BTC $78,593.07 +0.75%
ETH $2,480.08 +2.10%
BNB $699.15 +0.93%
XRP $1.39 -2.57%
SOL $97.29 +1.10%
TRX $0.3358 -0.48%
DOGE $0.0856 +0.41%
ADA $0.2070 -0.30%
BCH $263.54 +0.07%
LINK $11.36 +1.30%
HYPE $80.72 +2.37%
AAVE $124.03 -0.84%
SUI $0.7428 -1.80%
XLM $0.1805 -1.25%
ZEC $785.38 +3.75%
BTC $78,593.07 +0.75%
ETH $2,480.08 +2.10%
BNB $699.15 +0.93%
XRP $1.39 -2.57%
SOL $97.29 +1.10%
TRX $0.3358 -0.48%
DOGE $0.0856 +0.41%
ADA $0.2070 -0.30%
BCH $263.54 +0.07%
LINK $11.36 +1.30%
HYPE $80.72 +2.37%
AAVE $124.03 -0.84%
SUI $0.7428 -1.80%
XLM $0.1805 -1.25%
ZEC $785.38 +3.75%

卢森堡将加密企业列为洗钱高风险实体

2025-05-27 18:47:18

ChainCatcher 消息,据 Cointelegraph 报道,卢森堡在其 2025 年国家风险评估(NRA)报告中将虚拟资产服务提供商(VASPs)归类为洗钱高风险实体。

评估认为加密行业的交易量、客户覆盖范围、分销渠道及国际运营等因素增加了金融犯罪风险。

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