BTC $79,776.03 +1.11%
ETH $2,530.78 +2.82%
BNB $711.66 +1.87%
XRP $1.44 +0.12%
SOL $104.30 +7.43%
TRX $0.3358 -0.68%
DOGE $0.0888 +2.52%
ADA $0.2149 +1.98%
BCH $272.95 +2.60%
LINK $11.86 +4.48%
HYPE $82.35 +0.39%
AAVE $130.31 +2.52%
SUI $0.7705 +1.23%
XLM $0.1876 +1.32%
ZEC $796.24 +1.07%
BTC $79,776.03 +1.11%
ETH $2,530.78 +2.82%
BNB $711.66 +1.87%
XRP $1.44 +0.12%
SOL $104.30 +7.43%
TRX $0.3358 -0.68%
DOGE $0.0888 +2.52%
ADA $0.2149 +1.98%
BCH $272.95 +2.60%
LINK $11.86 +4.48%
HYPE $82.35 +0.39%
AAVE $130.31 +2.52%
SUI $0.7705 +1.23%
XLM $0.1876 +1.32%
ZEC $796.24 +1.07%

FATF更改术语要求加密实体满足与传统金融相同的反洗钱要求

2021-03-21 08:47:46

链捕手消息,根据反洗钱金融行动特别工作组(FATF)周五发布的指导草案,去中心化金融(DeFi)等加密货币行业的创新领域,受到了全球监管机构的密切关注。FATF除了澄清其关于去中心化交易所(DEX)的措辞,还间接提到了越来越受欢迎的NFT。

关于DeFi平台,FATF表示其标准可能不适用于底层软件或技术,但是与“DApp”有关的实体(例如所有者或运营商)现在可以被视为虚拟资产服务提供商(VASP),加密实体必须满足与传统金融相同的“反洗钱”要求。此外,CipherTrace分析称,在FATF看来,只有能够促进洗钱和恐怖主义融资的NFT才是“虚拟资产”。(Coindesk

Связанные теги
Связанные теги
app_icon
ChainCatcher Building the Web3 world with innovations.