BTC $78,809.57 +0.50%
ETH $2,496.14 +2.31%
BNB $704.19 +1.57%
XRP $1.41 -1.43%
SOL $101.01 +4.88%
TRX $0.3356 +0.10%
DOGE $0.0868 +1.23%
ADA $0.2110 +0.72%
BCH $268.00 +0.62%
LINK $11.55 +2.68%
HYPE $81.62 +1.69%
AAVE $126.05 +0.00%
SUI $0.7593 +0.26%
XLM $0.1840 +1.02%
ZEC $803.82 +4.39%
BTC $78,809.57 +0.50%
ETH $2,496.14 +2.31%
BNB $704.19 +1.57%
XRP $1.41 -1.43%
SOL $101.01 +4.88%
TRX $0.3356 +0.10%
DOGE $0.0868 +1.23%
ADA $0.2110 +0.72%
BCH $268.00 +0.62%
LINK $11.55 +2.68%
HYPE $81.62 +1.69%
AAVE $126.05 +0.00%
SUI $0.7593 +0.26%
XLM $0.1840 +1.02%
ZEC $803.82 +4.39%

报告 :2020 年至今犯罪分子利用 DEX、跨链桥等洗钱近 40 亿美元

2022-10-04 21:23:15

链捕手消息,在线分析公司 Elliptic 发布的《2022年跨链犯罪报告》报告显示,2020 年以来,网络犯罪分子利用去中心化交易所(DEX)、跨链桥和非 KYC 交易所服务(代币互换)转移了近 40 亿美元与非法活动有关的资金。

据悉,去中心化交易所、跨链桥、非 KYC 交易所服务分别为 12 亿美元、7.5亿美元、12亿美元的非法所得资产提供了便利。

app_icon
ChainCatcher Building the Web3 world with innovations.