Unverified50% confidenceFactExact time
The FATF includes DeFi, NFTs and decentralized exchanges in its definition of "virtual assets" and is gradually expanding the scope of application of the travel rule.
1
Sources
50%
Confidence
Medium-term (~90 days)
Relevance
10/20/2026
First Seen
Valid until: 1/18/2027
Sources
Related Entities
Related Claims
Unverified虚拟信用卡生态兴起与开放银行监管框架相关，欧盟PSD2指令和美国FinTech监管沙盒使Wise、Revolut等持有电子货币机构（EMI）牌照的平台能合法发行虚拟卡61% similarUnverifiedDomestic large models provide API access that meets domestic compliance requirements, support RMB settlement, and typically have lower latency than cross-border calls.57% similarUnverifiedAn exchange is a platform that provides digital-asset-related activities, a blockchain is a distributed ledger technology, and a digital wallet manages the credentials or keys related to assets; the three are related but their functions are completely different.56% similar
Cite This Claim
Stable URI
https://kongchang.com/claim/1072932API
curl https://kongchang.com/api/v1/knowledge/claims/1072932MCP
get_claim(id=1072932)