闪易云机构正积极配合国际监管部门进行深入调查
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近期，国际监管机构联合行动，查获一起涉及东南亚灰色产业团伙利用闪易云计账合约在去中心化金融平台 AAVE 上进行 USDT 洗钱的案件。该团伙涉嫌通过闪易云平台将非法所得的 USDT 转入 AAVE 协议，以掩盖资金来源并实现洗钱目的。在发现异常交易后，国际监管机构迅速介入调查，并与 AAVE 平台合作，冻结了与闪易云相关的多个账户和资金池。目前，涉案账户中的资金已被锁定，相关用户的资产也受到影响。
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