BTC $77,847.46 -2.91%
ETH $2,444.91 -2.50%
BNB $691.89 -2.79%
XRP $1.39 -4.11%
SOL $104.46 -4.09%
TRX $0.3417 +1.23%
DOGE $0.0853 -3.78%
ADA $0.2034 -4.63%
BCH $248.51 -7.58%
LINK $11.44 -3.67%
HYPE $81.01 -4.05%
AAVE $122.55 -4.39%
SUI $0.7455 -4.12%
XLM $0.1800 -3.54%
ZEC $805.80 -0.42%
BTC $77,847.46 -2.91%
ETH $2,444.91 -2.50%
BNB $691.89 -2.79%
XRP $1.39 -4.11%
SOL $104.46 -4.09%
TRX $0.3417 +1.23%
DOGE $0.0853 -3.78%
ADA $0.2034 -4.63%
BCH $248.51 -7.58%
LINK $11.44 -3.67%
HYPE $81.01 -4.05%
AAVE $122.55 -4.39%
SUI $0.7455 -4.12%
XLM $0.1800 -3.54%
ZEC $805.80 -0.42%

新加坡将数字支付代币列为反洗钱领域的高风险类别

2024-06-20 19:34:52

ChainCatcher 消息,据 Cointelegraph 报道,新加坡更新的反洗钱国家风险评估强调了反洗钱领域的重大风险,尤其是在金融行业,数字支付代币(DPT)服务提供商构成了更大的脆弱性。126 页的报告指出了 2014 年发布的上一份报告中未包括的新风险领域,包括虚拟资产服务提供商以及宝石和贵金属交易。

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