BTC $65,606.13 -0.64%
ETH $1,919.90 -0.09%
BNB $568.94 -0.22%
XRP $1.12 +0.00%
SOL $77.44 -0.25%
TRX $0.3285 -0.12%
DOGE $0.0724 -0.56%
ADA $0.1739 +0.32%
BCH $217.43 -2.59%
LINK $8.55 -1.05%
HYPE $59.14 -0.17%
AAVE $96.62 -0.97%
SUI $0.7643 +0.51%
XLM $0.1845 -2.73%
ZEC $512.64 -1.43%
BTC $65,606.13 -0.64%
ETH $1,919.90 -0.09%
BNB $568.94 -0.22%
XRP $1.12 +0.00%
SOL $77.44 -0.25%
TRX $0.3285 -0.12%
DOGE $0.0724 -0.56%
ADA $0.1739 +0.32%
BCH $217.43 -2.59%
LINK $8.55 -1.05%
HYPE $59.14 -0.17%
AAVE $96.62 -0.97%
SUI $0.7643 +0.51%
XLM $0.1845 -2.73%
ZEC $512.64 -1.43%

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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