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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

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。

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