BTC $63,384.31 +0.62%
ETH $1,894.69 +0.84%
BNB $603.95 -0.09%
XRP $1.00 -0.11%
SOL $75.45 +0.08%
TRX $0.3325 +0.52%
DOGE $0.0701 +0.47%
ADA $0.1754 -1.26%
BCH $204.94 +0.70%
LINK $9.38 -0.11%
HYPE $59.22 +3.12%
AAVE $85.76 -0.30%
SUI $0.6758 -0.13%
XLM $0.1576 +0.60%
ZEC $509.74 +4.56%
BTC $63,384.31 +0.62%
ETH $1,894.69 +0.84%
BNB $603.95 -0.09%
XRP $1.00 -0.11%
SOL $75.45 +0.08%
TRX $0.3325 +0.52%
DOGE $0.0701 +0.47%
ADA $0.1754 -1.26%
BCH $204.94 +0.70%
LINK $9.38 -0.11%
HYPE $59.22 +3.12%
AAVE $85.76 -0.30%
SUI $0.6758 -0.13%
XLM $0.1576 +0.60%
ZEC $509.74 +4.56%

聯合國警告:非法加密貨幣挖礦成跨國犯罪團伙洗錢“強大工具”

2025-04-21 22:29:48

ChainCatcher 消息,据 Decrypt 報導,聯合國毒品和犯罪辦公室(UNODC)發布的題為《拐點:東南亞詐騙中心、地下錢莊和非法網上市場的全球影響》的報告指出,東南亞跨國犯罪團伙利用非法加密貨幣挖礦、穩定幣及 Telegram 黑市,迅速擴大全球洗錢與詐騙活動,涉及數十億美元,威脅全球安全。

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