BTC $78,416.88 -0.63%
ETH $2,472.28 +0.46%
BNB $699.99 +0.24%
XRP $1.38 -5.86%
SOL $96.64 -1.12%
TRX $0.3355 -0.89%
DOGE $0.0850 -3.39%
ADA $0.2055 -3.85%
BCH $262.81 -1.76%
LINK $11.31 -1.46%
HYPE $81.09 -0.91%
AAVE $123.59 -2.96%
SUI $0.7403 -4.73%
XLM $0.1801 -4.67%
ZEC $782.68 +0.15%
BTC $78,416.88 -0.63%
ETH $2,472.28 +0.46%
BNB $699.99 +0.24%
XRP $1.38 -5.86%
SOL $96.64 -1.12%
TRX $0.3355 -0.89%
DOGE $0.0850 -3.39%
ADA $0.2055 -3.85%
BCH $262.81 -1.76%
LINK $11.31 -1.46%
HYPE $81.09 -0.91%
AAVE $123.59 -2.96%
SUI $0.7403 -4.73%
XLM $0.1801 -4.67%
ZEC $782.68 +0.15%

新加坡将数字支付代币列为反洗钱领域的高风险类别

2024-06-20 19:34:52

ChainCatcher 消息,据 Cointelegraph 报道,新加坡更新的反洗钱国家风险评估强调了反洗钱领域的重大风险,尤其是在金融行业,数字支付代币(DPT)服务提供商构成了更大的脆弱性。126 页的报告指出了 2014 年发布的上一份报告中未包括的新风险领域,包括虚拟资产服务提供商以及宝石和贵金属交易。

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