ChainCatcher 消息,吉尔吉斯斯坦内政部长 Ulan Niyazbekov 表示,2026 年以来该国内务机关已启动 90 起涉加密货币刑事调查,案件涉及网络诈骗、资金盗窃、洗钱及犯罪资金转移等。
Niyazbekov 透露,警方 2025 年调查一涉跨国网络诈骗团伙时,从嫌疑人设备中发现一个持有超 300 万美元数字资产的 TRON 钱包,并运用区块链分析工具追踪相关资金。
ChainCatcher 消息,吉尔吉斯斯坦内政部长 Ulan Niyazbekov 表示,2026 年以来该国内务机关已启动 90 起涉加密货币刑事调查,案件涉及网络诈骗、资金盗窃、洗钱及犯罪资金转移等。
Niyazbekov 透露,警方 2025 年调查一涉跨国网络诈骗团伙时,从嫌疑人设备中发现一个持有超 300 万美元数字资产的 TRON 钱包,并运用区块链分析工具追踪相关资金。
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