规避制裁
美国官员：朝鲜去年窃取超20亿美元加密货币用于资助武器
由 AI 报道 AI 生成的图像
基于Chainalysis报告记录的朝鲜黑客在2025年窃取20.2亿美元加密货币，美国国务院官员在联合国会议上表示，平壤去年很可能窃取了超过20亿美元，以支持其核与导弹计划。该数字与多边制裁监测小组发现的2025年1月至9月窃取超过16亿美元的结论一致。
The Financial Action Task Force has issued a report highlighting stablecoins as the primary vehicle for illicit cryptocurrency transactions, accounting for the majority of suspicious volumes in recent years. The watchdog points to their use by actors in sanctioned countries like Iran and North Korea for sanctions evasion and money laundering. It calls for enhanced regulatory measures to address these risks.
由 AI 报道
Building on late-2025 reports of record $2.7 billion in cryptocurrency heists, illicit addresses received at least $154 billion in 2025—a 162% year-over-year increase—according to the introduction to Chainalysis's 2026 Crypto Crime Report, published January 8, 2026. The surge was driven by a 694% rise in funds to sanctioned entities, with growth across most illicit categories even excluding that factor. The report emphasizes the professionalization of crypto crime, including nation-state involvement and specialized laundering services.