-
ARS 1,091.90 (+3.02%) -
BTC 61,924.70 (-0.24%) -
PEPE <0.01 (+10.96%) -
ETH 2,905.53 (-0.48%) -
SOL 143.64 (-1.83%) -
WIF 2.90 (-6.52%) -
DOGE 0.15 (-2.75%) -
BOME 0.01 (-5.92%) -
FLOKI <0.01 (+7.68%) -
WLD 4.85 (-7.63%) -
RNDR 10.20 (-6.84%) -
XRP 0.50 (-1.07%) -
ENA 0.70 (-7.43%) -
RUNE 5.65 (+1.49%) -
BONK <0.01 (+1.06%) -
NEAR 6.97 (-3.37%) -
PEOPLE 0.04 (+5.74%) -
AVAX 32.47 (+0.34%) -
ORDI 36.40 (-1.78%) -
ICP 12.02 (+1.09%) -
1000SATS <0.01 (+0.38%) -
LTC 78.64 (-1.74%) -
SUI 0.91 (-4.06%) -
MATIC 0.65 (-1.08%) -
LINK 13.00 (-2.46%) -
ARKM 2.24 (-6.17%) -
AR 41.15 (+5.35%)
数字资产的反洗钱规则将在阿联酋生效
(AML rules for digital assets to come into effect in UAE)
Published: 2023-05-31
1. 主要议题： - 阿联酋数字资产的反洗钱（AML）规则 - 实施日期和不合规的后果 - 对阿联酋加密货币行业的影响
2. 阿联酋政府宣布实施数字资产反洗钱规则，将于2020年10月1日起施行. 该规则将适用于所有虚拟资产服务提供商，包括交易所、托管人和数字钱包提供商. 目的是打击数字资产促进的洗钱和恐怖主义融资活动. 这些规则规定了查明、监测和报告可疑交易的义务以及保存记录的要求。.
3. 不遵守反洗钱规则可能会导致虚拟资产服务提供商受到行政处罚、罚款甚至刑事制裁. 阿联酋中央银行将监督规则的执行，而金融行动特别工作组（FATF）正在向政府提供技术援助。. 新规则可能对阿联酋的加密货币行业产生重大影响，因为它们旨在提高该行业的声誉并增强投资者的信心. 然而，一些行业专家表示担心，这些规则可能会导致市场上无力遵守监管要求的小型参与者被排除在外。. .
1. Main topics: - Anti-Money Laundering (AML) rules for digital assets in UAE - Implementation date and consequences for non-compliance - Impact on the cryptocurrency industry in UAE
2. The United Arab Emirates (UAE) government has announced the implementation of AML rules for digital assets,which will come into effect on October 1,2020. The rules will apply to all virtual assets service providers,including exchanges,custodians,and digital wallet providers. The aim is to combat money laundering and terrorist financing activities facilitated by digital assets. The rules set out obligations for the identification,monitoring,and reporting of suspicious transactions,as well as record-keeping requirements.
3. Failure to comply with the AML rules may result in administrative penalties,fines,or even criminal sanctions for the virtual assets service providers. The Central Bank of UAE will oversee enforcement of the rules,while the Financial Action Task Force (FATF) is providing technical assistance to the government. The new rules may have a significant impact on the cryptocurrency industry in UAE,as they aim to improve the reputation of the sector and increase investor confidence. However,some industry experts have expressed concern that the rules may lead to the exclusion of smaller players in the market who cannot afford to comply with the regulatory requirements.
