-
BTC 63,358.15 (+2.75%) -
ARS 1,083.30 (+1.92%) -
PEPE <0.01 (-4.06%) -
ETH 2,931.10 (+1.08%) -
SOL 147.29 (+0.69%) -
WIF 2.97 (-4.13%) -
FLOKI <0.01 (+10.56%) -
DOGE 0.15 (-0.23%) -
BOME 0.01 (-6.21%) -
XRP 0.50 (-0.42%) -
WLD 4.81 (-4.90%) -
ENA 0.71 (-2.07%) -
RNDR 10.21 (+0.33%) -
RUNE 5.77 (+2.50%) -
AEVO 0.78 (-26.24%) -
BONK <0.01 (+1.04%) -
NEAR 7.27 (+1.98%) -
PEOPLE 0.04 (+7.14%) -
AVAX 33.43 (+2.52%) -
ICP 12.01 (+0.45%) -
OP 2.40 (-3.58%) -
ORDI 36.98 (+0.05%) -
SUI 0.93 (+0.86%) -
MATIC 0.66 (+0.94%) -
ARKM 2.33 (+1.45%) -
AR 42.63 (+12.32%) -
1000SATS <0.01 (-1.79%)
Coinbase获得西班牙银行的反洗钱注册
(Coinbase secures AML registration from Bank of Spain)
Published: 2023-09-24
1. 在西班牙注册Coinbase以进行反洗钱合规 - Coinbase是一家主要的加密货币交易所，已成功在西班牙银行注册反洗钱（AML）合规. 这一发展证实了Coinbase对满足西班牙监管要求的承诺，并表明他们努力提高加密货币行业的透明度和安全性. - 注册过程涉及证明Coinbase遵守反洗钱法规，包括实施强大的了解您的客户（KYC）程序和交易监控机制. - Coinbase遵守西班牙银行的规定不仅使他们能够在国内合法运营，还可以增强西班牙用户之间的信任和信心. 此举反映了人们越来越认识到反洗钱措施在加密货币领域的重要性，因为监管机构努力防止非法活动，并确保为加密投资者提供安全、受监管的环境.
2. 对加密货币行业的影响 - Coinbase在西班牙成功注册反洗钱合规为其他加密货币交易所和服务提供商树立了重要的先例. - 它强调了该行业需要积极应对监管要求，最终提高加密货币在政府和金融机构眼中的合法性. 此举还表明Coinbase愿意与监管机构合作并建立积极的关系，这可能为金融领域的未来合作和伙伴关系打开大门. - 通过遵守反洗钱法规，Coinbase旨在减少加密货币与非法活动的关联，潜在地吸引重视透明度和合规性的新用户. 这一发展可能会鼓励其他国家效仿西班牙，对加密货币相关业务实施更严格的反洗钱法规，从而在全球范围内形成一个更加规范和安全的行业。.
3. 消费者保护和信任 - Coinbase在西班牙银行注册反洗钱合规，通过实施措施识别和防止加密货币生态系统内的洗钱和恐怖主义融资，加强消费者保护. - 这一发展向西班牙用户保证，Coinbase正在认真对待他们的安全，并努力为加密货币交易提供一个值得信赖的平台. - Coinbase实施严格的反洗钱程序可以帮助打击欺诈和非法活动，最终让用户更有信心使用加密货币. - 随着越来越多的交易所和服务提供商采取类似的反洗钱措施，加密货币行业的整体诚信和声誉将得到改善，吸引更多主流投资者. - 注册也标志着西班牙对加密货币的监管认可迈出了重要一步，有可能为该国的加密创新和采用营造更有利的环境. 注意：上述分析基于以下假设：本文主要关注Coinbase在西班牙的反洗钱合规注册. 如果本文中还涉及其他主题，请同时提供其他信息。. .
