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欧洲的反洗钱法规为您的隐私和其他方面带来了高昂的代价
(Europes AML regulations come at a high cost for your privacy and otherwise)
Published: 2023-10-17
文章主要议题：
1. 欧洲的反洗钱法规及其对隐私的影响
2. 遵守这些法规的高成本
3. 对个人隐私受到侵蚀的担忧 主题1：欧洲的反洗钱法规及其对隐私的影响 本文讨论了欧洲实施的严格的反洗钱（AML）法规及其对个人隐私的潜在影响. 这些旨在打击洗钱和恐怖主义融资的法规要求金融机构进行彻底的客户尽职调查（CDD）并收集广泛的个人数据. 由于这些法规的范围很广，随着个人的金融交易和个人信息受到更密切的监控，人们担心隐私可能会受到侵蚀。. 主题2：遵守这些法规的高成本 本文强调的一个重要方面是与遵守欧洲反洗钱法规相关的高成本. 金融机构需要投资于强大的系统和流程以确保合规性，从而导致巨大的财务负担. 成本包括实施先进的技术解决方案、培训员工、进行彻底的客户检查以及维护记录以满足法规要求. 对于小型金融机构和新兴金融科技公司来说，这些费用可能特别沉重. 主题3：对个人隐私受到侵蚀的担忧 文章强调了人们对欧洲反洗钱法规对个人隐私侵蚀的日益担忧. 随着大量个人数据的收集和对金融交易的监控增加，人们担心个人的敏感信息可能会面临安全风险、滥用或未经授权的访问。. 批评者认为，在强有力的反洗钱措施和保护个人隐私之间取得平衡至关重要. 可能需要更严格的监督和保障措施，以确保正确处理和安全存储个人信息. 综上所述，本文主要关注欧洲反洗钱法规对隐私的影响、与合规相关的高成本以及对个人隐私受到侵蚀的担忧. 这些主题阐明了金融机构面临的挑战以及在严格监管的环境中对个人的潜在影响。. .
Main topics in the article:
1. Europe's AML regulations and their impact on privacy
2. The high cost of compliance with these regulations
3. Concerns about the erosion of individual privacy Topic 1: Europe's AML regulations and their impact on privacy The article discusses the stringent Anti-Money Laundering (AML) regulations implemented in Europe and their potential impact on individuals' privacy. These regulations,aimed at combating money laundering and terrorist financing,require financial institutions to conduct thorough customer due diligence (CDD) and collect extensive personal data. Due to the wide scope of these regulations,there are concerns about the potential erosion of privacy,as individuals' financial transactions and personal information become more closely monitored. Topic 2: The high cost of compliance with these regulations One significant aspect highlighted in the article is the high cost associated with complying with Europe's AML regulations. Financial institutions are required to invest in robust systems and processes to ensure compliance,leading to substantial financial burdens. The costs include implementing advanced technology solutions,training staff,conducting thorough customer checks,and maintaining records to meet regulatory requirements. These expenses can be particularly burdensome for smaller financial institutions and emerging fintech companies. Topic 3: Concerns about the erosion of individual privacy The article highlights growing concerns about the erosion of individual privacy as a result of Europe's AML regulations. With the collection of extensive personal data and increased monitoring of financial transactions,there are worries that individuals' sensitive information may be exposed to security risks,misuse,or unauthorized access. Critics argue that striking a balance between the need for robust AML measures and protecting individual privacy is crucial. Stricter oversight and safeguards may be necessary to ensure the proper handling and secure storage of personal information. In conclusion,the article primarily focuses on the impact of Europe's AML regulations on privacy,the high costs associated with compliance,and concerns about the erosion of individual privacy. These topics shed light on the challenges faced by financial institutions and the potential implications for individuals in a heavily regulated environment.
