La SFC de Hong Kong exhorte les plateforme crypto à prévenir le blanchiment d'argent

By: theblockbeats.news|2025/11/17 20:45:56

BlockBeats News, 17 novembre, la Securities and Futures Commission (SFC) a émis aujourd'hui une lettre aux sociétés agréées et aux plateformes crypto, les exhortant à rester vigilantes face aux transferts de fonds suspects indiquant des activités de layering afin de prévenir le blanchiment d'argent.

La SFC a souligné dans sa lettre une tendance croissante des acteurs illicites à utiliser des institutions agréées pour mener des activités de layering, tentant de blanchir les produits de fraudes en dissimulant l'origine et la destination des fonds illégaux. Les signes avant-coureurs courants impliquent une série de comportements suspects, notamment des dépôts fréquents, rapides et organisés sur les comptes clients, suivis de retraits immédiats sous forme de fonds ou d'actifs numériques.

Parallèlement, la SFC a réitéré dans sa lettre les normes strictes attendues des institutions agréées pour détecter et prévenir ces activités de trading.

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