ChainCatcher 消息,据 DL News 报道,俄罗斯央行警告称,该国金融传销组织者已大量转向使用加密货币。2025 年,俄罗斯民众向欺诈者持有的加密货币钱包发送资金,涉及超过 4600 个钱包地址。
该国央行去年发现 7087 个金融传销、伪经纪商等欺诈计划,其中 80% 在线运营,大多数使用加密货币和钱骡转移资金。2025 年有 84% 的欺诈者使用加密货币筹集资金,高于 2024 年的 77%。俄央行已下令封禁 21500 个相关网页和社交媒体帖子。
该国央行指出,欺诈者选择加密货币是为了保持匿名并逃避惩罚,并承诺将加强监控,加大打击加密欺诈的力度。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.