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 |
1,338.20 | 2,735,670,211.00 |
| 2 | BTC |
61,495.41 | 1,703,298,310.70 |
| 3 | ETH |
3,375.51 | 707,686,932.52 |
| 4 | COP |
4,032.00 | 622,732,949.00 |
| 5 | PEPE |
<0.01 | 485,746,796.93 |
| 6 | SOL |
137.04 | 416,279,605.26 |
| 7 | WIF |
2.00 | 215,954,931.55 |
| 8 | XRP |
0.47 | 110,760,850.80 |
| 9 | DOGE |
0.12 | 83,601,641.15 |
| 10 | LISTA |
0.70 | 78,391,978.54 |
| 11 | FLOKI |
<0.01 | 73,445,739.61 |
| 12 | ORDI |
37.44 | 68,853,885.70 |
| 13 | PEOPLE |
0.09 | 68,017,643.48 |
| 14 | BONK |
<0.01 | 53,825,859.95 |
| 15 | AVAX |
25.94 | 49,348,200.34 |
| 16 | IO |
3.56 | 47,742,159.62 |
| 17 | BOME |
<0.01 | 47,009,024.67 |
| 18 | NEAR |
5.20 | 46,143,900.03 |
| 19 | ZK |
0.16 | 37,996,517.96 |
| 20 | WLD |
2.82 | 35,314,884.42 |
| 21 | FTM |
0.57 | 35,074,686.11 |
| 22 | RUNE |
4.13 | 34,096,607.68 |
| 23 | TRX |
0.12 | 31,847,278.74 |
| 24 | CRV |
0.31 | 31,045,398.54 |
| 25 | ZRO |
2.65 | 30,203,956.64 |
| 26 | LDO |
2.37 | 29,571,568.33 |
| 27 | ENS |
24.67 | 29,419,640.04 |
价格快速上涨的硬币
（每1分钟更新一次）
| 在 | 从 | 是 ($US) | 更多的 (%) |
|---|---|---|---|
| 1 |  RAD |
1.64 | +41.49 |
| 2 |  FORTH |
3.28 | +13.96 |
| 3 |  CVX |
3.29 | +8.62 |
| 4 |  BNX |
1.17 | +8.19 |
| 5 |  ORN |
1.73 | +7.79 |
| 6 | ENS |
24.67 | +6.98 |
| 7 |  SANTOS |
3.21 | +5.98 |
| 8 | PEPE |
<0.01 | +5.82 |
| 9 | IO |
3.56 | +5.39 |
| 10 | WIF |
2.00 | +5.27 |
| 11 |  AGIX |
0.72 | +4.82 |
| 12 |  1000SATS |
<0.01 | +4.68 |
| 13 |  DUSK |
0.31 | +4.64 |
| 14 |  OCEAN |
0.72 | +4.46 |
| 15 |  BLZ |
0.26 | +4.16 |
| 16 |  CHR |
0.22 | +3.82 |
| 17 | ORDI |
37.44 | +3.71 |
| 18 |  UNFI |
4.99 | +3.53 |
| 19 |  VIC |
0.39 | +3.52 |
| 20 |  BEAMX |
0.02 | +3.30 |
| 21 |  UMA |
2.68 | +3.27 |
| 22 |  C98 |
0.18 | +3.09 |
| 23 |  ONG |
0.36 | +3.03 |
| 24 | PEOPLE |
0.09 | +3.00 |
| 25 | AVAX |
25.94 | +2.94 |
| 26 |  WOO |
0.22 | +2.45 |
| 27 |  AXL |
0.58 | +2.37 |
| 28 |  KLAY |
0.16 | +2.15 |
| 29 |  ALGO |
0.14 | +2.09 |
| 30 |  STORJ |
0.39 | +2.01 |
硬币的价格正在迅速下跌。
（每1分钟更新一次）
| 在 | 从 | 是 ($US) | 减少 (%) |
|---|---|---|---|
| 1 |  CREAM |
64.78 | -7.92 |
| 2 | NEAR |
5.20 | -6.83 |
| 3 |  BLUR |
0.24 | -6.16 |
| 4 |  MAV |
0.28 | -5.95 |
| 5 |  AR |
27.95 | -5.38 |
| 6 |  TIA |
6.57 | -5.33 |
| 7 |  PENDLE |
5.50 | -5.23 |
| 8 |  DF |
0.03 | -5.20 |
| 9 |  ARK |
0.46 | -4.45 |
