英国政府发布反欺诈战略文件,将加密货币列为"增长中的风险"

Gate News 消息,3 月 11 日,英国内政部发布 2026 年至 2029 年打击欺诈战略政策文件,将加密货币列为"增长中的风险"。文件指出,社交媒体和通讯应用上的诈骗通过加密货币等新兴支付方式诱导受害者转账,当局在打击此类欺诈方面仍存在薄弱环节。该国国家犯罪局已在 2025 年发起全国性活动帮助消费者识别欺诈,政府正支持执法机构(包括严重欺诈办公室)提升加密资产调查能力。

Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to Disclaimer.

Gerelateerde artikelen

Pakistan Opens Banking System to Licensed Crypto Firms, Reversing 2018 Ban

Pakistan's central bank has opened its banking system to licensed virtual asset service providers, reversing a previous ban. This change, following the Virtual Assets Act 2026, allows crypto businesses access to banking services under strict regulations.

GateNews38m geleden

馬斯克 X Money 未推出先轟動!瑞穗稱將震碎美國支付市場,同步下調 PayPal 評級

Elon Musk 的金融產品 X Money 預計於 4 月推出,可能顛覆美國支付市場,並對 PayPal 施加壓力,瑞穗證券已下調 PayPal 評級至「中性」。不過,監管變數成為主要挑戰,特別是針對加密貨幣支付及收益型產品的法律未明朗。X 亦推出「Cashtags」功能,整合即時金融數據。

ChainNewsAbmedia1u geleden

Major South Korean CEX Places SPURS Token on Trading Alert List

A South Korean cryptocurrency exchange has added the SPURS token to its trading alert list due to poor market performance and investor risks. Deposits are temporarily suspended while the token is reviewed until July 16, 2026.

GateNews2u geleden

Bitcoin Transactions Face 70-Page Tax Filing Burden Annually

According to Nicholas Anthony of the Cato Institute's Center for Monetary and Financial Alternatives, spending Bitcoin on everyday purchases creates an unexpected tax compliance nightmare. The IRS treats Bitcoin as property, not currency, meaning every transaction—even a $5 coffee

CryptoFrontier3u geleden

Justin Sun Blasts World Liberty Financial's Governance Proposal as "Coercion," Escalating Trump Altcoin Feud

Tensions escalated between Tron founder Justin Sun and Trump-backed WLFI over a controversial governance proposal that penalizes dissenting voters. Sun criticized the proposal as coercive and absurd, alleging WLFI attempted to monopolize power.

GateNews4u geleden

DeFi Sector Faces Multiple Pressures as Yields Fall and $285M Hack Raises Security Concerns

Decentralized finance (DeFi) is under pressure as lending yields drop to levels similar to traditional bonds, blockchain activity declines, and a significant hack raises security concerns, challenging claims of institutional-grade safety.

GateNews5u geleden
Opmerking
0/400
Geen opmerkingen