-
BTC 61,903.24 (-1.05%) -
ARS 1,088.20 (+2.60%) -
PEPE <0.01 (+8.37%) -
ETH 2,901.43 (-1.25%) -
SOL 143.80 (-2.35%) -
WIF 2.84 (-5.30%) -
DOGE 0.15 (-2.80%) -
BOME 0.01 (-4.83%) -
FLOKI <0.01 (+2.07%) -
WLD 4.89 (-7.65%) -
RNDR 10.08 (-9.09%) -
XRP 0.50 (-1.14%) -
ENA 0.70 (-7.61%) -
BONK <0.01 (-0.09%) -
RUNE 5.58 (-1.40%) -
NEAR 7.02 (-2.58%) -
PEOPLE 0.04 (+11.04%) -
ORDI 36.53 (-1.08%) -
AVAX 32.12 (-0.62%) -
ICP 11.98 (+0.61%) -
1000SATS <0.01 (+2.32%) -
MATIC 0.65 (-1.76%) -
LTC 78.99 (-1.51%) -
SUI 0.92 (-3.91%) -
ARKM 2.24 (-5.57%) -
LINK 12.90 (-4.37%) -
AR 40.40 (+3.51%)
币安申请台湾反洗钱合规报告
(Binance applies for Taiwan AML compliance Report)
Published: 2023-08-11
1. 币安在台湾申请反洗钱合规 币安是最大的加密货币交易所之一，已在台湾申请反洗钱（AML）合规. 该公司此举正值全球对加密货币交易所的监管审查日益严格之际。. 通过寻求反洗钱合规，币安旨在提高其在行业中的信誉和声誉. 此举也反映了加密货币公司认识到遵守监管要求以确保其用户和投资者的合法性和安全性的重要性的增长趋势。.
2. 反洗钱合规对加密货币交易所的重要性 加密货币的日益普及引发了对潜在洗钱和其他非法活动的担忧. 反洗钱合规对于加密货币交易所降低与此类活动相关的风险至关重要. 通过实施有效的反洗钱措施，像币安这样的交易所可以改善其安全协议，防止欺诈交易，并打击非法金融活动. 此举还有助于促进用户和机构投资者之间的信任，他们在与加密货币交易所合作之前通常需要更高水平的合规性。.
3. 对加密货币行业和币安扩张计划的影响 币安在台湾的反洗钱合规申请表明其致力于在遵守监管要求的同时扩大其在亚太地区的业务. 这一发展突显了公司积极与监管机构合作并与国际标准接轨的战略. 通过在台湾获得反洗钱合规，币安旨在进入该地区不断增长的加密货币市场，并将自己打造成值得信赖和合规的加密货币交易所. 此举也为其他交易所效仿并优先考虑合规措施开创了先例，最终有助于加密货币行业的长期可行性和可持续性。. .
1. Binance's application for AML compliance in Taiwan Binance,one of the largest cryptocurrency exchanges,has applied for Anti-Money Laundering (AML) compliance in Taiwan. The company's move comes amid increased regulatory scrutiny towards cryptocurrency exchanges globally. By seeking AML compliance,Binance aims to enhance its credibility and reputation in the industry. This move also reflects a growing trend of cryptocurrency companies recognizing the importance of adhering to regulatory requirements to ensure legitimacy and security for their users and investors.
2. The significance of AML compliance for cryptocurrency exchanges The increasing adoption of cryptocurrencies has raised concerns about potential money laundering and other illicit activities. AML compliance is crucial for cryptocurrency exchanges to mitigate the risks associated with such activities. By implementing effective AML measures,exchanges like Binance can improve their security protocols,prevent fraudulent transactions,and combat illicit financial activities. This move also helps to foster trust among users and institutional investors,who often require a higher level of compliance before engaging with cryptocurrency exchanges.
3. Implications for the cryptocurrency industry and Binance's expansion plans Binance's application for AML compliance in Taiwan indicates its commitment to expanding its operations in the Asia-Pacific region while complying with regulatory requirements. This development highlights the company's strategy to proactively engage with regulators and align itself with international standards. By gaining AML compliance in Taiwan,Binance aims to tap into the growing cryptocurrency market in the region and establish itself as a trusted and compliant cryptocurrency exchange. This move also sets a precedent for other exchanges to follow suit and prioritize compliance measures,ultimately contributing to the long-term viability and sustainability of the cryptocurrency industry.
