BlockBeats 消息，3 月 5 日，全球反洗钱机构 Financial Action Task Force（FATF）在最新报告中指出，稳定币点对点（P2P）转账已成为加密生态中的关键洗钱风险来源，尤其是在用户通过未托管钱包直接交易时，由于缺乏受监管中介，相关活动更难追踪与监管。
FATF 表示，稳定币目前已成为非法加密交易中最常使用的虚拟资产。根据 Chainalysis 数据，2025 年约 1540 亿美元的非法加密交易中，约 84% 涉及稳定币。
报告建议各司法辖区要求稳定币发行方具备技术能力，在必要时对涉及可疑地址的资产进行冻结、销毁或列入黑名单，并在智能合约中嵌入允许名单（allow-list）和拒绝名单（deny-list）等合规功能。
FATF 指出，与价格波动较大的比特币和以太坊相比，稳定币如 Tether (USDT) 和 USD Coin (USDC) 因价格稳定、流动性高且便于跨境转移，正被越来越多犯罪网络用于资金转移和洗钱活动。
此外，报告还提到，朝鲜相关黑客组织和与伊朗有关的实体正在利用稳定币清洗网络犯罪所得，并通过场外交易商或点对点平台将资金兑换为法币。FATF 呼吁加强对稳定币发行方的监管，并推动加密行业更广泛采用区块链分析工具及「旅行规则」等反洗钱措施。
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
Meta Abandons Libra Cryptocurrency Project Amid Regulatory Pressure
Meta Platform Inc. is discontinuing its Libra cryptocurrency project due to regulatory pressures and is considering selling its assets through the Diem Association. The initiative faced significant setbacks from government scrutiny and loss of key partners.
CryptoFrontier13m geleden
Bitcoin's Quantum Defense Plan BIP-361 Draws Criticism Over 1.7M BTC Recovery Gap
Bitcoin developers are working on BIP-361 to protect against quantum computing threats by migrating funds to safer formats, potentially freezing 1.7 million BTC. Charles Hoskinson critiques the plan, arguing it may lead to permanent freezing of vulnerable coins. The debate highlights tensions in adapting Bitcoin's protocols.
GateNews25m geleden
香港暫停籃球博彩合法化，研究預測市場影響及合規問題
香港本週暫停籃球博彩合法化，同時計劃啟動研究，評估預測市場在港的影響與普及程度。香港民政及青年事務局局長麥美娟表示，預測市場月交易金額已從兩年前的不足 1 億美元增至去年的逾 130 億美元，其中約 40% 與體育相關。
MarketWhisper1u geleden
Kalshi 上訴內華達事件合約禁令，CFTC 管轄爭議或上達最高法院
預測市場平台 Kalshi 就內華達州禁止其賽事合約的裁決提起上訴，美國第九巡迴上訴法院於 4 月 17 日進行口頭辯論，但庭審後未即時宣判。案件核心爭議在於 Kalshi 的事件合約究竟屬於商品期貨交易委員會（CFTC）管轄的「互換合約」，還是須受各州博彩牌照監管活動。多名法律專家預測此案最終可能上訴至美國最高法院。
MarketWhisper4u geleden
CFTC 主席塞利格：預測市場欺詐者將受法律嚴懲，拒絕暫停規則制定
美國CFTC主席塞利格在眾議院聽證會上強調對市場欺詐與操縱採取“零容忍政策”。他回應了有關5億美元石油期貨交易的質詢，並表示CFTC正擬定預測市場監管規則。塞利格還提到與SEC簽署合作備忘錄，加強數位資產監管。對於CFTC目前僅有他一位委員的情況，塞利格強調機構運作效率，並將招聘新員工以增強監管能力。
MarketWhisper5u geleden
MTN Nigeria Suspends Xtratime Airtime and Data Borrowing Service to Comply with Digital Lending Regulations
MTN Nigeria has suspended its Xtratime service due to new regulatory compliance from the FCCPC. While normal purchases continue, the suspension aims to align with upcoming digital lending rules. The company does not foresee significant financial impact and will monitor user response.
GateNews10u geleden
