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SOL $101.62 +4.56%
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DOGE $0.0869 +0.38%
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XLM $0.1834 -0.59%
ZEC $787.24 +0.38%
BTC $78,896.38 -0.19%
ETH $2,498.29 +1.40%
BNB $703.19 +0.93%
XRP $1.41 -2.34%
SOL $101.62 +4.56%
TRX $0.3351 -0.70%
DOGE $0.0869 +0.38%
ADA $0.2092 -1.40%
BCH $267.02 -0.40%
LINK $11.53 +0.88%
HYPE $81.27 -0.72%
AAVE $125.57 -1.59%
SUI $0.7521 -1.12%
XLM $0.1834 -0.59%
ZEC $787.24 +0.38%

日本金融厅呼吁该国金融机构加强监控“非法”加密货币转账

2024-02-14 20:23:08

ChainCatcher 消息,日本金融厅(FSA)鼓励该国金融机构加强对向加密交易所提供商进行“非法”转账的监控。日本警察厅的分析得出结论,非法汇款相关欺诈造成的损害主要是使用加密货币转移的。

FSA 鼓励金融机构根据风险进一步加强对用户的保护,并建议“如果发件人的姓名与账户名称不同,金融机构应停止向加密资产交换服务提供商转账”。

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