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ETH $1,984.73 -4.05%
BNB $610.60 -3.16%
XRP $1.42 -4.56%
SOL $81.67 -4.53%
TRX $0.2795 -0.47%
DOGE $0.0974 -3.83%
ADA $0.2735 -4.22%
BCH $470.40 +1.90%
LINK $8.64 -2.97%
HYPE $28.98 -1.81%
AAVE $122.61 -3.42%
SUI $0.8776 -5.48%
XLM $0.1605 -4.62%
ZEC $260.31 -8.86%

卢森堡将加密企业列为洗钱高风险实体

2025-05-27 18:47:18
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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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