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ETH $1,708.07 -0.20%
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XRP $1.12 -0.83%
SOL $69.70 -0.23%
TRX $0.3226 +0.57%
DOGE $0.0833 -0.49%
ADA $0.1622 -1.41%
BCH $198.03 -0.04%
LINK $7.90 -1.52%
HYPE $69.34 +2.67%
AAVE $73.93 -1.27%
SUI $0.7128 -2.29%
XLM $0.2125 -8.34%
ZEC $470.69 +4.07%

全球反洗钱监管机构:卡塔尔未积极执行其 2019 颁布的加密禁令

2023-06-01 23:24:57
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ChainCatcher 消息,全球反洗钱监管机构金融行动特别工作组(FATF)发布的一份报告显示,卡塔尔在 2019 年禁止了加密货币提供商,但该国几乎没有对违反 2019 年宣布的禁令的加密货币公司采取任何行动。 FATF 敦促卡塔尔中央银行(QCB)更积极地识别和制裁违反其加密禁令的虚拟资产服务提供商(VASP)。

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