{"id":105223,"date":"2023-06-24T05:00:00","date_gmt":"2023-06-24T05:00:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=117823"},"modified":"2023-06-28T10:04:09","modified_gmt":"2023-06-28T10:04:09","slug":"fentanyl-ingredients-sold-for-crypto-by-chinese-labs-cn","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/fentanyl-ingredients-sold-for-crypto-by-chinese-labs-cn\/","title":{"rendered":"\u4e2d\u56fd\u5b9e\u9a8c\u5ba4\u4ee5\u52a0\u5bc6\u8d27\u5e01\u51fa\u552e\u82ac\u592a\u5c3c\u6210\u5206"},"content":{"rendered":"
\"\"
图片来源: Pixabay<\/figcaption><\/figure>

中国<\/strong>化学生产商接受加密货币作为付款方式，向全球毒品组织销售芬太尼<\/strong>成分。<\/p>

加密货币分析平台Elliptic的研究人员发现有90多家中国化学公司在开放网络上销售芬太尼前体化学物质，并宣传他们的产品，其中90%的公司表示接受比特币（BTC）<\/a>和泰达币（USDT）<\/a>等加密货币支付。<\/p>

该公司在最近的一份报告中<\/a>表示：“尽管自2019年以来中国已禁止销售芬太尼，但许多这些企业仍愿意供应芬太尼本身。”<\/p>

该报告揭示了大部分提供芬太尼成分的中国实验室在“三家特定交易所”设有账户，但报告没有透露这些交易所的名称。<\/p>

Elliptic通过分析这些公司使用的加密货币钱包揭示，它们已经收到了总额超过2700万美元<\/a>的数千笔支付，且“交易量同比增长了450%”。<\/p>

Elliptic表示，多个供应商承认他们曾向墨西哥运送芬太尼前体化学物质和芬太尼本身，而墨西哥<\/strong>是大部分流入美国<\/a>的芬太尼的来源地。<\/p>

“进入美国的大部分芬太尼是使用从中国供应商进口的前体化学物质制造的，”这家区块链分析公司补充道。<\/p>

同样，区块链分析公司Chainalaysis<\/strong>的另一份报告<\/a>显示，与疑似中国芬太尼前体销售商相关的加密货币地址自2018年以来已经收到超过3780万美元的加密货币。<\/p>

该报告详细说明拉丁美洲的加密货币用户最多参与芬太尼交易，估计他们已向中国化学店发送了价值近360万美元的加密货币。<\/p>

美国监管机构揭示加密货币在芬太尼交易中的角色<\/h2><\/span>

上个月，美国参议员伊丽莎白·沃伦（Elizabeth Warren<\/strong>）在国会听证会上指出了加密货币在芬太尼毒品交易<\/a>中的作用，并推动了她的反洗钱法案。<\/p>

这位马萨诸塞州的民主党人，一直是加密货币的批评者，表示她的数字资产反洗钱法案将关闭我们反洗钱规则中的漏洞，阻止毒品供应商和卡特尔使用加密货币来推动他们的非法业务。<\/p>

沃伦在参议院银行委员会听证会上补充道：“加密货币正在帮助资助芬太尼贸易。我们有能力制止这一切。是时候了。”<\/p>

芬太尼是一种合成阿片类止痛药物，与吗啡类似，但其药效是吗啡的100倍。医生会开具处方，用于治疗癌症患者等严重疼痛。<\/p>

然而，芬太尼也被非法制造和非法使用作为一种娱乐药物，因为其对身体有强烈的影响。<\/p>

长期以来，芬太尼一直是地下黑市加密货币经济中最危险的商品之一。<\/p>

根据美国国立卫生研究院的研究<\/a>，2021年美国记录了超过10.6万起毒品过量死亡案例，其中约有7.06万起与合成阿片类药物有关。<\/p>

近年来，由于该物质对顾客的危害以及伴随而来的执法关注，大多数暗网市场已开始对该药物实施禁令。<\/p>","protected":false},"excerpt":{"rendered":"

图片来源: Pixabay中国化学生产商接受加密货币作为付款方式，向全球毒品组织销售芬太尼成分。加密货币分析平台Elliptic的研究人员发现有90多家中国化学公司在开放网络上销售芬太尼前体化学物质，并宣传他们的产品，其中90%的公司表示接受比特币（BTC）和泰达币（USDT）等加密货币支付。该公司在最近的一份报告中表示：“尽管自2019年以来中国已禁止销售芬太尼，但许多这些企业仍愿意供应芬太尼本身。”该报告揭示了大部分提供芬太尼成分的中国实验室在“三家特定交易所”设有账户，但报告没有透露这些交易所的名称。Elliptic通过分析这些公司使用的加密货币钱包揭示，它们已经收到了总额超过2700万美元的数千笔支付，且“交易量同比增长了450%”。Elliptic表示，多个供应商承认他们曾向墨西哥运送芬太尼前体化学物质和芬太尼本身，而墨西哥是大部分流入美国的芬太尼的来源地。“进入美国的大部分芬太尼是使用从中国供应商进口的前体化学物质制造的，”这家区块链分析公司补充道。同样，区块链分析公司Chainalaysis的另一份报告显示，与疑似中国芬太尼前体销售商相关的加密货币地址自2018年以来已经收到超过3780万美元的加密货币。该报告详细说明拉丁美洲的加密货币用户最多参与芬太尼交易，估计他们已向中国化学店发送了价值近360万美元的加密货币。美国监管机构揭示加密货币在芬太尼交易中的角色上个月，美国参议员伊丽莎白·沃伦（Elizabeth Warren）在国会听证会上指出了加密货币在芬太尼毒品交易中的作用，并推动了她的反洗钱法案。这位马萨诸塞州的民主党人，一直是加密货币的批评者，表示她的数字资产反洗钱法案将关闭我们反洗钱规则中的漏洞，阻止毒品供应商和卡特尔使用加密货币来推动他们的非法业务。沃伦在参议院银行委员会听证会上补充道：“加密货币正在帮助资助芬太尼贸易。我们有能力制止这一切。是时候了。”芬太尼是一种合成阿片类止痛药物，与吗啡类似，但其药效是吗啡的100倍。医生会开具处方，用于治疗癌症患者等严重疼痛。然而，芬太尼也被非法制造和非法使用作为一种娱乐药物，因为其对身体有强烈的影响。长期以来，芬太尼一直是地下黑市加密货币经济中最危险的商品之一。根据美国国立卫生研究院的研究，2021年美国记录了超过10.6万起毒品过量死亡案例，其中约有7.06万起与合成阿片类药物有关。近年来，由于该物质对顾客的危害以及伴随而来的执法关注，大多数暗网市场已开始对该药物实施禁令。<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,8],"tags":[],"editors":[2415],"sponsored_companies":[],"class_list":["post-105223","post","type-post","status-publish","format-standard","hentry","category-news","category-altcoin-news","editors-ada-chui"],"acf":[],"yoast_head":"\n\u4e2d\u56fd\u5b9e\u9a8c\u5ba4\u4ee5\u52a0\u5bc6\u8d27\u5e01\u51fa\u552e\u82ac\u592a\u5c3c\u6210\u5206<\/title>\n<meta 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