 KYC 交易所服務(代幣互換)轉移了近 40 億美元與非法活動有關的資金。

據悉,去中心化交易所、跨鏈橋、非 KYC 交易所服務分別為 12 億美元、7.5 億美元、12 億美元的非法所得資產提供了便利。(來源鏈接)

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