BTC $62,973.83 +0.42%
ETH $1,880.99 +0.57%
BNB $609.44 +0.88%
XRP $1.00 -0.18%
SOL $75.40 +0.14%
TRX $0.3309 -0.44%
DOGE $0.0700 +0.96%
ADA $0.1787 +0.02%
BCH $204.76 +0.81%
LINK $9.47 +7.70%
HYPE $56.52 +0.78%
AAVE $86.40 +0.76%
SUI $0.6830 +0.97%
XLM $0.1577 -1.11%
ZEC $490.40 +1.21%
BTC $62,973.83 +0.42%
ETH $1,880.99 +0.57%
BNB $609.44 +0.88%
XRP $1.00 -0.18%
SOL $75.40 +0.14%
TRX $0.3309 -0.44%
DOGE $0.0700 +0.96%
ADA $0.1787 +0.02%
BCH $204.76 +0.81%
LINK $9.47 +7.70%
HYPE $56.52 +0.78%
AAVE $86.40 +0.76%
SUI $0.6830 +0.97%
XLM $0.1577 -1.11%
ZEC $490.40 +1.21%

巴西收紧加密货币转账监管以遏制欺诈

2026-08-08 19:07:56

ChainCatcher 消息,据路透社报道,巴西央行宣布新反欺诈规则,部分加密货币转账将被延迟最多 24 小时,新规将于明年生效,适用于超过 1 万美元且发送至境外虚拟资产公司或自主托管钱包的转账,阈值可按单笔交易或客户单日总转账计算。

巴西央行表示,此举反映了虚拟资产(包括稳定币)被越来越多地用于快速转移金融诈骗所得资金。央行强调该措施并非资产冻结,不会永久阻止转账,也可适用于需要更严格审查的其他交易。

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