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SOL $64.23 +2.24%
TRX $0.3279 +2.43%
DOGE $0.0837 +2.10%
ADA $0.1616 +1.85%
BCH $223.05 +2.73%
LINK $7.69 +4.16%
HYPE $57.66 -2.56%
AAVE $62.42 +0.46%
SUI $0.7402 +2.99%
XLM $0.2032 +0.94%
ZEC $403.94 +9.08%

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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