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卢森堡将加密企业列为洗钱高风险实体

2025-05-27 18:47:18
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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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