1. Registration of Coinbase for AML Compliance in Spain - Coinbase,a major cryptocurrency exchange,has successfully registered itself with the Bank of Spain for Anti-Money Laundering (AML) compliance. - This development confirms Coinbase's commitment to meeting regulatory requirements in Spain and indicates their efforts to enhance transparency and security within the cryptocurrency industry. - The registration process involved demonstrating Coinbase's adherence to AML regulations,including implementing robust Know Your Customer (KYC) procedures and transaction monitoring mechanisms. - Coinbase's compliance with the Bank of Spain's regulations will not only enable them to operate legally within the country but also boost trust and confidence among Spanish users. - This move reflects the increasing recognition of the importance of AML measures in the cryptocurrency sector as regulators strive to prevent illicit activities and ensure a safe,regulated environment for crypto investors.
2. Impact on the Cryptocurrency Industry - Coinbase's successful registration for AML compliance in Spain sets an important precedent for other cryptocurrency exchanges and service providers. - It underscores the need for the industry to proactively address regulatory requirements,ultimately leading to increased legitimacy of cryptocurrencies in the eyes of governments and financial institutions. - The move also demonstrates Coinbase's willingness to cooperate with regulatory bodies and foster a positive relationship,which could open doors for future collaborations and partnerships in the financial sector. - By complying with AML regulations,Coinbase aims to diminish the association of cryptocurrencies with illicit activities,potentially attracting new users who value transparency and compliance. - This development could encourage other countries to follow Spain's lead and enforce stricter AML regulations on cryptocurrency-related businesses,leading to a more regulated and secure industry globally.
3. Consumer Protection and Trust - Coinbase's registration with the Bank of Spain for AML compliance enhances consumer protection by implementing measures to identify and prevent money laundering and terrorist financing within the cryptocurrency ecosystem. - This development assures Spanish users that Coinbase is taking their security seriously and working towards providing a trustworthy platform for cryptocurrency transactions. - The implementation of stringent AML procedures by Coinbase can help combat fraud and illicit activities,ultimately giving users more confidence to engage with cryptocurrencies. - As more exchanges and service providers adopt similar AML measures,the overall integrity and reputation of the cryptocurrency industry will improve,attracting more mainstream investors. - The registration also signals a significant step towards regulatory recognition of cryptocurrencies in Spain,potentially fostering a more supportive environment for crypto innovation and adoption in the country. Note: The above analysis is based on the assumption that the article primarily focuses on the registration of Coinbase for AML compliance in Spain. If there are other topics covered in the article,please provide additional information for those as well.
