Luxembourg Lists Cryptocurrency Firms as High-Risk Entities for Money Laundering
View original
According to a report by Jinse Finance, Luxembourg has classified Virtual Asset Service Providers (VASPs) as high-risk entities for money laundering in its 2025 National Risk Assessment (NRA) report. The assessment considers factors such as the trading volume, customer coverage, distribution channels, and international operations of the crypto industry as increasing the risk of financial crime.
0
0
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
PoolX: Locked for new tokens.
APR up to 10%. Always on, always get airdrop.
Lock now!
You may also like
US President Trump: Putin is Playing with Fire
金色财经•2025/05/27 16:03
Avalanche and Filecoin Launch Cross-Chain Data Bridge
金色财经•2025/05/27 14:33
Trending news
MoreCrypto prices
More
Bitcoin
BTC
$107,269.35
-1.55%
Ethereum
ETH
$2,642.11
-0.83%
Tether USDt
USDT
$1
-0.01%
XRP
XRP
$2.26
-2.47%
BNB
BNB
$685.91
-0.35%
Solana
SOL
$170.67
-3.32%
USDC
USDC
$0.9998
+0.00%
Dogecoin
DOGE
$0.2188
-3.02%
Cardano
ADA
$0.7390
-2.67%
TRON
TRX
$0.2738
-1.31%
How to sell PI
Bitget lists PI – Buy or sell PI quickly on Bitget!
Trade now
Become a trader now?A welcome pack worth 6200 USDT for new Bitgetters!
Sign up now