Chainalysis:受制裁实体去年收到158亿美元加密货币,在非法加密交易中占比近39%

Odaily
18 Feb

Odaily星球日报讯 Chainalysis 的一份最新报告显示,受制裁实体在 2024 年收到了 158 亿美元的加密货币,占所有非法加密交易的近 39%。与单个实体相比,受制裁的司法管辖区在制裁相关活动中所占份额创下历史新高,截至 2024 年底占比接近 60%。 在西方执法机构加大打击力度的同时,伊朗和俄罗斯的个人和国家支持的网络正在寻求替代金融体系,以绕过西方的限制。报告称,2024 年,两国都调整了金融战略,使用 DeFi 和无 KYC 交易所来维持金融运营。与此同时,伊朗和俄罗斯加强了与金砖国家的金融联系,俄罗斯推动使用稳定币和央行数字货币而不是美元进行贸易结算。(Cryptonews)

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