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TRX $0.3317 +1.03%
DOGE $0.0815 -3.42%
ADA $0.2280 -3.74%
BCH $268.75 -2.69%
LINK $12.40 -4.25%
HYPE $80.79 -1.74%
AAVE $153.88 -4.68%
SUI $1.01 -3.47%
XLM $0.1824 -4.14%
ZEC $1,138.08 -7.90%
AAPL $344.37 +1.05%
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MU $892.16 -7.07%
AMD $562.01 -7.83%
BTC $81,616.41 -1.96%
ETH $2,414.60 -3.50%
BNB $729.62 -1.71%
XRP $1.33 -2.84%
SOL $104.30 -2.71%
TRX $0.3317 +1.03%
DOGE $0.0815 -3.42%
ADA $0.2280 -3.74%
BCH $268.75 -2.69%
LINK $12.40 -4.25%
HYPE $80.79 -1.74%
AAVE $153.88 -4.68%
SUI $1.01 -3.47%
XLM $0.1824 -4.14%
ZEC $1,138.08 -7.90%
AAPL $344.37 +1.05%
AMZN $251.22 -2.76%
GOOGL $343.19 -3.28%
MSFT $531.72 -2.04%
META $731.29 -4.34%
NVDA $219.63 -4.29%
TSLA $364.82 -2.84%
SNDK $1,361.56 -8.21%
INTC $96.32 -6.91%
SPCX $151.05 -4.25%
MU $892.16 -7.07%
AMD $562.01 -7.83%

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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