BTC $79,136.39 +1.08%
ETH $2,499.01 +1.28%
BNB $754.26 +0.95%
XRP $1.43 +3.62%
SOL $104.49 +1.78%
TRX $0.3389 +0.44%
DOGE $0.0903 +1.38%
ADA $0.2206 +2.15%
BCH $258.91 +0.73%
LINK $12.57 -0.19%
HYPE $86.57 +3.28%
AAVE $129.69 -0.79%
SUI $0.8207 +1.06%
XLM $0.1898 +0.53%
ZEC $1,225.83 +8.76%
BTC $79,136.39 +1.08%
ETH $2,499.01 +1.28%
BNB $754.26 +0.95%
XRP $1.43 +3.62%
SOL $104.49 +1.78%
TRX $0.3389 +0.44%
DOGE $0.0903 +1.38%
ADA $0.2206 +2.15%
BCH $258.91 +0.73%
LINK $12.57 -0.19%
HYPE $86.57 +3.28%
AAVE $129.69 -0.79%
SUI $0.8207 +1.06%
XLM $0.1898 +0.53%
ZEC $1,225.83 +8.76%

Chainalysis:2024年加密犯罪或超 510 亿美元

2025-02-27 23:59:38

ChainCatcher 消息,据 Cointelegraph 报道,Chainalysis 发布的 2025 年“加密犯罪报告”显示,加密犯罪已进入由人工智能驱动的骗局、稳定币洗钱和高效的网络集团主导的专业化时代,过去一年的非法交易额达到 510 亿美元,打破了之前的记录。

初步估计显示,2024 年加密犯罪有所下降。但更深入的分析表明情况并非如此:犯罪分子采用了先进的洗钱技术,以稳定币、DeFi 和人工智能驱动的欺骗为依托,造成了犯罪减少的假象。

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