BTC $78,404.35 -0.99%
ETH $2,470.94 +0.10%
BNB $698.84 -0.11%
XRP $1.38 -6.45%
SOL $96.48 -1.98%
TRX $0.3355 -1.09%
DOGE $0.0850 -3.95%
ADA $0.2055 -4.46%
BCH $261.51 -2.51%
LINK $11.29 -2.24%
HYPE $81.04 -2.22%
AAVE $123.86 -3.75%
SUI $0.7369 -5.70%
XLM $0.1799 -5.44%
ZEC $783.18 -1.65%
BTC $78,404.35 -0.99%
ETH $2,470.94 +0.10%
BNB $698.84 -0.11%
XRP $1.38 -6.45%
SOL $96.48 -1.98%
TRX $0.3355 -1.09%
DOGE $0.0850 -3.95%
ADA $0.2055 -4.46%
BCH $261.51 -2.51%
LINK $11.29 -2.24%
HYPE $81.04 -2.22%
AAVE $123.86 -3.75%
SUI $0.7369 -5.70%
XLM $0.1799 -5.44%
ZEC $783.18 -1.65%

纽约金融监管机构要求银行采用区块链分析工具打击非法活动

2025-09-17 23:09:58

ChainCatcher 消息,据 The Block 报道,纽约州金融服务部(NYDFS)发布最新指引,要求银行在筛查客户钱包及推出数字资产产品时,采用区块链分析技术以识别和防范洗钱、恐怖融资及制裁规避等风险。

NYDFS 表示,随着虚拟货币业务扩展,传统银行需引入新工具应对新型威胁,维护金融体系安全。同日,NYDFS 向 Bullish 颁发 BitLicense 及资金传输牌照。

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