BTC $85,148.31 +0.37%
ETH $2,698.15 +0.63%
BNB $788.44 +2.26%
XRP $1.50 +1.07%
SOL $121.47 +1.80%
TRX $0.3363 +0.04%
DOGE $0.0935 +0.96%
ADA $0.2450 +0.27%
BCH $318.54 +2.31%
LINK $14.07 +1.61%
HYPE $90.25 +2.69%
AAVE $179.76 +0.08%
SUI $1.18 +0.20%
XLM $0.2158 +0.61%
ZEC $1,332.30 +2.17%
AAPL $333.34 +0.04%
AMZN $252.43 +0.22%
GOOGL $344.11 +0.36%
MSFT $517.90 +0.04%
META $729.36 +0.18%
NVDA $234.59 +0.13%
TSLA $371.40 +0.09%
SNDK $1,717.57 +0.11%
INTC $118.93 +0.67%
SPCX $159.16 +0.07%
MU $1,069.15 +0.00%
AMD $632.54 +0.07%
BTC $85,148.31 +0.37%
ETH $2,698.15 +0.63%
BNB $788.44 +2.26%
XRP $1.50 +1.07%
SOL $121.47 +1.80%
TRX $0.3363 +0.04%
DOGE $0.0935 +0.96%
ADA $0.2450 +0.27%
BCH $318.54 +2.31%
LINK $14.07 +1.61%
HYPE $90.25 +2.69%
AAVE $179.76 +0.08%
SUI $1.18 +0.20%
XLM $0.2158 +0.61%
ZEC $1,332.30 +2.17%
AAPL $333.34 +0.04%
AMZN $252.43 +0.22%
GOOGL $344.11 +0.36%
MSFT $517.90 +0.04%
META $729.36 +0.18%
NVDA $234.59 +0.13%
TSLA $371.40 +0.09%
SNDK $1,717.57 +0.11%
INTC $118.93 +0.67%
SPCX $159.16 +0.07%
MU $1,069.15 +0.00%
AMD $632.54 +0.07%

安全:哈薩克斯坦反洗錢機構已阻止總計 7540 萬美元的非法加密交易

2024-08-09 11:42:41

ChainCatcher 消息,据 CryptoNews 報導,哈薩克斯坦反洗錢機構表示,已阻止總計 7540 萬美元的非法加密交易,並確認了 18 起與非法加密交易和挖礦相關的犯罪案件。2024 年,哈薩克斯坦法院已對此類案件作出六項判決,並沒收了總價值 251 萬美元的資產。

此外,該國還嚴格監管加密交易所和挖礦活動,未獲得官方許可的加密交易所和未完成許可程序的挖礦設備將面臨法律制裁。

app_icon
ChainCatcher 與創新者共建Web3世界