BTC $62,903.37 -0.06%
ETH $1,877.94 +0.05%
BNB $606.37 -0.75%
XRP $0.9994 -0.20%
SOL $75.23 +0.09%
TRX $0.3310 -0.26%
DOGE $0.0697 -0.39%
ADA $0.1767 -1.16%
BCH $203.85 -0.62%
LINK $9.40 +0.59%
HYPE $57.37 +2.50%
AAVE $85.82 -1.20%
SUI $0.6761 -0.97%
XLM $0.1569 -0.74%
ZEC $486.80 -0.39%
BTC $62,903.37 -0.06%
ETH $1,877.94 +0.05%
BNB $606.37 -0.75%
XRP $0.9994 -0.20%
SOL $75.23 +0.09%
TRX $0.3310 -0.26%
DOGE $0.0697 -0.39%
ADA $0.1767 -1.16%
BCH $203.85 -0.62%
LINK $9.40 +0.59%
HYPE $57.37 +2.50%
AAVE $85.82 -1.20%
SUI $0.6761 -0.97%
XLM $0.1569 -0.74%
ZEC $486.80 -0.39%

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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