BTC $78,726.37 +0.58%
ETH $2,489.44 +2.51%
BNB $700.73 +1.40%
XRP $1.39 -2.57%
SOL $97.43 +1.13%
TRX $0.3358 -0.50%
DOGE $0.0858 +0.03%
ADA $0.2079 -0.66%
BCH $264.33 +0.45%
LINK $11.39 +1.20%
HYPE $80.72 +2.37%
AAVE $124.59 -0.99%
SUI $0.7452 -0.74%
XLM $0.1811 -1.47%
ZEC $785.13 +2.36%
BTC $78,726.37 +0.58%
ETH $2,489.44 +2.51%
BNB $700.73 +1.40%
XRP $1.39 -2.57%
SOL $97.43 +1.13%
TRX $0.3358 -0.50%
DOGE $0.0858 +0.03%
ADA $0.2079 -0.66%
BCH $264.33 +0.45%
LINK $11.39 +1.20%
HYPE $80.72 +2.37%
AAVE $124.59 -0.99%
SUI $0.7452 -0.74%
XLM $0.1811 -1.47%
ZEC $785.13 +2.36%

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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