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 |
63,358.15 | 1,831,840,891.31 |
| 2 | ARS |
1,083.30 | 1,663,683,268.00 |
| 3 | PEPE |
<0.01 | 914,726,130.87 |
| 4 | ETH |
2,931.10 | 850,796,263.12 |
| 5 | SOL |
147.29 | 510,399,290.56 |
| 6 | WIF |
2.97 | 271,282,424.60 |
| 7 | FLOKI |
<0.01 | 260,987,249.05 |
| 8 | DOGE |
0.15 | 248,491,356.49 |
| 9 | BOME |
0.01 | 189,672,339.18 |
| 10 | XRP |
0.50 | 154,540,599.90 |
| 11 | WLD |
4.81 | 144,992,677.00 |
| 12 | ENA |
0.71 | 139,022,461.51 |
| 13 | RNDR |
10.21 | 101,708,954.94 |
| 14 | RUNE |
5.77 | 100,519,884.29 |
| 15 | AEVO |
0.78 | 91,282,356.37 |
| 16 | BONK |
<0.01 | 91,230,768.25 |
| 17 | NEAR |
7.27 | 88,843,785.97 |
| 18 | PEOPLE |
0.04 | 80,331,354.79 |
| 19 | AVAX |
33.43 | 54,173,131.58 |
| 20 | ICP |
12.01 | 46,943,965.14 |
| 21 | OP |
2.40 | 44,031,800.57 |
| 22 | ORDI |
36.98 | 43,814,615.21 |
| 23 | SUI |
0.93 | 39,229,025.34 |
| 24 | MATIC |
0.66 | 37,355,969.38 |
| 25 | ARKM |
2.33 | 36,611,698.91 |
| 26 | AR |
42.63 | 36,267,478.03 |
| 27 | 1000SATS |
<0.01 | 35,620,842.64 |
价格快速上涨的硬币
（每1分钟更新一次）
| 在 | 从 | 是 ($US) | 更多的 (%) |
|---|---|---|---|
| 1 |  KP3R |
80.15 | +16.82 |
| 2 | AR |
42.63 | +12.32 |
| 3 | FLOKI |
<0.01 | +10.56 |
| 4 |  ORN |
1.37 | +9.50 |
| 5 |  CYBER |
7.88 | +8.14 |
| 6 |  PENDLE |
4.25 | +7.93 |
| 7 | PEOPLE |
0.04 | +7.14 |
| 8 |  TAO |
365.20 | +7.10 |
| 9 |  WAVES |
2.41 | +6.27 |
| 10 |  CVP |
0.36 | +6.01 |
| 11 |  TKO |
0.41 | +5.91 |
| 12 |  ZRX |
0.48 | +5.86 |
| 13 |  OGN |
0.13 | +5.45 |
| 14 |  XNO |
1.09 | +5.30 |
| 15 |  GAL |
3.31 | +5.15 |
| 16 |  ILV |
82.09 | +4.73 |
| 17 |  AXL |
1.00 | +4.30 |
| 18 |  FOR |
0.02 | +4.20 |
| 19 |  CTXC |
0.32 | +4.02 |
| 20 |  HARD |
0.17 | +3.98 |
| 21 |  MBL |
<0.01 | +3.88 |
| 22 |  VITE |
0.02 | +3.86 |
| 23 |  ASR |
3.76 | +3.75 |
| 24 |  BETA |
0.06 | +3.68 |
| 25 |  IRIS |
0.02 | +3.66 |
| 26 |  FIO |
0.03 | +3.55 |
| 27 |  SYS |
0.19 | +3.54 |
| 28 |  ADX |
0.19 | +3.52 |
| 29 |  MDX |
0.06 | +3.22 |
| 30 |  DYM |
2.65 | +3.20 |
硬币的价格正在迅速下跌。
（每1分钟更新一次）
| 在 | 从 | 是 ($US) | 减少 (%) |
|---|---|---|---|
| 1 | AEVO |
0.78 | -26.24 |
| 2 |  LSK |
1.82 | -7.62 |
| 3 | BOME |
0.01 | -6.21 |
| 4 |  OMNI |
14.00 | -6.17 |
| 5 |  UMA |
3.55 | -5.49 |
| 6 |  NTRN |
0.62 | -5.12 |
| 7 |  ARK |
0.79 | -5.02 |
| 8 | WLD |
4.81 | -4.90 |
| 9 |  CITY |
3.15 | -4.77 |
| 10 |  CHR |
0.28 | -4.46 |
| 11 |  VIC |
0.42 | -4.32 |
| 12 |  GLMR |
0.25 | -4.23 |
| 13 |  ACE |
4.55 | -4.21 |
| 14 | WIF |
2.97 | -4.13 |
| 15 | PEPE |
<0.01 | -4.06 |
| 16 |  OM |
0.69 | -3.97 |
| 17 |  LDO |
1.64 | -3.82 |
| 18 |  AMP |
<0.01 | -3.79 |
| 19 |  CFX |
0.20 | -3.75 |
| 20 | OP |
2.40 | -3.58 |
| 21 |  MEME |
0.02 | -3.13 |
| 22 |  AI |
1.05 | -2.96 |
| 23 |  TIA |
8.33 | -2.57 |
| 24 |  STG |
0.45 | -2.56 |
| 25 |  RARE |
0.12 | -2.46 |
| 26 |  XEC |
<0.01 | -2.30 |
| 27 |  KSM |
27.63 | -2.20 |
| 28 |  IMX |
2.06 | -2.14 |
| 29 | ENA |
0.71 | -2.07 |
| 30 |  USTC |
0.02 | -2.04 |
Bitcoin's Greed and Fear Index.
?64
Greed
Global CryptoCurrency News
?(See more news ...)
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 |
