BTC $78,531.61 -0.68%
ETH $2,462.64 -0.12%
BNB $701.26 +0.41%
XRP $1.40 -4.95%
SOL $97.08 -0.84%
TRX $0.3351 -1.69%
DOGE $0.0852 -3.71%
ADA $0.2063 -3.52%
BCH $261.77 -1.73%
LINK $11.32 -1.51%
HYPE $81.14 -0.28%
AAVE $124.34 -2.77%
SUI $0.7432 -4.47%
XLM $0.1802 -5.17%
ZEC $778.97 -2.08%
BTC $78,531.61 -0.68%
ETH $2,462.64 -0.12%
BNB $701.26 +0.41%
XRP $1.40 -4.95%
SOL $97.08 -0.84%
TRX $0.3351 -1.69%
DOGE $0.0852 -3.71%
ADA $0.2063 -3.52%
BCH $261.77 -1.73%
LINK $11.32 -1.51%
HYPE $81.14 -0.28%
AAVE $124.34 -2.77%
SUI $0.7432 -4.47%
XLM $0.1802 -5.17%
ZEC $778.97 -2.08%

巴西收紧加密货币转账监管以遏制欺诈

2026-08-08 19:07:56

ChainCatcher 消息,据路透社报道,巴西央行宣布新反欺诈规则,部分加密货币转账将被延迟最多 24 小时,新规将于明年生效,适用于超过 1 万美元且发送至境外虚拟资产公司或自主托管钱包的转账,阈值可按单笔交易或客户单日总转账计算。

巴西央行表示,此举反映了虚拟资产(包括稳定币)被越来越多地用于快速转移金融诈骗所得资金。央行强调该措施并非资产冻结,不会永久阻止转账,也可适用于需要更严格审查的其他交易。

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