BTC $84,503.18 -0.42%
ETH $2,668.25 -1.37%
BNB $768.26 -0.35%
XRP $1.49 -0.54%
SOL $118.67 +0.24%
TRX $0.3345 -0.08%
DOGE $0.0930 -1.36%
ADA $0.2444 -0.76%
BCH $311.30 +0.63%
LINK $13.81 -3.98%
HYPE $89.26 +1.79%
AAVE $179.51 +4.58%
SUI $1.13 -2.34%
XLM $0.2154 -1.85%
ZEC $1,302.35 -2.40%
AAPL $333.44 +0.85%
AMZN $251.40 +0.96%
GOOGL $343.31 +1.16%
MSFT $517.12 +0.40%
META $727.36 +0.15%
NVDA $234.29 +1.18%
TSLA $371.39 +4.44%
SNDK $1,719.24 -3.52%
INTC $119.26 -0.86%
SPCX $159.09 +6.86%
MU $1,069.99 -1.94%
AMD $633.24 +2.60%
BTC $84,503.18 -0.42%
ETH $2,668.25 -1.37%
BNB $768.26 -0.35%
XRP $1.49 -0.54%
SOL $118.67 +0.24%
TRX $0.3345 -0.08%
DOGE $0.0930 -1.36%
ADA $0.2444 -0.76%
BCH $311.30 +0.63%
LINK $13.81 -3.98%
HYPE $89.26 +1.79%
AAVE $179.51 +4.58%
SUI $1.13 -2.34%
XLM $0.2154 -1.85%
ZEC $1,302.35 -2.40%
AAPL $333.44 +0.85%
AMZN $251.40 +0.96%
GOOGL $343.31 +1.16%
MSFT $517.12 +0.40%
META $727.36 +0.15%
NVDA $234.29 +1.18%
TSLA $371.39 +4.44%
SNDK $1,719.24 -3.52%
INTC $119.26 -0.86%
SPCX $159.09 +6.86%
MU $1,069.99 -1.94%
AMD $633.24 +2.60%

룩셈부르크는 암호화폐 기업을 자금 세탁 고위험 실체로 분류했다

2025-05-27 18:47:18

ChainCatcher 메시지에 따르면, Cointelegraph는 룩셈부르크가 2025년 국가 위험 평가(NRA) 보고서에서 가상 자산 서비스 제공업체(VASPs)를 자금 세탁 고위험 실체로 분류했다고 보도했습니다.

평가는 암호화폐 산업의 거래량, 고객 범위, 유통 채널 및 국제 운영 등의 요소가 금융 범죄 위험을 증가시킨다고 판단했습니다.

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