BTC $79,688.75 -0.20%
ETH $2,502.90 -0.17%
BNB $746.52 -1.90%
XRP $1.41 -0.70%
SOL $105.06 -0.35%
TRX $0.3366 +0.89%
DOGE $0.0901 -1.31%
ADA $0.2201 -0.10%
BCH $257.49 -1.49%
LINK $13.49 +10.34%
HYPE $86.80 +0.40%
AAVE $134.99 -0.37%
SUI $0.7997 +0.44%
XLM $0.1901 +1.99%
ZEC $1,213.50 +3.79%
BTC $79,688.75 -0.20%
ETH $2,502.90 -0.17%
BNB $746.52 -1.90%
XRP $1.41 -0.70%
SOL $105.06 -0.35%
TRX $0.3366 +0.89%
DOGE $0.0901 -1.31%
ADA $0.2201 -0.10%
BCH $257.49 -1.49%
LINK $13.49 +10.34%
HYPE $86.80 +0.40%
AAVE $134.99 -0.37%
SUI $0.7997 +0.44%
XLM $0.1901 +1.99%
ZEC $1,213.50 +3.79%

卢森堡将加密企业列为洗钱高风险实体

2025-05-27 18:47:18

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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