Foresight News 消息,纽约金融服务部(NYDFS)发布指导意见,敦促银行采用区块链分析技术来打击虚拟货币相关的非法活动。该监管机构表示,金融机构应将区块链分析工具作为其风险管理框架的一部分,以识别可疑交易、监控虚拟货币活动并履行监管合规义务。
Foresight News 消息,纽约金融服务部(NYDFS)发布指导意见,敦促银行采用区块链分析技术来打击虚拟货币相关的非法活动。该监管机构表示,金融机构应将区块链分析工具作为其风险管理框架的一部分,以识别可疑交易、监控虚拟货币活动并履行监管合规义务。
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