扫码下载
BTC $77,532.58 -0.24%
ETH $2,315.23 +0.07%
BNB $637.23 +0.09%
XRP $1.43 +0.28%
SOL $86.31 +1.02%
TRX $0.3235 -1.24%
DOGE $0.0985 +0.84%
ADA $0.2512 +0.99%
BCH $454.66 -0.33%
LINK $9.41 +1.35%
HYPE $41.22 +0.23%
AAVE $94.61 +1.16%
SUI $0.9499 +0.65%
XLM $0.1728 -0.93%
ZEC $354.52 +3.40%
BTC $77,532.58 -0.24%
ETH $2,315.23 +0.07%
BNB $637.23 +0.09%
XRP $1.43 +0.28%
SOL $86.31 +1.02%
TRX $0.3235 -1.24%
DOGE $0.0985 +0.84%
ADA $0.2512 +0.99%
BCH $454.66 -0.33%
LINK $9.41 +1.35%
HYPE $41.22 +0.23%
AAVE $94.61 +1.16%
SUI $0.9499 +0.65%
XLM $0.1728 -0.93%
ZEC $354.52 +3.40%
first_img

国际清算银行提议为加密货币设置合规评分,以阻止非法资金流入

2025-08-15 08:16:10
收藏

ChainCatcher 消息,据 DL News 报道,国际清算银行(BIS)的研究人员提出了一种新的反洗钱(AML)解决方案,旨在通过为加密货币设置合规评分来阻止非法资金流入。

该方案主张“区块链用户应该被分配安全评分,低评分用户的提现将被阻止。”根据加密货币的转账历史为其持有者打分,各国可以设定一个阈值分数,以确定用户是否可以将加密货币兑换成法定货币。

app_icon
ChainCatcher 与创新者共建Web3世界