Galaxy Research:纽约时报关于加密货币犯罪的报道未能全面反映现状

foresightnews
Nov 24

Foresight News 消息,据 Galaxy Research 发文表示,《纽约时报》和国际调查记者联盟(ICIJ)发表了一篇报道,声称识别出 280 亿美元的非法加密货币交易,但传统金融系统中存在更大规模的问题。在过去两年里,280 亿美元的非法资金通过币安、OKX、ByBit 等主要加密交易平台流动。调查还指出,与朝鲜黑客、东南亚诈骗网络及加密现金交易有关的资金,尽管受到美国制裁和惩罚,仍然在这些平台上被存入。 [查看更多]

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