日本金融厅支持加密货币反洗钱实证实验，多家知名企业参与

GateNews

Regulation & Policy

Source: ChainCatcher

2026-02-28 04:36:25

ChainCatcher 消息，据 CoinPost 报道，日本金融厅宣布，将支持针对加密资产（虚拟货币）的反洗钱对策（AML）实证实验。该实验由日立制作所申请，参与企业包括 GMO Coin、Chainalysis Japan、NEC、JPYC、比特银行等共 13 家公司。

实验将于 2026 年 3 月至 5 月进行，主要验证多家加密货币交易所和稳定币运营商共享可疑钱包地址信息的有效性，旨在构建更高效的行业反洗钱体系。

Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to Disclaimer.

Gerelateerde artikelen

Mt. Gox Bankruptcy Case May See Resolution with Proposed Bitcoin Hard Fork

Geopolitics Regulation & Policy Security Incidents

Former Mt. Gox CEO Mark Karpeles has proposed a Bitcoin hard fork to recover 80,000 BTC stolen from the exchange over a decade ago. The hard fork would see the BTC, worth $5 billion and currently held by a single wallet, moved to a new address without the requirement of the original private k

CryptoNewsFlash4u geleden

穩定幣 2% 折價新規背後，美國 SEC 釋放了什麼訊號？

Monetary Policy Regulation & Policy

美國證管會（SEC）於2月19日發布關於支付型穩定幣的指導，允許經紀交易商在計算淨資本時以2%折價處理穩定幣，使其在資本計算中具合法地位。這項調整有助於將穩定幣納入主流金融體系，並促進數位資產的交易和服務。Peirce的聲明及《GENIUS法案》或將改變市場格局，雖然聯邦和州間摩擦仍存，但此舉為穩定幣的監管整合鋪平了道路。

区块客7u geleden

X平台禁止加密货币付费推广并非新规

Regulation & Policy

X 平台于3月1日更新《付费伙伴关系政策》，将加密货币列入禁止推广名单并非新规。政策变更包括披露要求和举报渠道的调整，以及新增可例外处理条款。

GateNews9u geleden

Latam Insights: Brazil Introduces Crypto Tax Evasion Bill, El Salvador Finalizes New Bitcoin Diploma Program

bitcoin news Project Progress Geopolitics Regulation & Policy Enforcement Actions

Welcome to Latam Insights, a compilation of the most relevant crypto news from Latin America over the past week. In this edition, a bill to criminalize crypto-linked foreign currency tax evasion surges in Brazil, El Salvador finalizes its Bitcoin Diploma 2.0 educational program, and Engie mulls

Coinpedia10u geleden

Opmerking

0/400

Geen opmerkingen