Reference: cointelegraph.com
交易量最大的硬币
（每1小时更新一次）
| 在 | 从 | 是 ($US) | 周转 ($) |
|---|---|---|---|
| 1 | ARS |
1,091.90 | 1,663,764,559.00 |
| 2 | BTC |
61,924.70 | 1,469,685,858.90 |
| 3 | PEPE |
<0.01 | 1,057,516,353.30 |
| 4 | ETH |
2,905.53 | 715,197,698.61 |
| 5 | SOL |
143.64 | 455,659,657.21 |
| 6 | WIF |
2.90 | 266,599,689.67 |
| 7 | DOGE |
0.15 | 249,749,937.22 |
| 8 | BOME |
0.01 | 199,992,962.80 |
| 9 | FLOKI |
<0.01 | 194,290,303.89 |
| 10 | WLD |
4.85 | 153,275,335.81 |
| 11 | RNDR |
10.20 | 148,042,344.02 |
| 12 | XRP |
0.50 | 139,891,441.37 |
| 13 | ENA |
0.70 | 116,225,353.71 |
| 14 | RUNE |
5.65 | 87,644,691.22 |
| 15 | BONK |
<0.01 | 86,935,442.28 |
| 16 | NEAR |
6.97 | 76,262,380.05 |
| 17 | PEOPLE |
0.04 | 68,546,501.60 |
| 18 | AVAX |
32.47 | 50,854,034.34 |
| 19 | ORDI |
36.40 | 48,112,712.58 |
| 20 | ICP |
12.02 | 46,351,591.36 |
| 21 | 1000SATS |
<0.01 | 41,187,674.67 |
| 22 | LTC |
78.64 | 35,784,158.83 |
| 23 | SUI |
0.91 | 35,637,822.58 |
| 24 | MATIC |
0.65 | 34,010,523.51 |
| 25 | LINK |
13.00 | 33,119,718.68 |
| 26 | ARKM |
2.24 | 32,320,206.68 |
| 27 | AR |
41.15 | 32,000,063.02 |
价格快速上涨的硬币
（每1分钟更新一次）
| 在 | 从 | 是 ($US) | 更多的 (%) |
|---|---|---|---|
| 1 |  KP3R |
81.58 | +18.11 |
| 2 | PEPE |
<0.01 | +10.96 |
| 3 | FLOKI |
<0.01 | +7.68 |
| 4 |  WAVES |
2.42 | +6.98 |
| 5 |  PROM |
9.96 | +6.33 |
| 6 |  BNX |
0.95 | +5.78 |
| 7 | PEOPLE |
0.04 | +5.74 |
| 8 |  ORN |
1.36 | +5.47 |
| 9 |  VIC |
0.43 | +5.36 |
| 10 | AR |
41.15 | +5.35 |
| 11 |  PENDLE |
4.10 | +4.78 |
| 12 |  DIA |
0.45 | +4.31 |
| 13 |  ENJ |
0.29 | +4.01 |
| 14 | W | 0.55 | +3.61 |
| 15 |  AUCTION |
14.83 | +3.49 |
| 16 |  ASR |
3.74 | +2.86 |
| 17 |  QI |
0.02 | +2.68 |
| 18 |  CYBER |
7.71 | +2.60 |
| 19 |  UTK |
0.08 | +2.49 |
| 20 |  XNO |
1.09 | +2.46 |
| 21 |  AXL |
0.97 | +2.39 |
| 22 |  MLN |
20.19 | +2.33 |
| 23 |  MTL |
1.76 | +2.32 |
| 24 |  FOR |
0.02 | +2.17 |
| 25 |  MBL |
<0.01 | +1.73 |
| 26 |  ILV |
79.80 | +1.63 |
| 27 |  BETA |
0.06 | +1.61 |
| 28 |  BICO |
0.43 | +1.55 |
| 29 |  CREAM |
43.53 | +1.54 |
| 30 | RUNE |
5.65 | +1.49 |
硬币的价格正在迅速下跌。
（每1分钟更新一次）
| 在 | 从 | 是 ($US) | 减少 (%) |
|---|---|---|---|
| 1 |  LSK |
1.83 | -9.95 |
| 2 |  ARK |
0.79 | -8.63 |
| 3 | WLD |
4.85 | -7.63 |
| 4 |  NTRN |
0.61 | -7.44 |
| 5 | ENA |
0.70 | -7.43 |
| 6 |  POLYX |
0.36 | -7.28 |
| 7 |  POND |
0.02 | -7.19 |
| 8 | RNDR |
10.20 | -6.84 |
| 9 |  UMA |
3.62 | -6.77 |
| 10 | WIF |
2.90 | -6.52 |
| 11 |  TIA |
8.22 | -6.49 |
| 12 | ARKM |
2.24 | -6.17 |
| 13 | BOME |
0.01 | -5.92 |
| 14 |  ARPA |
0.07 | -5.60 |
| 15 |  AI |
1.04 | -5.53 |
| 16 |  XEC |
<0.01 | -5.41 |
| 17 |  MAV |
0.33 | -5.37 |
| 18 |  BLUR |
0.34 | -4.96 |
| 19 |  CITY |
3.15 | -4.92 |
| 20 |  ERN |
4.07 | -4.86 |
| 21 |  STX |
1.89 | -4.85 |
| 22 |  RAY |
1.50 | -4.74 |
| 23 |  ACE |
4.57 | -4.62 |
| 24 |  FORTH |
3.80 | -4.62 |
| 25 |  OMNI |
14.25 | -4.56 |
| 26 |  IMX |
2.01 | -4.54 |
| 27 |  MINA |
0.73 | -4.42 |
| 28 |  BAKE |
0.26 | -4.32 |
| 29 |  XAI |
0.59 | -4.29 |
| 30 |  OG |
4.13 | -4.25 |
Bitcoin's Greed and Fear Index.
