新西兰全面禁止加密货币ATM机,并在反洗钱改革中设定转账上限

金色财经
09 Jul

【新西兰全面禁止加密货币ATM机,并在反洗钱改革中设定转账上限】金色财经报道,据Decrypt报道,新西兰全面禁止加密货币ATM机,并将国际现金转账上限设为5,000美元,以打击洗钱与犯罪融资作为一项旨在遏制洗钱和非法资金流动的大规模改革的一部分,新西兰政府宣布将关闭境内所有加密货币自动取款机,并对国际现金转账设置5,000美元的上限。 新西兰助理司法部长NicoleMcKee周三在一份声明中公布了政府最新的反洗钱与反恐融资制度改革方案。

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10