BTC $79,680.13 -0.19%
ETH $2,501.09 -0.25%
BNB $746.17 -1.91%
XRP $1.41 -0.70%
SOL $105.06 -0.35%
TRX $0.3366 +0.89%
DOGE $0.0901 -1.31%
ADA $0.2197 -0.37%
BCH $257.35 -1.46%
LINK $13.49 +10.34%
HYPE $86.80 +0.40%
AAVE $134.99 -0.37%
SUI $0.7995 +0.48%
XLM $0.1901 +1.99%
ZEC $1,212.49 +3.65%
BTC $79,680.13 -0.19%
ETH $2,501.09 -0.25%
BNB $746.17 -1.91%
XRP $1.41 -0.70%
SOL $105.06 -0.35%
TRX $0.3366 +0.89%
DOGE $0.0901 -1.31%
ADA $0.2197 -0.37%
BCH $257.35 -1.46%
LINK $13.49 +10.34%
HYPE $86.80 +0.40%
AAVE $134.99 -0.37%
SUI $0.7995 +0.48%
XLM $0.1901 +1.99%
ZEC $1,212.49 +3.65%

盧森堡將加密企業列為洗錢高風險實體

2025-05-27 18:47:18

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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