BTC $64,141.45 +0.89%
ETH $1,896.34 -0.38%
BNB $600.79 -0.61%
XRP $0.9951 -0.58%
SOL $75.77 +0.09%
TRX $0.3323 +0.01%
DOGE $0.0698 -0.69%
ADA $0.1732 -0.78%
BCH $203.53 -0.55%
LINK $9.44 -0.44%
HYPE $59.78 +0.03%
AAVE $88.97 +2.79%
SUI $0.6482 -4.37%
XLM $0.1531 -3.20%
ZEC $505.14 -1.51%
BTC $64,141.45 +0.89%
ETH $1,896.34 -0.38%
BNB $600.79 -0.61%
XRP $0.9951 -0.58%
SOL $75.77 +0.09%
TRX $0.3323 +0.01%
DOGE $0.0698 -0.69%
ADA $0.1732 -0.78%
BCH $203.53 -0.55%
LINK $9.44 -0.44%
HYPE $59.78 +0.03%
AAVE $88.97 +2.79%
SUI $0.6482 -4.37%
XLM $0.1531 -3.20%
ZEC $505.14 -1.51%

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

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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