多名委内瑞拉官员因利用虚拟货币逃避制裁或洗钱被美国起诉

金色财经
Aug 27, 2025

【多名委内瑞拉官员因利用虚拟货币逃避制裁或洗钱被美国起诉】金色财经报道,据英国金融时报披露,加密货币正在委内瑞拉从边缘领域蜕变为经济支柱,商家纷纷通过币安(Binance)、Airtm等数字钱包平台收款,部分企业甚至用加密货币支付员工薪酬,甚至部分委内瑞拉政府高官也涉足加密货币,多名官员因利用虚拟货币逃避制裁或洗钱被美国起诉。一名当地用户称,收到大量玻利瓦尔时会在币安购买USDT,虽然短期亏损,但长期来看是赚的。

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