BTC $78,580.42 -0.70%
ETH $2,489.52 +0.08%
BNB $752.23 +1.67%
XRP $1.43 +2.07%
SOL $103.80 -0.29%
TRX $0.3389 +1.48%
DOGE $0.0900 -0.25%
ADA $0.2250 +1.56%
BCH $258.20 -1.58%
LINK $12.69 -1.88%
HYPE $84.01 -1.73%
AAVE $129.52 -2.15%
SUI $0.8229 +0.61%
XLM $0.1905 -0.77%
ZEC $1,182.73 +1.04%
BTC $78,580.42 -0.70%
ETH $2,489.52 +0.08%
BNB $752.23 +1.67%
XRP $1.43 +2.07%
SOL $103.80 -0.29%
TRX $0.3389 +1.48%
DOGE $0.0900 -0.25%
ADA $0.2250 +1.56%
BCH $258.20 -1.58%
LINK $12.69 -1.88%
HYPE $84.01 -1.73%
AAVE $129.52 -2.15%
SUI $0.8229 +0.61%
XLM $0.1905 -0.77%
ZEC $1,182.73 +1.04%

新加坡将数字支付代币列为反洗钱领域的高风险类别

2024-06-20 19:34:52

ChainCatcher 消息,据 Cointelegraph 报道,新加坡更新的反洗钱国家风险评估强调了反洗钱领域的重大风险,尤其是在金融行业,数字支付代币(DPT)服务提供商构成了更大的脆弱性。126 页的报告指出了 2014 年发布的上一份报告中未包括的新风险领域,包括虚拟资产服务提供商以及宝石和贵金属交易。

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