精选85Cointelegraph(RSS)加密货币多源精选 ×10
伊朗关联实体通过CoinEx转移38亿美元
Iran-linked entities moved $3.8B through CoinEx, TRM says
推荐理由
涉及制裁、大规模资金流动与交易所合规问题,对加密行业监管和风险有重大影响,值得从业者关注后续监管动向。
TRM Labs traced $3.8 billion moved by 60 sanctioned Iranian entities through CoinEx and said that the exchange’s 8% share of illicit transactions was substantially higher than its counterparts.
更进一步:量化金融体系
看懂新闻只是起点——沿量化金融路径,把它变成能交付的工程能力