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美国新闻 对市场有重大影响的
| 在 | 消息 | 天 | 日期 | 时间 |
|---|---|---|---|---|
| 1 | 核心消费者价格指数报告 (Core CPI m/m) | 周三 (Wed) | 15-05-2024 | 20:30 |
| 2 | 每月基本零售销售报告 (Core Retail Sales m/m) | 周三 (Wed) | 15-05-2024 | 20:30 |
| 3 | 每月基线消费者价格指数报告 (CPI m/m) | 周三 (Wed) | 15-05-2024 | 20:30 |
| 4 | 年度核心消费者价格指数报告 (CPI y/y) | 周三 (Wed) | 15-05-2024 | 20:30 |
| 5 | 纽约州制造业指数 (Empire State Manufacturing Index) | 周三 (Wed) | 15-05-2024 | 20:30 |
| 6 | 核心零售销售指数和月度零售销售指数 (Retail Sales m/m) | 周三 (Wed) | 15-05-2024 | 20:30 |
| 7 | 每月业务仓库报告 (Business Inventories m/m) | 周三 (Wed) | 15-05-2024 | 22:00 |
| 8 | 住房市场指数报告 (NAHB Housing Market Index) | 周三 (Wed) | 15-05-2024 | 22:00 |
| 9 | 报告房地产抵押债务违约。 (Mortgage Delinquencies) | 周三 (Wed) | 15-05-2024 | 22:10 |
| 10 | 原油库存报告 (Crude Oil Inventories) | 周三 (Wed) | 15-05-2024 | 22:30 |
| 11 | 美联储成员（鲍曼）声明 (FOMC Member Bowman Speaks) | 周四 (Thur) | 16-05-2024 | 03:20 |
| 12 | 投资流向国外和美国以外 (TIC Long-Term Purchases) | 周四 (Thur) | 16-05-2024 | 04:00 |
| 13 | 美国失业人数 (Unemployment Claims) | 周四 (Thur) | 16-05-2024 | 20:30 |
| 14 | 房屋建筑许可报告 (Building Permits) | 周四 (Thur) | 16-05-2024 | 20:30 |
| 15 | 费城联储制造业指数报告 (Philly Fed Manufacturing Index) | 周四 (Thur) | 16-05-2024 | 20:30 |
| 16 | 报告房屋开工数量。 (Housing Starts) | 周四 (Thur) | 16-05-2024 | 20:30 |
| 17 | 月度进口价格指数报告 (Import Prices m/m) | 周四 (Thur) | 16-05-2024 | 20:30 |
| 18 | 工业生产报告 (Industrial Production m/m) | 周四 (Thur) | 16-05-2024 | 21:15 |
| 19 | 利用率 (Capacity Utilization Rate) | 周四 (Thur) | 16-05-2024 | 21:15 |
| 20 | 美联储成员（巴尔）声明 (FOMC Member Barr Speaks) | 周四 (Thur) | 16-05-2024 | 22:00 |
| 21 | 天然气储量报告 (Natural Gas Storage) | 周四 (Thur) | 16-05-2024 | 22:30 |
| 22 | 美联储成员 (Loretta J. Mester) 声明 (FOMC Member Mester Speaks) | 星期五 (Fri) | 17-05-2024 | 00:00 |
| 23 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | 星期五 (Fri) | 17-05-2024 | 03:50 |
| 24 | 月度经济状况领先指数报告 (CB Leading Index m/m) | 星期五 (Fri) | 17-05-2024 | 22:00 |
| 25 | 美联储成员 (Christopher J. Waller) 声明 (FOMC Member Waller Speaks) | 星期五 (Fri) | 17-05-2024 | 22:15 |
| 26 | FOMC Member Daly Speaks (FOMC Member Daly Speaks) | 周六 (Sat) | 18-05-2024 | 00:15 |
| 27 | FOMC Member Kugler Speaks (FOMC Member Kugler Speaks) | 星期 (Sun) | 19-05-2024 | 05:45 |
