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ETH $1,686.98 -3.44%
BNB $573.12 -2.85%
XRP $1.12 -3.62%
SOL $68.20 -4.52%
TRX $0.3225 +0.85%
DOGE $0.0821 -2.93%
ADA $0.1593 -3.68%
BCH $194.68 -5.62%
LINK $7.81 -3.17%
HYPE $67.11 -6.21%
AAVE $72.19 -2.36%
SUI $0.7035 -5.92%
XLM $0.2160 -11.70%
ZEC $448.14 -5.33%

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
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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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