ChainCatcher 消息,据 Cointelegraph 报道,AMLBot 首席执行官 Slava Demchuk 指出,2025 年上半年亚洲地区加密货币相关犯罪损失已超 15 亿美元,超过 2024 年全年水平。分析显示,东南亚地区未授权场外交易柜台及移动支付通道成为新型洗钱工具。
报告建议区块链分析公司需建立区域化风险数据库,并与当地执法部门合作。泰国、马来西亚等国已通过公私合作模式实现资金冻结时效从数月缩短至数小时。
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