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SOL $104.00 -4.89%
TRX $0.3412 +1.04%
DOGE $0.0850 -4.56%
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BCH $247.97 -8.08%
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AAVE $122.00 -4.63%
SUI $0.7420 -4.87%
XLM $0.1792 -4.45%
ZEC $801.48 -1.32%
BTC $77,642.21 -3.24%
ETH $2,437.73 -2.88%
BNB $690.49 -3.01%
XRP $1.38 -5.07%
SOL $104.00 -4.89%
TRX $0.3412 +1.04%
DOGE $0.0850 -4.56%
ADA $0.2026 -5.17%
BCH $247.97 -8.08%
LINK $11.41 -4.48%
HYPE $80.72 -4.83%
AAVE $122.00 -4.63%
SUI $0.7420 -4.87%
XLM $0.1792 -4.45%
ZEC $801.48 -1.32%

卢森堡将加密企业列为洗钱高风险实体

2025-05-27 18:47:18

ChainCatcher 消息,据 Cointelegraph 报道,卢森堡在其 2025 年国家风险评估(NRA)报告中将虚拟资产服务提供商(VASPs)归类为洗钱高风险实体。

评估认为加密行业的交易量、客户覆盖范围、分销渠道及国际运营等因素增加了金融犯罪风险。

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