紐約金融監管機構要求銀行採用區塊鏈分析工具打擊非法活動
Sep 17, 2025 23:09:58
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ChainCatcher 消息，据 The Block 報導，紐約州金融服務部（NYDFS）發布最新指引，要求銀行在篩查客戶錢包及推出數字資產產品時，採用區塊鏈分析技術以識別和防範洗錢、恐怖融資及制裁規避等風險。
NYDFS 表示，隨著虛擬貨幣業務擴展，傳統銀行需引入新工具應對新型威脅，維護金融體系安全。同日，NYDFS 向 Bullish 頒發 BitLicense 及資金傳輸牌照。
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