BTC $78,532.91 -0.65%
ETH $2,462.94 -0.08%
BNB $700.98 +0.38%
XRP $1.39 -5.06%
SOL $97.08 -0.84%
TRX $0.3351 -1.69%
DOGE $0.0852 -3.71%
ADA $0.2063 -3.53%
BCH $261.42 -1.66%
LINK $11.32 -1.51%
HYPE $80.86 -0.47%
AAVE $124.34 -2.77%
SUI $0.7438 -4.48%
XLM $0.1802 -5.17%
ZEC $778.97 -2.08%
BTC $78,532.91 -0.65%
ETH $2,462.94 -0.08%
BNB $700.98 +0.38%
XRP $1.39 -5.06%
SOL $97.08 -0.84%
TRX $0.3351 -1.69%
DOGE $0.0852 -3.71%
ADA $0.2063 -3.53%
BCH $261.42 -1.66%
LINK $11.32 -1.51%
HYPE $80.86 -0.47%
AAVE $124.34 -2.77%
SUI $0.7438 -4.48%
XLM $0.1802 -5.17%
ZEC $778.97 -2.08%

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。

Thẻ liên quan
Thẻ liên quan
app_icon
ChainCatcher Building the Web3 world with innovations.