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数字资产调查机构 FlashRescue 联创:2026 年约 2200 万美元赃款流入 HitBTC

2026-07-07 14:44:42

ChainCatcher 消息,据 FlashRescue 联合创始人 Darcy 披露,2026 年已知有约 2200 万美元的赃款流入加密货币交易平台 HitBTC。其指出,在两次配合警方办案的过程中,HitBTC 均拒绝配合调证,多位链上调查员也反映这属于该平台的一贯作风。

他提及,在 Bybit 被盗案中,有高达 368 万美元来自与 DPRK(朝鲜)相关的洗钱网络资金流入了 HitBTC,但该平台同样未配合相关单位展开后续调查。

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