BTC $63,009.36 -0.04%
ETH $1,880.19 -0.10%
BNB $604.46 -0.90%
XRP $0.9989 -0.40%
SOL $75.01 -0.68%
TRX $0.3313 +0.05%
DOGE $0.0698 -0.19%
ADA $0.1762 -0.80%
BCH $203.33 -0.22%
LINK $9.42 -1.35%
HYPE $57.52 +0.82%
AAVE $86.17 -0.42%
SUI $0.6741 -0.86%
XLM $0.1570 -0.63%
ZEC $488.50 -0.09%
BTC $63,009.36 -0.04%
ETH $1,880.19 -0.10%
BNB $604.46 -0.90%
XRP $0.9989 -0.40%
SOL $75.01 -0.68%
TRX $0.3313 +0.05%
DOGE $0.0698 -0.19%
ADA $0.1762 -0.80%
BCH $203.33 -0.22%
LINK $9.42 -1.35%
HYPE $57.52 +0.82%
AAVE $86.17 -0.42%
SUI $0.6741 -0.86%
XLM $0.1570 -0.63%
ZEC $488.50 -0.09%

FATF:约四分之三的辖区未完全遵守针对虚拟资产的反洗钱建议

2024-07-13 14:04:39

ChainCatcher 消息,据 News.bitcoin 报道,根据反洗钱金融行动特别工作组(FATF)的数据,130 个司法管辖区中有 97 个“仅部分遵守或不遵守”针对虚拟资产领域的反洗钱建议。88 个司法管辖区(60%)已决定允许虚拟资产服务提供商 (VASP),而 14%(20 个司法管辖区)明确禁止。FATF 声称,稳定币和匿名性增强的加密货币越来越多地被恐怖组织和“流氓国家”使用。

app_icon
ChainCatcher 与创新者共建Web3世界