UK Treasury Flags Cryptocurrency (Crypto) as High-Risk for Money Laundering in 2022-2023 Report

institutional investment Cryptocurrency UK Bitcoin Money Laundering

The UK Treasury's 2022-2023 report highlights cryptocurrency, particularly Bitcoin, as a high-risk sector for money laundering, driven by its price surge and growing institutional investment.

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摘要

每日每周

ChainCatcher 8小时前

数据：昨日美国比特币现货 ETF 净流入 7300 万美元

ChainCatcher 21小时前

数据：BTC 跌破 61000 美元

ChainCatcher 19小时前

数据：ETH 跌破 3400 美元

ChainCatcher 11小时前

彭博分析师：预计 ETH 现货 ETF 获批将推迟至 7 月 8 日后

ChainCatcher 15小时前

数据：SOL 跌破 140 美元探索每日摘要

ChainCatcher 1天前

数据：6 月 27 日九只美国比特币 ETF 总计减持 548 枚比特币

Blockbeats 4天前

某鲸鱼从Binance提出4600枚ETH，约1600万美元

ChainCatcher 5天前

数据：BTC 跌破 64000 美元

ChainCatcher 2天前

数据：ETH 突破 3400 美元

ChainCatcher 3天前

数据：某巨鲸将 1424 万美元 PEPE 转入币安，随后从币安提回 1210 枚 ETH 探索每周摘要

UK Treasury Flags Cryptocurrency (Crypto) as High-Risk for Money Laundering in 2022-2023 Report

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