News list for "融资法"

新加坡将加密货币交易所的风险系数从中低提高至中高

根据新加坡金融管理局(MAS)对恐怖主义融资法的更新,该国将加密货币交易平台的风险级别从中低提高至中高。据悉,此更新旨在防止恐怖组织和团体利用新加坡作为国际金融、商业和交通枢纽的经济开放性来实施恐怖主义目的。根据最新更新,被称为数字支付代币(DPT)服务提供商的加密货币交易平台的风险等级已从中低提升至中高,跨境在线支付...

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2024-07-02 12:03:49
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