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ETH $1,662.49 +1.35%
BNB $595.54 -0.35%
XRP $1.12 -1.13%
SOL $65.70 -0.28%
TRX $0.3262 -0.86%
DOGE $0.0851 -0.48%
ADA $0.1634 -1.31%
BCH $201.17 -11.10%
LINK $7.88 +0.92%
HYPE $61.35 +2.26%
AAVE $62.62 -2.17%
SUI $0.7483 -1.19%
XLM $0.2033 -1.74%
ZEC $428.73 +6.75%

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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