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BTC $63,953.40 -2.55%
ETH $1,855.36 -2.29%
BNB $564.01 -1.05%
XRP $1.08 -2.33%
SOL $73.80 -2.90%
TRX $0.3292 -0.54%
DOGE $0.0692 -0.85%
ADA $0.1616 -3.67%
BCH $211.51 -0.42%
LINK $8.27 -2.91%
HYPE $57.26 -2.59%
AAVE $91.15 -5.19%
SUI $0.7052 -5.46%
XLM $0.1769 -3.92%
ZEC $477.39 -6.28%

卢森堡将加密企业列为洗钱高风险实体

2025-05-27 18:47:18
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ChainCatcher 消息,据 Cointelegraph 报道,卢森堡在其 2025 年国家风险评估(NRA)报告中将虚拟资产服务提供商(VASPs)归类为洗钱高风险实体。

评估认为加密行业的交易量、客户覆盖范围、分销渠道及国际运营等因素增加了金融犯罪风险。

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