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BTC $61,708.57 +1.49%
ETH $1,616.74 +3.62%
BNB $588.00 +2.29%
XRP $1.12 +2.34%
SOL $64.25 +2.90%
TRX $0.3276 +2.27%
DOGE $0.0837 +2.34%
ADA $0.1611 +1.87%
BCH $223.62 +2.82%
LINK $7.67 +4.31%
HYPE $57.53 -2.10%
AAVE $62.34 +1.83%
SUI $0.7413 +3.15%
XLM $0.2030 +1.97%
ZEC $413.14 +15.14%

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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