印度税收情报局:走私犯正抛弃哈瓦拉转向稳定币

链捕手
Dec 05, 2025

ChainCatcher 消息,据 Decrypt 报道,印度税收情报局(DRI)在其《2024-25 年度印度走私报告》中警告称,加密货币和稳定币正日益取代哈瓦拉网络,成为毒品和黄金走私活动的主要资金转移工具。

报告指出,数字资产因其“去中心化、匿名性和无国界特性”,为走私集团提供了“更快速的匿名结算、最少监管和薄弱的反洗钱合规性”。DRI 破获的一起案件显示,一个跨国黄金走私集团通过哈瓦拉和 USDT 洗钱超过 1,270 万美元。该案件中,幕后主使使用多个加密钱包进行资金分层以保持匿名性,并通过 VPN 使用 WeChat 等加密应用进行通信。

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