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ETH $2,424.92 +4.10%
BNB $639.79 +1.94%
XRP $1.48 +3.14%
SOL $89.18 +2.18%
TRX $0.3267 +0.08%
DOGE $0.1004 +2.81%
ADA $0.2615 +2.60%
BCH $454.29 +3.26%
LINK $9.66 +2.65%
HYPE $44.17 +1.33%
AAVE $117.06 +4.32%
SUI $1.01 +3.32%
XLM $0.1728 +4.76%
ZEC $332.44 -1.16%

盧森堡將加密企業列為洗錢高風險實體

2025-05-27 18:47:18
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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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