比推消息， 国际调查记者联盟 ICIJ 公布名为“Coin Laundry”的系列调查，指出加密行业正被跨国犯罪集团大规模利用，演变为新的全球“影子金融系统”。调查显示，犯罪资金曾流经币安、OKX、Coinbase、Kraken、Bybit 与 Kucoin 等大型平台，并与朝鲜黑客、中国与俄罗斯犯罪组织、墨西哥锡那罗亚贩毒集团等有关。
比推消息， 国际调查记者联盟 ICIJ 公布名为“Coin Laundry”的系列调查，指出加密行业正被跨国犯罪集团大规模利用，演变为新的全球“影子金融系统”。调查显示，犯罪资金曾流经币安、OKX、Coinbase、Kraken、Bybit 与 Kucoin 等大型平台，并与朝鲜黑客、中国与俄罗斯犯罪组织、墨西哥锡那罗亚贩毒集团等有关。
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