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ETH $2,394.69 +3.42%
BNB $648.03 +2.48%
XRP $1.45 +1.20%
SOL $87.94 +2.32%
TRX $0.3287 -0.84%
DOGE $0.0974 +2.57%
ADA $0.2541 +2.38%
BCH $464.64 +4.31%
LINK $9.47 +0.63%
HYPE $41.03 +2.93%
AAVE $94.17 +2.12%
SUI $0.9676 +2.23%
XLM $0.1792 +0.80%
ZEC $326.97 +2.38%

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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