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FATF警告稳定币被犯罪分子越来越多用于非法金融活动

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2026-07-16 12:13:47
金融行动特别工作组(FATF)警告,犯罪分子正越来越多利用稳定币进行非法金融活动,当前已识别的链上犯罪活动中,多数涉及美元挂钩加密货币。

据 Cointelegraph 报道,FATF在周四发布的最新报告中称,犯罪网络还开始开发专有稳定币,以抵抗冻结和资产扣押。FATF敦促各司法辖区加快落实加密货币AML标准。

报告称,在受访司法辖区中,83%已将Travel Rule写入法律,高于一年前的73%,但许多地方仍未将这些法律框架转化为有效监管和执法。
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