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国际刑警组织在非洲逮捕 19 名非法使用虚拟资产的嫌疑人,并查获 2.6 亿美元涉恐资金

2025-10-25 09:51:53

ChainCatcher 消息,据 Decrypt 报道,国际刑警组织和非洲刑警组织在一次针对恐怖主义融资及其支持非法活动的联合行动中,在六个非洲国家逮捕了 83 人,其中 19 人因“非法使用”虚拟资产被捕。

为期两个月的行动中,参与国当局筛查了超过 15,000 名相关人员和实体,发现了约 2.6 亿美元的可能与恐怖主义活动相关的法定货币和虚拟货币。目前已缴获约 60 万美元,进一步调查正在进行中,以追踪和追回更多资产。

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