国际调查记者联盟：加密行业已成全球犯罪“影子金融系统”

ChainCatcher 6 hours ago 162

ChainCatcher 消息，据 CoinDesk 报道，国际调查记者联盟（ICIJ）发布名为"Coin Laundry"的系列调查报告，揭露了一个庞大的加密货币犯罪金融网络。

报告显示，非法资金通过主要的加密货币交易所进行洗钱活动。被追踪的加密货币资金与全球犯罪集团相关，包括朝鲜黑客、中俄犯罪团伙的人口贩卖活动、芬太尼等毒品交易、墨西哥锡那罗亚贩毒集团，以及乌克兰和迪拜的"加密货币兑现店面"操作。

ICIJ 执行董事 Gerard Ryle 表示，该调查揭示了犯罪势力如何利用加密货币市场在众目睽睽之下转移非法现金，并质疑主要加密货币交易所在助长犯罪活动方面的共谋程度。

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