纳斯达克(NDAQ)让加密货币犯罪分子更难隐藏

· finance.yahoo.com

纳斯达克(NASDAQ:NDAQ)于9月15日表示,其Verafin部门已与Stablecore合作,将传统银行数据与数字资产活动融合到一个金融犯罪检测平台中。其核心逻辑很简单:犯罪分子现在通过在银行账户和加密货币之间转移资金来掩盖行踪,而大多数合规软件仍无法同时监控这两方面……

On September 15, Nasdaq (NASDAQ:NDAQ) said its Verafin unit had partnered with Stablecore to fuse traditional banking data with digital asset activity inside on...


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