<\/span><\/p>\n去年10月，美国外国资产控制办公室对一个中国个体和企业网络实施了制裁，理由是他们提供制造芬太尼及其他药物所需的成分。美国财政部透露，这个网络中的一些成员使用加密货币钱包来进行资金的收付，这一案例凸显了洗钱手段的演变，即通过加密货币进行，而不是通过传统的携带现金等方式。<\/p>
这种情况为调查人员带来挑战，但同时也提供了追踪资金流向的新手段，因为大部分加密货币交易都记录在公开的账本上。\n<\/p>
诈骗者存国际犯<\/h2>
<\/span><\/p>\n根据新加坡的区块链数据平台ChainArgos和中国的区块链研究机构Bitrace今年1月发布的联合调查，中国和佛罗里达州的一些受害者被发现使用了相同的两个加密钱包地址，这表明这些诈骗者可能属于同一组织。报告显示，自2021年初以来，其中一个钱包处理了至少2070万美元的代币。调查发现，这两个地址中被盗的资金随后被转移到了OKX和火币（现称HTX）这两大加密交易所。<\/p>
米德尔伯里国际研究学院的区块链分析兼职教授Jonelle Still表示，美国受害者很难追回他们的损失，因为很多人的损失金额低于1万美元，虽然这可能是某人的毕生积蓄，但对于如联邦调查局等机构而言，这样的金额并非优先考虑的对象。<\/p>
反欺诈倡导者指出，这些犯罪集团的跨国特性增加了逮捕罪犯或帮助受害者追回资产的难度，因为这需要跨国合作。<\/p>
尽管北京多年来对加密货币持强硬态度，关闭交易所，禁止交易，并监禁行业内的高管，但今年1月，国务院表示将把修订后的《反洗钱法》提交给最高立法机构审议。法律专家认为，解决加密货币在洗钱活动中的角色是一个紧迫的问题。<\/p>
<\/p>
<\/p>
<\/p>","protected":false},"excerpt":{"rendered":"
在去年的报告中，分析公司Chainalysis指出，自2018年起，与中国一群涉嫌化学品贩卖者关联的加密货币地址接收了超过3780万美元的资产，用于购买芬太尼的关键成分。这批货物常被运送至中美洲和墨西哥，当地的贩毒团伙使用这些成分制造毒品后运往美国。 加密货币被不法份子利用 去年10月，美国外国资产控制办公室对一个中国个体和企业网络实施了制裁，理由是他们提供制造芬太尼及其他药物所需的成分。美国财政部透露，这个网络中的一些成员使用加密货币钱包来进行资金的收付，这一案例凸显了洗钱手段的演变，即通过加密货币进行，而不是通过传统的携带现金等方式。这种情况为调查人员带来挑战，但同时也提供了追踪资金流向的新手段，因为大部分加密货币交易都记录在公开的账本上。 诈骗者存国际犯 根据新加坡的区块链数据平台ChainArgos和中国的区块链研究机构Bitrace今年1月发布的联合调查，中国和佛罗里达州的一些受害者被发现使用了相同的两个加密钱包地址，这表明这些诈骗者可能属于同一组织。报告显示，自2021年初以来，其中一个钱包处理了至少2070万美元的代币。调查发现，这两个地址中被盗的资金随后被转移到了OKX和火币（现称HTX）这两大加密交易所。米德尔伯里国际研究学院的区块链分析兼职教授Jonelle Still表示，美国受害者很难追回他们的损失，因为很多人的损失金额低于1万美元，虽然这可能是某人的毕生积蓄，但对于如联邦调查局等机构而言，这样的金额并非优先考虑的对象。反欺诈倡导者指出，这些犯罪集团的跨国特性增加了逮捕罪犯或帮助受害者追回资产的难度，因为这需要跨国合作。尽管北京多年来对加密货币持强硬态度，关闭交易所，禁止交易，并监禁行业内的高管，但今年1月，国务院表示将把修订后的《反洗钱法》提交给最高立法机构审议。法律专家认为，解决加密货币在洗钱活动中的角色是一个紧迫的问题。 <\/p>\n","protected":false},"author":308,"featured_media":144373,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[68,1989],"editors":[1080],"sponsored_companies":[],"class_list":["post-144372","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-jia-mi-huo-bi","tag-zha-pian","editors-allen-li"],"acf":[],"yoast_head":"\n
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