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韩国虚拟货币交易所与柬埔寨犯罪组织资金往来激增 1400 倍

2025-10-27 21:06:45

ChainCatcher 消息,据韩联社报道,韩国国会调查发现,国内五大虚拟货币交易所与被美英制裁的柬埔寨“后易元集团”间的资金往来从 2023 年的 922 万韩元激增至 2024 年的 128 亿韩元,增长近 1400 倍。交易主要通过美元稳定币泰达币 (USDT) 进行,其中 Bithumb 交易所占比最大。

韩国政府正考虑对柬埔寨犯罪组织实施金融制裁,以遏制可能的资金洗钱活动。部分交易所已于今年 3-5 月切断与该组织的往来。

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