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XRP $1.33 -1.65%
SOL $103.65 -2.74%
TRX $0.3304 -0.07%
DOGE $0.0788 -3.57%
ADA $0.2146 -4.31%
BCH $273.33 -4.98%
LINK $11.99 -2.89%
HYPE $77.79 -4.16%
AAVE $147.22 -5.31%
SUI $0.9821 -4.55%
XLM $0.1771 -3.38%
ZEC $1,234.48 -2.46%
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AMZN $258.35 -1.61%
GOOGL $329.77 -3.07%
MSFT $529.41 +0.38%
META $685.23 -1.04%
NVDA $216.80 -1.14%
TSLA $366.09 -3.83%
SNDK $1,322.25 -5.30%
INTC $88.28 -5.48%
SPCX $155.56 -4.12%
MU $882.76 -3.40%
AMD $529.29 -2.51%

FATF:約四分之一的轄區未完全遵守針對虛擬資產的反洗錢建議

2024-07-13 14:04:39

ChainCatcher 消息,据 News.bitcoin 報導,根據反洗錢金融行動特別工作組(FATF)的數據,130 個司法管轄區中有 97 個"僅部分遵守或不遵守"針對虛擬資產領域的反洗錢建議。88 個司法管轄區(60%)已決定允許虛擬資產服務提供商 (VASP),而 14%(20 個司法管轄區)明確禁止。FATF 聲稱,穩定幣和匿名性增強的加密貨幣越來越多地被恐怖組織和"流氓國家"使用。

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