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 | BTC |
61,903.24 | 1,658,713,195.38 |
| 2 | ARS |
1,088.20 | 1,623,776,107.90 |
| 3 | PEPE |
<0.01 | 1,066,329,694.05 |
| 4 | ETH |
2,901.43 | 763,590,003.91 |
| 5 | SOL |
143.80 | 475,588,193.22 |
| 6 | WIF |
2.84 | 279,650,347.79 |
| 7 | DOGE |
0.15 | 259,521,704.01 |
| 8 | BOME |
0.01 | 208,382,631.07 |
| 9 | FLOKI |
<0.01 | 201,936,610.74 |
| 10 | WLD |
4.89 | 176,474,831.20 |
| 11 | RNDR |
10.08 | 160,887,883.58 |
| 12 | XRP |
0.50 | 156,192,470.93 |
| 13 | ENA |
0.70 | 120,433,261.92 |
| 14 | BONK |
<0.01 | 92,100,151.08 |
| 15 | RUNE |
5.58 | 90,220,438.75 |
| 16 | NEAR |
7.02 | 89,463,872.86 |
| 17 | PEOPLE |
0.04 | 75,887,535.83 |
| 18 | ORDI |
36.53 | 57,723,751.14 |
| 19 | AVAX |
32.12 | 54,381,171.48 |
| 20 | ICP |
11.98 | 51,599,864.39 |
| 21 | 1000SATS |
<0.01 | 44,275,222.11 |
| 22 | MATIC |
0.65 | 39,237,931.10 |
| 23 | LTC |
78.99 | 38,619,240.92 |
| 24 | SUI |
0.92 | 38,456,163.43 |
| 25 | ARKM |
2.24 | 34,695,954.60 |
| 26 | LINK |
12.90 | 33,559,132.48 |
| 27 | AR |
40.40 | 32,100,965.31 |
价格快速上涨的硬币
（每1分钟更新一次）
| 在 | 从 | 是 ($US) | 更多的 (%) |
|---|---|---|---|
| 1 |  KP3R |
83.83 | +22.70 |
| 2 | PEOPLE |
0.04 | +11.04 |
| 3 | PEPE |
<0.01 | +8.37 |
| 4 |  BNX |
0.97 | +8.28 |
| 5 |  VIC |
0.44 | +7.17 |
| 6 |  QI |
0.02 | +6.16 |
| 7 |  ORN |
1.39 | +5.99 |
| 8 |  ENJ |
0.29 | +4.76 |
| 9 | W | 0.55 | +4.01 |
| 10 |  AUCTION |
14.92 | +3.90 |
| 11 |  WAVES |
2.36 | +3.60 |
| 12 | AR |
40.40 | +3.51 |
| 13 |  FOR |
0.02 | +3.36 |
| 14 |  MLN |
20.49 | +3.17 |
| 15 |  PENDLE |
4.04 | +2.99 |
| 16 |  MTL |
1.76 | +2.80 |
| 17 |  CYBER |
7.70 | +2.43 |
| 18 | 1000SATS |
<0.01 | +2.32 |
| 19 |  ASR |
3.75 | +2.29 |
| 20 |  AXL |
0.97 | +2.24 |
| 21 | FLOKI |
<0.01 | +2.07 |
| 22 |  MBL |
<0.01 | +1.78 |
| 23 |  FIRO |
1.58 | +1.74 |
| 24 |  PROM |
9.58 | +1.68 |
| 25 |  DIA |
0.45 | +1.34 |
| 26 |  ILV |
79.80 | +1.32 |
| 27 |  ZEC |
22.42 | +1.08 |
| 28 |  SYN |
0.76 | +1.03 |
| 29 |  CTK |
0.64 | +0.87 |
| 30 |  WRX |
0.20 | +0.79 |
硬币的价格正在迅速下跌。
（每1分钟更新一次）
| 在 | 从 | 是 ($US) | 减少 (%) |
|---|---|---|---|
| 1 |  ARK |
0.80 | -9.39 |
| 2 | RNDR |
10.08 | -9.09 |
| 3 |  ERN |
4.02 | -8.76 |
| 4 |  POND |
0.02 | -8.41 |
| 5 |  POLYX |
0.36 | -7.86 |
| 6 | WLD |
4.89 | -7.65 |
| 7 | ENA |
0.70 | -7.61 |
| 8 |  ARPA |
0.07 | -6.96 |
| 9 |  UMA |
3.65 | -6.89 |
| 10 |  NTRN |
0.62 | -6.47 |
| 11 |  IMX |
2.02 | -6.10 |
| 12 |  TIA |
8.29 | -5.69 |
| 13 |  MAV |
0.33 | -5.65 |
| 14 | ARKM |
2.24 | -5.57 |
| 15 | WIF |
2.84 | -5.30 |
| 16 |  RAY |
1.50 | -5.27 |
| 17 |  RARE |
0.12 | -5.26 |
| 18 |  JOE |
0.42 | -5.15 |
| 19 |  NULS |
0.57 | -5.15 |
| 20 |  NMR |
24.56 | -5.10 |
| 21 |  MBOX |
0.32 | -4.98 |
| 22 |  JASMY |
0.02 | -4.94 |
| 23 |  ACE |
4.59 | -4.91 |
| 24 |  LEVER |
<0.01 | -4.87 |
| 25 | BOME |
0.01 | -4.83 |
| 26 |  ELF |
0.50 | -4.81 |
| 27 |  ALPACA |
0.16 | -4.71 |
| 28 |  JTO |
3.91 | -4.59 |
| 29 |  OG |
4.15 | -4.58 |
| 30 |  DODO |
0.17 | -4.53 |
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 Kugler Speaks (FOMC Member Kugler Speaks) | 星期 (Sun) | 19-05-2024 | 05:45 |
