欧盟与8国签署《华沙公约》附加议定书，将虚拟资产纳入犯罪收益追缴规则
欧盟及格鲁吉亚、英国等8国签署《华沙公约》附加议定书，将虚拟资产和VASP纳入跨境冻结、没收及反洗钱协作范围。
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Connect scattered updates into a story you can understand.
欧盟及格鲁吉亚、英国等8国签署《华沙公约》附加议定书，将虚拟资产和VASP纳入跨境冻结、没收及反洗钱协作范围。
An account says that a report by the US Senate Permanent Subcommittee on Investigations lists USDT as an important liquidity channel for Iran's shadow banking system. Licensed VASP in the Gulf region may need to strengthen sanctions screening, wallet attribution, and counterparty assessments.
A Telegram channel said that Resolutions No. 588 and No. 589 of the Central Bank of Brazil would require VASPs to report transfers of $10,000 or more to or from self-custody wallets and restrict cooperation with unauthorized entities, with the rules scheduled to take effect on October 1, 2026.