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ETH $1,979.12 -1.66%
BNB $615.12 -1.06%
XRP $1.50 -2.71%
SOL $84.29 -3.60%
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DOGE $0.1005 -7.55%
ADA $0.2844 -0.45%
BCH $558.15 -0.00%
LINK $8.86 -0.22%
HYPE $30.42 -1.86%
AAVE $126.40 +0.08%
SUI $0.9773 -1.52%
XLM $0.1694 -2.26%
ZEC $294.83 -0.97%

卢森堡将加密企业列为洗钱高风险实体

2025-05-27 18:47:18
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ChainCatcher 消息,据 Cointelegraph 报道,卢森堡在其 2025 年国家风险评估(NRA)报告中将虚拟资产服务提供商(VASPs)归类为洗钱高风险实体。

评估认为加密行业的交易量、客户覆盖范围、分销渠道及国际运营等因素增加了金融犯罪风险。

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