巴西收紧加密货币转账监管以遏制欺诈
【巴西收紧加密货币转账监管以遏制欺诈】金色财经报道,8月8日,据路透社报道,巴西央行宣布新反欺诈规则,部分加密货币转账将被延迟最多24小时,新规将于明年生效,适用于超过1万美元且发送至境外虚拟资产公司或自主托管钱包的转账,阈值可按单笔交易或客户单日总转账计算。巴西央行表示,此举反映了虚拟资产(包括稳定币)被越来越多地用于快速转移金融诈骗所得资金。央行强调该措施并非资产冻结,不会永久阻止转账,也可适用于需要更严格审查的其他交易。()
| 排名 | # | 交易平台 | 24H成交额 | 成交涨跌幅 | 活跃度 | 交易平台 | 活跃度 |
|---|---|---|---|---|---|---|---|
| 1 | $182.39亿 | -11.2% | 86.7% | 86.7% | |||
| 2 | $26.29亿 | 0.44% | 68.6% | 68.6% | |||
| 3 | $401.61亿 | -8.25% | 85.4% | 85.4% | |||
| 4 | $9.12亿 | -15.1% | 69.3% | 69.3% | |||
| 5 | $108.40亿 | -6.84% | 65.3% | 65.3% | |||
| 6 | $12.73亿 | -8.16% | 53.3% | 53.3% | |||
| 7 | $2.01亿 | 18.74% | 65.3% | 65.3% | |||
| 8 | $7.44亿 | -8.9% | 68.4% | 68.4% | |||
| 9 | $2.86亿 | -20.59% | 56.9% | 56.9% | |||
| 10 | $73.58亿 | 0.5% | 71.1% | 71.1% | |||
| 11 | $4.33亿 | 5.53% | 36.2% | 36.2% | |||
| 12 | $3,039.92万 | -18.4% | 59.5% | 59.5% | |||
| 13 | $223.84亿 | -0.44% | 31% | 31% | |||
| 14 | $110.57亿 | 1.25% | 76.2% | 76.2% | |||
| 15 | $1.44亿 | -9.27% | 66.9% | 66.9% | |||
| 16 | $108.53亿 | -12.65% | 55.2% | 55.2% | |||
| 17 | $11.60亿 | -6.29% | 26% | 26% | |||
| 18 | $16.48亿 | 27.21% | 46.9% | 46.9% | |||
| 19 | $1.12亿 | -10.65% | 31.5% | 31.5% | |||
| 20 | $1,638.88万 | -20.57% | 58.2% | 58.2% |