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美国缉毒局特工:只有10%的比特币交易涉及犯罪

据彭博社8月7日消息,美国缉毒局(DEA)特工Lilita Infante表示,目前只有10%的比特币交易涉及犯罪活动,区块链实际上提供了许多能够识别、确定个人身份的工具。

五年前,大约90%的比特币交易涉及犯罪活动,而现在这个数字已经下降到10%。

美国缉毒局(DEA)特工Lilita Infante告诉彭博社,加密货币和犯罪活动之间的关系正在发生变化。

“近年来,犯罪活动的数量、交易额和美元价值大幅增长,但比例有所下降。大多数交易都是用来进行价格投资的。”

不过,尽管从比特币犯罪转向了投资和交易,但随着黑市活动的增加,近年来比特币犯罪交易总量仍在增加。根据Infante的说法,只是比例实际上发生了变化。

事实上,由于对加密货币的不同使用案例的兴趣迅速增长,美国执法部门在一定程度上利用区块链技术追踪洗钱和非法贩毒案件。

Infante认为,美国执法部门走在了游戏的前头,他表示,“我们仍有办法追踪他们”,并指出,至少目前,大多数加密货币的犯罪交易仍发生在公开的比特币区块链平台上。

Infante表示,“区块链实际上为我们提供了许多能够识别人的工具……实际上我希望犯罪分子继续使用它们。”

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