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ZEC $787.04 +0.55%
BTC $78,744.96 -0.53%
ETH $2,495.42 +1.16%
BNB $703.24 +0.79%
XRP $1.41 -2.82%
SOL $101.06 +3.77%
TRX $0.3352 -0.42%
DOGE $0.0868 +0.00%
ADA $0.2093 -1.39%
BCH $268.45 -0.57%
LINK $11.54 +1.17%
HYPE $81.03 -0.91%
AAVE $124.95 -2.61%
SUI $0.7523 -1.69%
XLM $0.1833 -1.00%
ZEC $787.04 +0.55%

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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