BTC $77,869.39 -1.82%
ETH $2,440.92 -1.48%
BNB $696.04 -0.47%
XRP $1.37 -6.99%
SOL $95.55 -2.95%
TRX $0.3343 -2.05%
DOGE $0.0839 -5.90%
ADA $0.2028 -5.93%
BCH $259.11 -3.23%
LINK $11.15 -3.32%
HYPE $79.73 -2.09%
AAVE $121.70 -5.93%
SUI $0.7316 -7.18%
XLM $0.1781 -6.73%
ZEC $759.45 -6.19%
BTC $77,869.39 -1.82%
ETH $2,440.92 -1.48%
BNB $696.04 -0.47%
XRP $1.37 -6.99%
SOL $95.55 -2.95%
TRX $0.3343 -2.05%
DOGE $0.0839 -5.90%
ADA $0.2028 -5.93%
BCH $259.11 -3.23%
LINK $11.15 -3.32%
HYPE $79.73 -2.09%
AAVE $121.70 -5.93%
SUI $0.7316 -7.18%
XLM $0.1781 -6.73%
ZEC $759.45 -6.19%

欧洲刑警组织:房地产、奢侈品和现金密集型企业是欧盟主要犯罪网络的主要洗钱工具

2024-04-24 16:50:56

ChainCatcher 消息,欧洲刑警组织(Europol)数据表明,房地产、奢侈品和现金密集型企业是欧盟主要犯罪网络的主要洗钱工具,加密货币只占较小比例,纳斯达克和美国财政部的报告表明,传统行业和数字资产领域的非法资金数量差距巨大,后者只占总数的一小部分。

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