Chainalysis :2022年加密货币犯罪报告(英文版)(140页)

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摘要:

The2022CryptoCrimeReportOriginaldataandresearchintocryptocurrency-basedcrimeFebruary2022TABLEOFCONTENTSTHE2022CRYPTOCRIMEREPORTIntroduction2MoneyLaundering9CriminalBalances22NFTsandCrime29Ransomware37Malware55StolenFunds69Scams78TerrorismFinancing92DarknetMarkets99High-RiskJurisdictions&Sanctions111...

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Chainalysis :2022年加密货币犯罪报告(英文版)(140页).pdf

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