BTC $63,031.34 +0.16%
ETH $1,882.44 +0.18%
BNB $610.57 +0.74%
XRP $1.00 +0.50%
SOL $75.47 +0.56%
TRX $0.3313 -0.41%
DOGE $0.0698 +0.05%
ADA $0.1778 -1.18%
BCH $203.48 +0.18%
LINK $9.57 +6.62%
HYPE $57.17 +2.65%
AAVE $86.59 +0.66%
SUI $0.6808 +0.28%
XLM $0.1578 -0.78%
ZEC $489.21 -0.60%
BTC $63,031.34 +0.16%
ETH $1,882.44 +0.18%
BNB $610.57 +0.74%
XRP $1.00 +0.50%
SOL $75.47 +0.56%
TRX $0.3313 -0.41%
DOGE $0.0698 +0.05%
ADA $0.1778 -1.18%
BCH $203.48 +0.18%
LINK $9.57 +6.62%
HYPE $57.17 +2.65%
AAVE $86.59 +0.66%
SUI $0.6808 +0.28%
XLM $0.1578 -0.78%
ZEC $489.21 -0.60%

Chainalysis:2024年加密犯罪或超 510 亿美元

2025-02-27 23:59:38

ChainCatcher 消息,据 Cointelegraph 报道,Chainalysis 发布的 2025 年“加密犯罪报告”显示,加密犯罪已进入由人工智能驱动的骗局、稳定币洗钱和高效的网络集团主导的专业化时代,过去一年的非法交易额达到 510 亿美元,打破了之前的记录。

初步估计显示,2024 年加密犯罪有所下降。但更深入的分析表明情况并非如此:犯罪分子采用了先进的洗钱技术,以稳定币、DeFi 和人工智能驱动的欺骗为依托,造成了犯罪减少的假象。

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