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ETH $2,403.54 -0.99%
BNB $745.16 +1.17%
XRP $1.33 -1.03%
SOL $104.55 +0.17%
TRX $0.3294 -0.48%
DOGE $0.0799 +0.36%
ADA $0.2161 -0.41%
BCH $286.43 +3.62%
LINK $12.21 +0.29%
HYPE $78.47 -0.16%
AAVE $149.91 +0.74%
SUI $0.9981 +0.45%
XLM $0.1778 -0.67%
ZEC $1,222.81 -3.58%
AAPL $346.28 +0.62%
AMZN $250.40 -3.17%
GOOGL $324.70 -1.91%
MSFT $516.88 -2.30%
META $647.40 -8.10%
NVDA $214.29 -1.52%
TSLA $376.89 +2.30%
SNDK $1,297.96 -2.28%
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SPCX $147.87 -4.78%
MU $879.44 -0.47%
AMD $516.13 -3.11%

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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