BTC $78,319.12 -1.06%
ETH $2,472.02 +0.18%
BNB $699.05 -0.07%
XRP $1.38 -6.45%
SOL $96.46 -1.93%
TRX $0.3355 -1.04%
DOGE $0.0850 -3.87%
ADA $0.2056 -4.38%
BCH $261.57 -2.50%
LINK $11.29 -2.03%
HYPE $81.04 -2.22%
AAVE $123.92 -3.70%
SUI $0.7380 -5.47%
XLM $0.1799 -5.36%
ZEC $781.58 -1.38%
BTC $78,319.12 -1.06%
ETH $2,472.02 +0.18%
BNB $699.05 -0.07%
XRP $1.38 -6.45%
SOL $96.46 -1.93%
TRX $0.3355 -1.04%
DOGE $0.0850 -3.87%
ADA $0.2056 -4.38%
BCH $261.57 -2.50%
LINK $11.29 -2.03%
HYPE $81.04 -2.22%
AAVE $123.92 -3.70%
SUI $0.7380 -5.47%
XLM $0.1799 -5.36%
ZEC $781.58 -1.38%

泰国打击佛牌跨境洗钱网络,非法资金借加密货币等手段掩饰来源

2026-08-03 10:04:44

ChainCatcher 消息,泰国移民局近日发出警告,指出佛牌跨境买卖蓬勃发展的同时,正被灰色资本网络利用为洗钱通道。

从网络赌博、电信诈骗到毒品走私,一些非法所得正通过佛牌买卖、假拍卖、寺庙租赁和加密货币点对点转账等手段,被伪装成合法的商业收入。

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