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BTC $84,526.44 +0.04%
ETH $2,663.64 -0.99%
BNB $765.80 -0.49%
XRP $1.48 -1.04%
SOL $118.13 +0.45%
TRX $0.3342 -0.29%
DOGE $0.0920 -2.04%
ADA $0.2407 -1.80%
BCH $307.37 -0.28%
LINK $13.68 -4.01%
HYPE $86.40 -0.49%
AAVE $181.03 +6.52%
SUI $1.12 -3.50%
XLM $0.2131 -2.32%
ZEC $1,291.18 -2.21%
AAPL $333.33 +0.90%
AMZN $250.93 +0.85%
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FATF:ステーブルコインが現在、違法な暗号資金の流れを支配しており、P2P取引は規制の盲点となっている。

2026-03-04 19:06:50

据 Cointelegraph 报道,国际反洗钱监管机构金融行动特别工作组(FATF)在最新报告中指出,通过自托管钱包进行的点对点(P2P)稳定币转账已成为加密货币生态系统中的关键弱点,因其可绕过反洗钱(AML)监管。

FATF 强调,这类交易无需通过受监管中介机构即可完成,造成监管缺口。报告显示,2025 年稳定币占非法交易总量的 84%,成为规避制裁等非法活动的主要工具。虽然区块链交易可追踪,但钱包地址的匿名性增加了归因难度。FATF 呼吁各国评估稳定币安排带来的风险,并采取相称的缓解措施,包括加强自托管钱包与受监管平台交互时的监控,以及明确稳定币发行和分销实体的反洗钱义务。

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