BTC $84,775.37 +0.26%
ETH $2,687.83 +0.70%
BNB $787.11 +2.48%
XRP $1.49 +0.08%
SOL $119.70 +0.86%
TRX $0.3353 +0.26%
DOGE $0.0927 -0.11%
ADA $0.2444 -0.01%
BCH $320.31 +2.99%
LINK $14.11 +2.24%
HYPE $89.45 +0.44%
AAVE $181.13 +0.81%
SUI $1.18 +3.41%
XLM $0.2158 +0.20%
ZEC $1,303.26 +0.16%
AAPL $333.28 -0.03%
AMZN $252.23 +0.33%
GOOGL $343.76 +0.13%
MSFT $518.22 +0.22%
META $730.33 +0.36%
NVDA $234.93 +0.27%
TSLA $371.17 -0.06%
SNDK $1,719.31 -0.05%
INTC $117.60 -1.34%
SPCX $159.02 -0.14%
MU $1,069.70 -0.08%
AMD $633.54 +0.01%
BTC $84,775.37 +0.26%
ETH $2,687.83 +0.70%
BNB $787.11 +2.48%
XRP $1.49 +0.08%
SOL $119.70 +0.86%
TRX $0.3353 +0.26%
DOGE $0.0927 -0.11%
ADA $0.2444 -0.01%
BCH $320.31 +2.99%
LINK $14.11 +2.24%
HYPE $89.45 +0.44%
AAVE $181.13 +0.81%
SUI $1.18 +3.41%
XLM $0.2158 +0.20%
ZEC $1,303.26 +0.16%
AAPL $333.28 -0.03%
AMZN $252.23 +0.33%
GOOGL $343.76 +0.13%
MSFT $518.22 +0.22%
META $730.33 +0.36%
NVDA $234.93 +0.27%
TSLA $371.17 -0.06%
SNDK $1,719.31 -0.05%
INTC $117.60 -1.34%
SPCX $159.02 -0.14%
MU $1,069.70 -0.08%
AMD $633.54 +0.01%

全球反洗錢監管機構:卡塔爾未積極執行其 2019 頒布的加密禁令

2023-06-01 23:24:57

ChainCatcher 消息,全球反洗錢監管機構金融行動特別工作組(FATF)發布的一份報告顯示,卡塔爾在 2019 年禁止了加密貨幣提供商,但該國幾乎沒有對違反 2019 年宣布的禁令的加密貨幣公司採取任何行動。 FATF 敦促卡塔爾中央銀行(QCB)更積極地識別和制裁違反其加密禁令的虛擬資產服務提供商(VASP)。(來源鏈接)

關聯標籤
關聯標籤
app_icon
ChainCatcher 與創新者共建Web3世界