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國際刑警組織在非洲逮捕 19 名非法使用虛擬資產的嫌疑人,並查獲 2.6 億美元涉恐資金

2025-10-25 09:51:53

ChainCatcher 消息,据 Decrypt 報導,國際刑警組織和非洲刑警組織在一次針對恐怖主義融資及其支持非法活動的聯合行動中,在六個非洲國家逮捕了 83 人,其中 19 人因"非法使用"虛擬資產被捕。

為期兩個月的行動中,參與國當局篩查了超過 15,000 名相關人員和實體,發現了約 2.6 億美元的可能與恐怖主義活動相關的法定貨幣和虛擬貨幣。目前已繳獲約 60 萬美元,進一步調查正在進行中,以追蹤和追回更多資產。

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