BTC $63,112.38 +0.13%
ETH $1,884.56 +0.15%
BNB $604.87 -0.81%
XRP $0.9999 -0.22%
SOL $75.23 -0.30%
TRX $0.3316 +0.05%
DOGE $0.0699 +0.20%
ADA $0.1769 -0.40%
BCH $203.64 +0.07%
LINK $9.41 -1.67%
HYPE $57.70 +1.31%
AAVE $86.72 +0.18%
SUI $0.6762 -0.60%
XLM $0.1573 -0.61%
ZEC $491.27 +0.47%
BTC $63,112.38 +0.13%
ETH $1,884.56 +0.15%
BNB $604.87 -0.81%
XRP $0.9999 -0.22%
SOL $75.23 -0.30%
TRX $0.3316 +0.05%
DOGE $0.0699 +0.20%
ADA $0.1769 -0.40%
BCH $203.64 +0.07%
LINK $9.41 -1.67%
HYPE $57.70 +1.31%
AAVE $86.72 +0.18%
SUI $0.6762 -0.60%
XLM $0.1573 -0.61%
ZEC $491.27 +0.47%

FATF:約四分之一的轄區未完全遵守針對虛擬資產的反洗錢建議

2024-07-13 14:04:39

ChainCatcher 消息,据 News.bitcoin 報導,根據反洗錢金融行動特別工作組(FATF)的數據,130 個司法管轄區中有 97 個"僅部分遵守或不遵守"針對虛擬資產領域的反洗錢建議。88 個司法管轄區(60%)已決定允許虛擬資產服務提供商 (VASP),而 14%(20 個司法管轄區)明確禁止。FATF 聲稱,穩定幣和匿名性增強的加密貨幣越來越多地被恐怖組織和"流氓國家"使用。

app_icon
ChainCatcher 與創新者共建Web3世界