BTC $62,489.76 -0.44%
ETH $1,781.00 +0.09%
BNB $569.30 +0.17%
XRP $1.06 -0.69%
SOL $74.98 -1.10%
TRX $0.3246 -1.72%
DOGE $0.0718 -0.14%
ADA $0.1572 -0.84%
BCH $233.34 -1.21%
LINK $7.90 -0.06%
HYPE $63.12 -5.24%
AAVE $95.96 +1.17%
SUI $0.7231 -0.46%
XLM $0.1784 -2.42%
ZEC $502.36 -3.62%
BTC $62,489.76 -0.44%
ETH $1,781.00 +0.09%
BNB $569.30 +0.17%
XRP $1.06 -0.69%
SOL $74.98 -1.10%
TRX $0.3246 -1.72%
DOGE $0.0718 -0.14%
ADA $0.1572 -0.84%
BCH $233.34 -1.21%
LINK $7.90 -0.06%
HYPE $63.12 -5.24%
AAVE $95.96 +1.17%
SUI $0.7231 -0.46%
XLM $0.1784 -2.42%
ZEC $502.36 -3.62%

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
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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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