| 10 |  CHESS |
0.14 | -4.39 |
| 11 |  CTK |
0.76 | -4.27 |
| 12 |  FIS |
0.39 | -4.18 |
| 13 |  SUI |
0.85 | -4.09 |
| 14 |  VANRY |
0.14 | -4.06 |
| 15 | FTM |
0.57 | -4.01 |
| 16 |  GAL |
2.25 | -3.97 |
| 17 | LISTA |
0.70 | -3.64 |
| 18 |  QKC |
<0.01 | -3.56 |
| 19 |  SEI |
0.36 | -3.55 |
| 20 |  XAI |
0.47 | -3.55 |
| 21 | ZRO |
2.65 | -3.46 |
| 22 |  GLMR |
0.20 | -3.34 |
| 23 |  MTL |
1.34 | -3.33 |
| 24 |  KSM |
23.24 | -3.29 |
| 25 |  MBL |
<0.01 | -3.25 |
| 26 |  DYDX |
1.36 | -3.21 |
| 27 | WLD |
2.82 | -3.19 |
| 28 |  OM |
0.71 | -3.08 |
| 29 |  VOXEL |
0.16 | -3.03 |
| 30 |  HARD |
0.12 | -2.98 |
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 | 美国新屋销售报告 (New Home Sales) | 周三 (Wed) | 26-06-2024 | 22:00 |
| 2 | 原油库存报告 (Crude Oil Inventories) | 周三 (Wed) | 26-06-2024 | 22:30 |
| 3 | 美国生产总值报告 (Final GDP q/q) | 周四 (Thur) | 27-06-2024 | 20:30 |
| 4 | 美国失业人数 (Unemployment Claims) | 周四 (Thur) | 27-06-2024 | 20:30 |
| 5 | 每月耐用品订单报告 (Core Durable Goods Orders m/m) | 周四 (Thur) | 27-06-2024 | 20:30 |
| 6 | 耐用品月度订单 (Durable Goods Orders m/m) | 周四 (Thur) | 27-06-2024 | 20:30 |
| 7 | Final GDP Price Index q/q (Final GDP Price Index q/q) | 周四 (Thur) | 27-06-2024 | 20:30 |
| 8 | 会计报告显示该国进出口商品价值之间的净差额。 (Goods Trade Balance) | 周四 (Thur) | 27-06-2024 | 20:30 |
| 9 | 月度批发贸易库存报告 (Prelim Wholesale Inventories m/m) | 周四 (Thur) | 27-06-2024 | 20:30 |
| 10 | 订房指数 (Pending Home Sales m/m) | 周四 (Thur) | 27-06-2024 | 22:00 |
| 11 | 天然气储量报告 (Natural Gas Storage) | 周四 (Thur) | 27-06-2024 | 22:30 |
| 12 | Bank Stress Test Results (Bank Stress Test Results) | 星期五 (Fri) | 28-06-2024 | 04:30 |
| 13 | 总统（乔·拜登）声明 (President Biden Speaks) | 星期五 (Fri) | 28-06-2024 | 09:00 |
| 14 | FOMC Member Barkin Speaks (FOMC Member Barkin Speaks) | 星期五 (Fri) | 28-06-2024 | 18:00 |
| 15 | 每月基本个人消费支出价格指数报告 (Core PCE Price Index m/m) | 星期五 (Fri) | 28-06-2024 | 20:30 |
| 16 | 月度个人收入指数报告 (Personal Income m/m) | 星期五 (Fri) | 28-06-2024 | 20:30 |
| 17 | 月度个人消费指数报告 (Personal Spending m/m) | 星期五 (Fri) | 28-06-2024 | 20:30 |
| 18 | 芝加哥地区采购经理人指数 (Chicago PMI) | 星期五 (Fri) | 28-06-2024 | 21:45 |
| 19 | 提高消费者信心指数 (Revised UoM Consumer Sentiment) | 星期五 (Fri) | 28-06-2024 | 22:00 |
| 20 | 预期通胀报告 来自密歇根大学 (Revised UoM Inflation Expectations) | 星期五 (Fri) | 28-06-2024 | 22:00 |
| 21 | 美联储成员（鲍曼）声明 (FOMC Member Bowman Speaks) | 周六 (Sat) | 29-06-2024 | 00:00 |
