【瑞典当局将加密货币交易所视为专业洗钱者】9月24日消息，据Cointelegraph报道，瑞典警察局和金融情报部门（F

金色财经2024-09-24

【瑞典当局将加密货币交易所视为专业洗钱者】9月24日消息，据Cointelegraph报道，瑞典警察局和金融情报部门（FIU）在对未经许可和非法提供商提供的服务进行分析后，将加密货币交易所归类为“专业洗钱者（PML）”。据瑞典金融情报机构称，巴基斯坦穆斯林联盟与犯罪分子有联系，并使多名个人和犯罪网络能够系统地洗钱。根据其基本特征的分析，金融情报机构将PML分为四类：节点交易所提供商、...

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