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BTC $62,501.40 -1.51%
ETH $1,782.45 -1.62%
BNB $568.34 -0.70%
XRP $1.06 -1.62%
SOL $75.08 -1.87%
TRX $0.3242 -2.13%
DOGE $0.0718 -1.18%
ADA $0.1573 -1.95%
BCH $232.71 -3.02%
LINK $7.92 -0.95%
HYPE $63.26 -5.72%
AAVE $95.79 -0.38%
SUI $0.7236 -1.07%
XLM $0.1794 -2.66%
ZEC $498.59 -5.33%

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
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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。

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