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Chainalysis:部分報告可能高估了加密貨幣在恐怖主義融資中的作用

2023-10-19 09:55:16

ChainCatcher 消息,加密分析公司 Chainalysis 發布名為《糾正:估計加密貨幣在恐怖主義融資中的作用的方法不準確》的博文,文章提到,在巴以衝突後收到了很多有關恐怖組織可能如何使用加密貨幣的報告,但一些關於假定用途的報告可能誇大了指標並使用了"有缺陷的分析"。

Chainalysis 認為,分析恐怖主義相關資金的數量和流動有兩個關鍵組成部分:量化恐怖組織直接掌握的資金,並確定促進與恐怖融資相關的資金流動的服務提供商。但這些總額包括與恐怖主義融資沒有明確關係。


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