BTC $77,116.23 -0.19%
ETH $2,383.29 -1.23%
BNB $686.60 +0.85%
XRP $1.35 +0.26%
SOL $99.89 +0.18%
TRX $0.3248 +0.79%
DOGE $0.0813 -0.04%
ADA $0.1991 +1.90%
BCH $243.52 -0.49%
LINK $11.08 -0.88%
HYPE $81.61 -1.10%
AAVE $126.84 -0.13%
SUI $0.7437 +3.51%
XLM $0.1747 -0.15%
ZEC $814.92 -1.44%
BTC $77,116.23 -0.19%
ETH $2,383.29 -1.23%
BNB $686.60 +0.85%
XRP $1.35 +0.26%
SOL $99.89 +0.18%
TRX $0.3248 +0.79%
DOGE $0.0813 -0.04%
ADA $0.1991 +1.90%
BCH $243.52 -0.49%
LINK $11.08 -0.88%
HYPE $81.61 -1.10%
AAVE $126.84 -0.13%
SUI $0.7437 +3.51%
XLM $0.1747 -0.15%
ZEC $814.92 -1.44%

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

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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