Chainalysis：基於 Telegram 的中文網絡佔加密貨幣洗錢活動的 20%
Jan 27, 2026 23:54:05
Chia sẻ để 
ChainCatcher 消息，据 TheDefiant 報導，區塊鏈取證公司 Chainalysis 發佈報告表示，2025 年中文網絡約占加密貨幣洗錢活動總額 820 億美元的 20%，這些網絡主要在 Telegram 和相關的"擔保"平台上運行。僅在 2025 年，中文洗錢網絡就處理了超過 160 億美元的資金，相當於每天約 4400 萬美元，涉及約 1800 個活躍錢包。
Dự án liên quan
Tin tức mới nhất
B.AI launches globally, introducing infrastructure for autonomous AI agents to advance AGI
Cointelegraph
Apr 9, 2026 23:26:43
Biconomy, Ethereum Foundation Unveil Execution Standard for AI Agents
The Defiant
Apr 9, 2026 00:23:20
MEXC Appoints Vugar Usi as CEO to Drive Global 'Infinite Opportunities' Vision
PRNewswire
Apr 8, 2026 18:45:00
Whale.io Launches the First AI Agent MCP for Crypto Casino
Chainwire
Apr 8, 2026 03:19:56
TRON Network integrated into Hyperlane, expanding interoperability to over 150 chains
Cointelegraph
Apr 8, 2026 00:00:00
