BTC $79,544.27 +0.75%
ETH $2,515.87 +2.25%
BNB $709.00 +1.54%
XRP $1.43 -0.69%
SOL $103.53 +6.61%
TRX $0.3356 -0.72%
DOGE $0.0881 +1.68%
ADA $0.2131 +1.08%
BCH $271.02 +2.24%
LINK $11.70 +3.17%
HYPE $81.87 -0.12%
AAVE $129.24 +1.64%
SUI $0.7625 +0.10%
XLM $0.1860 +0.39%
ZEC $789.35 +0.30%
BTC $79,544.27 +0.75%
ETH $2,515.87 +2.25%
BNB $709.00 +1.54%
XRP $1.43 -0.69%
SOL $103.53 +6.61%
TRX $0.3356 -0.72%
DOGE $0.0881 +1.68%
ADA $0.2131 +1.08%
BCH $271.02 +2.24%
LINK $11.70 +3.17%
HYPE $81.87 -0.12%
AAVE $129.24 +1.64%
SUI $0.7625 +0.10%
XLM $0.1860 +0.39%
ZEC $789.35 +0.30%

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。

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