BTC $63,066.14 +0.37%
ETH $1,882.55 +0.26%
BNB $608.76 +0.44%
XRP $1.00 +1.21%
SOL $75.55 +0.60%
TRX $0.3311 -0.36%
DOGE $0.0698 +0.15%
ADA $0.1773 -0.82%
BCH $203.57 -0.06%
LINK $9.52 +6.57%
HYPE $56.93 +1.04%
AAVE $86.48 +1.30%
SUI $0.6797 +0.39%
XLM $0.1584 +1.01%
ZEC $488.67 -0.39%
BTC $63,066.14 +0.37%
ETH $1,882.55 +0.26%
BNB $608.76 +0.44%
XRP $1.00 +1.21%
SOL $75.55 +0.60%
TRX $0.3311 -0.36%
DOGE $0.0698 +0.15%
ADA $0.1773 -0.82%
BCH $203.57 -0.06%
LINK $9.52 +6.57%
HYPE $56.93 +1.04%
AAVE $86.48 +1.30%
SUI $0.6797 +0.39%
XLM $0.1584 +1.01%
ZEC $488.67 -0.39%

卢森堡将加密企业列为洗钱高风险实体

2025-05-27 18:47:18

ChainCatcher 消息,据 Cointelegraph 报道,卢森堡在其 2025 年国家风险评估(NRA)报告中将虚拟资产服务提供商(VASPs)归类为洗钱高风险实体。

评估认为加密行业的交易量、客户覆盖范围、分销渠道及国际运营等因素增加了金融犯罪风险。

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