BTC $86,429.60 +1.99%
ETH $2,726.18 +1.45%
BNB $795.35 +1.04%
XRP $1.52 +2.29%
SOL $121.47 +1.54%
TRX $0.3356 +0.05%
DOGE $0.0958 +3.29%
ADA $0.2594 +6.27%
BCH $318.87 -0.69%
LINK $14.27 +1.16%
HYPE $90.59 +1.32%
AAVE $179.24 -1.18%
SUI $1.21 +2.41%
XLM $0.2236 +3.64%
ZEC $1,350.90 +3.73%
AAPL $333.31 +0.01%
AMZN $252.49 +0.08%
GOOGL $344.40 +0.19%
MSFT $518.21 +0.10%
META $729.09 -0.18%
NVDA $235.11 +0.07%
TSLA $372.30 +0.30%
SNDK $1,728.98 +0.56%
INTC $118.06 +0.35%
SPCX $159.21 +0.11%
MU $1,075.94 +0.59%
AMD $636.21 +0.39%
BTC $86,429.60 +1.99%
ETH $2,726.18 +1.45%
BNB $795.35 +1.04%
XRP $1.52 +2.29%
SOL $121.47 +1.54%
TRX $0.3356 +0.05%
DOGE $0.0958 +3.29%
ADA $0.2594 +6.27%
BCH $318.87 -0.69%
LINK $14.27 +1.16%
HYPE $90.59 +1.32%
AAVE $179.24 -1.18%
SUI $1.21 +2.41%
XLM $0.2236 +3.64%
ZEC $1,350.90 +3.73%
AAPL $333.31 +0.01%
AMZN $252.49 +0.08%
GOOGL $344.40 +0.19%
MSFT $518.21 +0.10%
META $729.09 -0.18%
NVDA $235.11 +0.07%
TSLA $372.30 +0.30%
SNDK $1,728.98 +0.56%
INTC $118.06 +0.35%
SPCX $159.21 +0.11%
MU $1,075.94 +0.59%
AMD $636.21 +0.39%

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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