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“极其不严格”的币安再度被控洗钱——FATF对其保持关注
商业 2020年9月16日

“极其不严格”的币安再度被控洗钱——FATF对其保持关注

日本的Fisco控告币安参与洗钱,称其子公司Zaif在2018年被盗取的900多万美元正是通过在币安开设的账户洗钱的。此外,金融行动特别工作组(FATF)发布了一份关于洗钱和恐怖主义融资的报告,其中部分内容所述均指向币安。

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