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LINK $9.42 +1.29%
HYPE $43.43 -3.23%
AAVE $113.56 +6.51%
SUI $0.9871 +1.54%
XLM $0.1661 +3.44%
ZEC $334.25 -1.78%

新加坡将数字支付代币列为反洗钱领域的高风险类别

2024-06-20 19:34:52
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ChainCatcher 消息,据 Cointelegraph 报道,新加坡更新的反洗钱国家风险评估强调了反洗钱领域的重大风险,尤其是在金融行业,数字支付代币(DPT)服务提供商构成了更大的脆弱性。126 页的报告指出了 2014 年发布的上一份报告中未包括的新风险领域,包括虚拟资产服务提供商以及宝石和贵金属交易。

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