中国最高人民检察院网站发布的一篇研究文章提出，可将加密货币混币器、隐私币及异常高额交易作为洗钱意图的迹象。
据 NS3 报道，文章还建议加强链上证据的运用，并推动对涉案扣押加密资产的处置流程标准化。
中国检察机关研究建议：将混币器等视为洗钱意图信号
2026-07-13 12:07:33
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