扫码下载
BTC $78,316.03 -1.32%
ETH $2,332.13 -3.20%
BNB $639.76 -1.52%
XRP $1.43 -1.71%
SOL $86.37 -2.13%
TRX $0.3285 -0.08%
DOGE $0.0973 -0.63%
ADA $0.2503 -2.12%
BCH $457.80 -1.58%
LINK $9.35 -1.60%
HYPE $41.70 +1.38%
AAVE $94.18 -0.13%
SUI $0.9510 -2.31%
XLM $0.1782 -2.17%
ZEC $323.62 -1.71%
BTC $78,316.03 -1.32%
ETH $2,332.13 -3.20%
BNB $639.76 -1.52%
XRP $1.43 -1.71%
SOL $86.37 -2.13%
TRX $0.3285 -0.08%
DOGE $0.0973 -0.63%
ADA $0.2503 -2.12%
BCH $457.80 -1.58%
LINK $9.35 -1.60%
HYPE $41.70 +1.38%
AAVE $94.18 -0.13%
SUI $0.9510 -2.31%
XLM $0.1782 -2.17%
ZEC $323.62 -1.71%

FATF:约四分之三的辖区未完全遵守针对虚拟资产的反洗钱建议

2024-07-13 14:04:39
收藏

ChainCatcher 消息,据 News.bitcoin 报道,根据反洗钱金融行动特别工作组(FATF)的数据,130 个司法管辖区中有 97 个“仅部分遵守或不遵守”针对虚拟资产领域的反洗钱建议。88 个司法管辖区(60%)已决定允许虚拟资产服务提供商 (VASP),而 14%(20 个司法管辖区)明确禁止。FATF 声称,稳定币和匿名性增强的加密货币越来越多地被恐怖组织和“流氓国家”使用。

app_icon
ChainCatcher 与创新者共建Web3世界