BTC $64,078.55 +0.44%
ETH $1,791.59 +1.18%
BNB $573.59 +0.19%
XRP $1.10 -0.28%
SOL $77.56 -1.49%
TRX $0.3299 -0.50%
DOGE $0.0741 +0.73%
ADA $0.1663 -0.94%
BCH $244.23 +2.04%
LINK $7.96 +2.14%
HYPE $67.25 -0.84%
AAVE $94.72 +2.45%
SUI $0.7322 +1.48%
XLM $0.1904 +0.67%
ZEC $501.13 +3.15%
BTC $64,078.55 +0.44%
ETH $1,791.59 +1.18%
BNB $573.59 +0.19%
XRP $1.10 -0.28%
SOL $77.56 -1.49%
TRX $0.3299 -0.50%
DOGE $0.0741 +0.73%
ADA $0.1663 -0.94%
BCH $244.23 +2.04%
LINK $7.96 +2.14%
HYPE $67.25 -0.84%
AAVE $94.72 +2.45%
SUI $0.7322 +1.48%
XLM $0.1904 +0.67%
ZEC $501.13 +3.15%

聯合國警告:非法加密貨幣挖礦成跨國犯罪團伙洗錢“強大工具”

2025-04-21 22:29:48
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ChainCatcher 消息,据 Decrypt 報導,聯合國毒品和犯罪辦公室(UNODC)發布的題為《拐點:東南亞詐騙中心、地下錢莊和非法網上市場的全球影響》的報告指出,東南亞跨國犯罪團伙利用非法加密貨幣挖礦、穩定幣及 Telegram 黑市,迅速擴大全球洗錢與詐騙活動,涉及數十億美元,威脅全球安全。

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