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XRP $1.48 -2.57%
SOL $119.52 -1.56%
TRX $0.3352 +0.32%
DOGE $0.0929 -3.06%
ADA $0.2448 -3.76%
BCH $310.37 -1.31%
LINK $14.04 -2.36%
HYPE $88.32 -1.93%
AAVE $179.78 -3.08%
SUI $1.14 -2.00%
XLM $0.2145 -3.42%
ZEC $1,313.10 -4.81%
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AMZN $251.86 +0.89%
GOOGL $343.67 +1.04%
MSFT $517.39 +0.24%
META $727.61 -0.09%
NVDA $234.27 +0.94%
TSLA $370.95 +4.10%
SNDK $1,718.17 -4.01%
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SPCX $158.94 +6.36%
MU $1,068.85 -2.48%
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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。

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