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BTC $78,534.64 -3.31%
ETH $2,266.71 -3.90%
BNB $704.45 -7.01%
XRP $1.24 -6.21%
SOL $96.42 -5.84%
TRX $0.3523 +6.97%
DOGE $0.0759 -4.85%
ADA $0.1918 -6.97%
BCH $275.02 -4.92%
LINK $10.60 -10.21%
HYPE $90.88 +12.64%
AAVE $120.61 -10.23%
SUI $0.8779 -6.81%
XLM $0.1635 -5.18%
ZEC $1,246.29 -5.08%
AAPL $352.51 +1.97%
AMZN $227.47 -10.15%
GOOGL $280.95 -4.16%
MSFT $529.82 -2.78%
META $622.71 +0.83%
NVDA $210.00 -1.92%
TSLA $397.83 -0.98%
SNDK $1,281.43 -6.03%
INTC $71.05 -23.65%
SPCX $140.91 -2.05%
MU $903.87 -5.74%
AMD $531.16 -6.30%

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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