BTC $77,792.78 -3.35%
ETH $2,444.38 -2.83%
BNB $691.46 -3.15%
XRP $1.38 -4.49%
SOL $104.17 -5.11%
TRX $0.3412 +1.04%
DOGE $0.0852 -4.50%
ADA $0.2028 -5.59%
BCH $246.87 -8.68%
LINK $11.46 -4.32%
HYPE $80.42 -4.44%
AAVE $121.94 -6.03%
SUI $0.7439 -5.09%
XLM $0.1791 -4.35%
ZEC $806.01 -1.19%
BTC $77,792.78 -3.35%
ETH $2,444.38 -2.83%
BNB $691.46 -3.15%
XRP $1.38 -4.49%
SOL $104.17 -5.11%
TRX $0.3412 +1.04%
DOGE $0.0852 -4.50%
ADA $0.2028 -5.59%
BCH $246.87 -8.68%
LINK $11.46 -4.32%
HYPE $80.42 -4.44%
AAVE $121.94 -6.03%
SUI $0.7439 -5.09%
XLM $0.1791 -4.35%
ZEC $806.01 -1.19%

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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