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美麗國銀行在2020年至2024年期間爲中國洗錢團夥處理了3120億美元的髒錢🚨
- 每年通過銀行系統的平均爲620億美元
- 與墨西哥販毒集團結盟洗錢
- 參與販賣人口、醫療欺詐和房地產 (53,7 億美元可疑交易)
與此同時,整個加密貨幣在5年內只有~1890億USD的非法交易,<1%總交易量🔍
👉 很明顯,髒錢主要通過傳統銀行,而不是加密貨幣。
#Bitcoin 加密新聞 #MoneyLaundering 區塊鏈