据数字资产可视化追踪平台 CoinHolmes 反洗钱态势感知平台观察发现，目前各大数字资产交易所目前面临着较大的反洗钱压力，不仅存在涉恐地址污染，还有包括资金盘地址、暗网地址、赌博地址等多种高风险地址均和交易所存在交互行为。过去的 10 月份，各大交易所共计流入“可疑资产”10.24 万个 BTC，合计 14.64 亿美元。
数据：10月各大交易平台流入可疑资产共计14.64亿美元
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10月份，各大交易所共计流入“可疑资产”10.24 万个 BTC，合计 14.64 亿美元。
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