BTC $78,456.25 -0.44%
ETH $2,460.88 +0.09%
BNB $699.87 +0.39%
XRP $1.39 -5.06%
SOL $97.02 -0.74%
TRX $0.3351 -1.68%
DOGE $0.0851 -3.62%
ADA $0.2061 -3.33%
BCH $260.49 -2.03%
LINK $11.31 -1.38%
HYPE $80.86 -0.47%
AAVE $124.25 -2.78%
SUI $0.7418 -4.41%
XLM $0.1802 -5.01%
ZEC $778.21 -2.22%
BTC $78,456.25 -0.44%
ETH $2,460.88 +0.09%
BNB $699.87 +0.39%
XRP $1.39 -5.06%
SOL $97.02 -0.74%
TRX $0.3351 -1.68%
DOGE $0.0851 -3.62%
ADA $0.2061 -3.33%
BCH $260.49 -2.03%
LINK $11.31 -1.38%
HYPE $80.86 -0.47%
AAVE $124.25 -2.78%
SUI $0.7418 -4.41%
XLM $0.1802 -5.01%
ZEC $778.21 -2.22%

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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