BTC $78,404.99 -0.90%
ETH $2,465.46 -0.07%
BNB $697.94 -0.31%
XRP $1.39 -6.19%
SOL $96.85 -1.74%
TRX $0.3353 -1.40%
DOGE $0.0850 -4.25%
ADA $0.2054 -4.60%
BCH $261.36 -2.38%
LINK $11.28 -2.50%
HYPE $80.88 -1.50%
AAVE $123.50 -4.04%
SUI $0.7378 -5.82%
XLM $0.1799 -5.51%
ZEC $779.48 -2.37%
BTC $78,404.99 -0.90%
ETH $2,465.46 -0.07%
BNB $697.94 -0.31%
XRP $1.39 -6.19%
SOL $96.85 -1.74%
TRX $0.3353 -1.40%
DOGE $0.0850 -4.25%
ADA $0.2054 -4.60%
BCH $261.36 -2.38%
LINK $11.28 -2.50%
HYPE $80.88 -1.50%
AAVE $123.50 -4.04%
SUI $0.7378 -5.82%
XLM $0.1799 -5.51%
ZEC $779.48 -2.37%

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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