BTC $62,973.97 +0.62%
ETH $1,881.26 +0.83%
BNB $609.09 +0.92%
XRP $1.00 +0.03%
SOL $75.51 +0.47%
TRX $0.3308 -0.42%
DOGE $0.0700 +1.00%
ADA $0.1789 -0.09%
BCH $204.99 +1.44%
LINK $9.49 +7.59%
HYPE $56.31 +0.92%
AAVE $86.49 +1.15%
SUI $0.6818 +0.91%
XLM $0.1577 -1.11%
ZEC $488.54 +1.51%
BTC $62,973.97 +0.62%
ETH $1,881.26 +0.83%
BNB $609.09 +0.92%
XRP $1.00 +0.03%
SOL $75.51 +0.47%
TRX $0.3308 -0.42%
DOGE $0.0700 +1.00%
ADA $0.1789 -0.09%
BCH $204.99 +1.44%
LINK $9.49 +7.59%
HYPE $56.31 +0.92%
AAVE $86.49 +1.15%
SUI $0.6818 +0.91%
XLM $0.1577 -1.11%
ZEC $488.54 +1.51%

盧森堡將加密企業列為洗錢高風險實體

2025-05-27 18:47:18

ChainCatcher 消息,据 Cointelegraph 報導,盧森堡在其 2025 年國家風險評估(NRA)報告中將虛擬資產服務提供商(VASPs)歸類為洗錢高風險實體。

評估認為加密行業的交易量、客戶覆蓋範圍、分銷渠道及國際運營等因素增加了金融犯罪風險。

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