BTC $63,051.32 +0.01%
ETH $1,883.85 +0.07%
BNB $605.30 -0.89%
XRP $1.00 -0.30%
SOL $75.15 -0.46%
TRX $0.3313 +0.04%
DOGE $0.0698 -0.03%
ADA $0.1780 +0.04%
BCH $203.67 -0.01%
LINK $9.44 -1.24%
HYPE $57.74 +0.98%
AAVE $86.71 +0.13%
SUI $0.6764 -0.67%
XLM $0.1573 -0.33%
ZEC $491.39 +0.46%
BTC $63,051.32 +0.01%
ETH $1,883.85 +0.07%
BNB $605.30 -0.89%
XRP $1.00 -0.30%
SOL $75.15 -0.46%
TRX $0.3313 +0.04%
DOGE $0.0698 -0.03%
ADA $0.1780 +0.04%
BCH $203.67 -0.01%
LINK $9.44 -1.24%
HYPE $57.74 +0.98%
AAVE $86.71 +0.13%
SUI $0.6764 -0.67%
XLM $0.1573 -0.33%
ZEC $491.39 +0.46%

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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