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韓國虛擬貨幣交易所與柬埔寨犯罪組織資金往來激增 1400 倍

2025-10-27 21:06:45

ChainCatcher 消息,据韓聯社報導,韓國國會調查發現,國內五大虛擬貨幣交易所與被美英制裁的柬埔寨"後易元集團"間的資金往來從 2023 年的 922 萬韓元激增至 2024 年的 128 億韓元,增長近 1400 倍。交易主要通過美元穩定幣泰達幣 (USDT) 進行,其中 Bithumb 交易所佔比最大。

韓國政府正考慮對柬埔寨犯罪組織實施金融制裁,以遏制可能的資金洗錢活動。部分交易所已於今年 3-5 月切斷與該組織的往來。

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