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Chainalysis: 텔레그램 기반의 중국 네트워크가 암호화폐 세탁 활동의 20%를 차지함

2026-01-27 23:54:05

据 TheDefiant 报道,区块链取证公司 Chainalysis 发布报告表示,2025 년 중국어 네트워크가 암호화폐 세탁 활동 총액 820억 달러의 20%를 차지할 것으로 보이며, 이러한 네트워크는 주로 Telegram 및 관련 "보증" 플랫폼에서 운영됩니다. 2025 년에만 중국어 세탁 네트워크는 160억 달러 이상의 자금을 처리했으며, 이는 하루 약 4400만 달러에 해당하며, 약 1800개의 활성 지갑이 관련되어 있습니다.

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