EU Lawmakers Propose Ban on Anonymous Cryptocurrency Wallets to Fight Crime
2021-07-20 15:35
欧盟政府间监管机构金融行动特别工作组 (FATF) 提议,转移比特币或其他加密资产的公司必须收集发送者与接收者的详细信息,以取消匿名性,使其可追溯。特别工作组表示,取消匿名性将帮助有关部门打击洗钱以及恐怖组织非法融资等犯罪行为。但欧盟国家和欧洲议会对这些提案拥有最终决定权,短时间内将无法确立成文法。(路透社)
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