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Chainalysis:Telegramに基づく中国語ネットワークは暗号通貨のマネーロンダリング活動の20%を占めている。

2026-01-27 23:54:05

据 TheDefiant 报道,区块链取证公司 Chainalysis 发布报告表示,2025 年中文网络约占加密货币洗钱活动总额 820 亿美元的 20%,这些网络主要在 Telegram 和相关的"担保"平台上运行。仅在 2025 年,中文洗钱网络就处理了超过 160 亿美元的资金,相当于每天约 4400 万美元,涉及约 1800 个活跃钱包。

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