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BTC $65,606.13 -0.64%
ETH $1,919.90 -0.09%
BNB $568.94 -0.22%
XRP $1.12 -0.05%
SOL $77.44 -0.25%
TRX $0.3285 -0.12%
DOGE $0.0724 -0.56%
ADA $0.1739 +0.32%
BCH $217.43 -2.59%
LINK $8.55 -1.05%
HYPE $59.10 -0.56%
AAVE $96.62 -0.97%
SUI $0.7643 +0.51%
XLM $0.1845 -2.73%
ZEC $512.64 -1.43%

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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