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BTC $85,129.87 +0.61%
ETH $2,701.89 +0.78%
BNB $788.13 +2.97%
XRP $1.50 +0.96%
SOL $121.00 +1.41%
TRX $0.3350 -0.09%
DOGE $0.0932 +0.73%
ADA $0.2457 +0.65%
BCH $318.52 +2.20%
LINK $14.07 +0.48%
HYPE $90.55 +2.66%
AAVE $182.30 +0.99%
SUI $1.17 +1.75%
XLM $0.2166 +1.10%
ZEC $1,331.40 +1.14%
AAPL $333.49 +0.04%
AMZN $252.34 +0.18%
GOOGL $344.14 +0.13%
MSFT $517.87 +0.01%
META $729.62 +0.25%
NVDA $234.59 +0.13%
TSLA $371.35 +0.14%
SNDK $1,715.55 -0.03%
INTC $118.30 +0.12%
SPCX $159.02 +0.04%
MU $1,067.73 -0.07%
AMD $633.33 +0.05%

미 재무부 금융범죄 단속 네트워크: 암호 자산이 멕시코 마약 밀매 활동을 지원하는 데 광범위하게 사용됨

2024-06-21 10:25:56

ChainCatcher 메시지에 따르면, CoinDesk의 보도에 의하면, 미국 재무부 금융 범죄 단속 네트워크(FinCEN)는 최근 암호 자산이 멕시코 마약 밀매 활동(불법 펜타닐 밀매)을 지원하는 데 광범위하게 사용되고 있다고 밝혔습니다. 여기에는 비트코인, 이더리움, 모네로 및 USDT가 포함되며, 미국 금융 회사들은 이러한 위험한 마약을 생산하는 범죄 조직 네트워크에 주의해야 합니다.

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