BTC $77,824.75 -1.91%
ETH $2,451.08 -1.85%
BNB $743.87 -0.20%
XRP $1.39 -1.20%
SOL $101.97 -3.00%
TRX $0.3384 +0.93%
DOGE $0.0880 -3.10%
ADA $0.2168 -2.28%
BCH $253.08 -2.82%
LINK $12.35 -6.26%
HYPE $82.18 -6.42%
AAVE $126.85 -4.68%
SUI $0.8005 -3.36%
XLM $0.1863 -3.15%
ZEC $1,133.63 -4.12%
BTC $77,824.75 -1.91%
ETH $2,451.08 -1.85%
BNB $743.87 -0.20%
XRP $1.39 -1.20%
SOL $101.97 -3.00%
TRX $0.3384 +0.93%
DOGE $0.0880 -3.10%
ADA $0.2168 -2.28%
BCH $253.08 -2.82%
LINK $12.35 -6.26%
HYPE $82.18 -6.42%
AAVE $126.85 -4.68%
SUI $0.8005 -3.36%
XLM $0.1863 -3.15%
ZEC $1,133.63 -4.12%
first_img

国际清算银行提议为加密货币设置合规评分,以阻止非法资金流入

2025-08-15 08:16:10

ChainCatcher 消息,据 DL News 报道,国际清算银行(BIS)的研究人员提出了一种新的反洗钱(AML)解决方案,旨在通过为加密货币设置合规评分来阻止非法资金流入。

该方案主张“区块链用户应该被分配安全评分,低评分用户的提现将被阻止。”根据加密货币的转账历史为其持有者打分,各国可以设定一个阈值分数,以确定用户是否可以将加密货币兑换成法定货币。

app_icon
ChainCatcher 与创新者共建Web3世界