BTC $78,839.17 -0.61%
ETH $2,493.71 -0.25%
BNB $752.07 +1.38%
XRP $1.42 +1.14%
SOL $103.69 -0.42%
TRX $0.3390 +1.33%
DOGE $0.0902 -1.03%
ADA $0.2195 -1.23%
BCH $257.63 -1.62%
LINK $12.49 -2.18%
HYPE $85.33 +0.04%
AAVE $129.18 -2.62%
SUI $0.8129 -2.56%
XLM $0.1882 -2.76%
ZEC $1,184.81 +3.48%
BTC $78,839.17 -0.61%
ETH $2,493.71 -0.25%
BNB $752.07 +1.38%
XRP $1.42 +1.14%
SOL $103.69 -0.42%
TRX $0.3390 +1.33%
DOGE $0.0902 -1.03%
ADA $0.2195 -1.23%
BCH $257.63 -1.62%
LINK $12.49 -2.18%
HYPE $85.33 +0.04%
AAVE $129.18 -2.62%
SUI $0.8129 -2.56%
XLM $0.1882 -2.76%
ZEC $1,184.81 +3.48%

卢森堡将加密企业列为洗钱高风险实体

2025-05-27 18:47:18

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。

app_icon
ChainCatcher 与创新者共建Web3世界