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BNB $588.99 +2.47%
XRP $1.12 +3.73%
SOL $64.02 +3.37%
TRX $0.3257 +0.91%
DOGE $0.0834 +2.87%
ADA $0.1598 +1.36%
BCH $220.01 +2.35%
LINK $7.60 +3.61%
HYPE $57.78 +2.24%
AAVE $61.31 +1.27%
SUI $0.7311 +2.81%
XLM $0.2023 -1.47%
ZEC $407.89 +13.66%

盧森堡將加密企業列為洗錢高風險實體

2025-05-27 18:47:18
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ChainCatcher 消息,据 Cointelegraph 報導,盧森堡在其 2025 年國家風險評估(NRA)報告中將虛擬資產服務提供商(VASPs)歸類為洗錢高風險實體。

評估認為加密行業的交易量、客戶覆蓋範圍、分銷渠道及國際運營等因素增加了金融犯罪風險。

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