BTC $77,318.82 -3.33%
ETH $2,426.16 -3.08%
BNB $689.15 -2.94%
XRP $1.38 -4.98%
SOL $103.55 -5.02%
TRX $0.3409 +0.89%
DOGE $0.0846 -4.41%
ADA $0.2018 -5.78%
BCH $248.03 -8.11%
LINK $11.36 -4.43%
HYPE $79.92 -6.31%
AAVE $121.34 -5.21%
SUI $0.7386 -4.85%
XLM $0.1776 -5.25%
ZEC $792.68 -3.28%
BTC $77,318.82 -3.33%
ETH $2,426.16 -3.08%
BNB $689.15 -2.94%
XRP $1.38 -4.98%
SOL $103.55 -5.02%
TRX $0.3409 +0.89%
DOGE $0.0846 -4.41%
ADA $0.2018 -5.78%
BCH $248.03 -8.11%
LINK $11.36 -4.43%
HYPE $79.92 -6.31%
AAVE $121.34 -5.21%
SUI $0.7386 -4.85%
XLM $0.1776 -5.25%
ZEC $792.68 -3.28%

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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