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SOL 168.64 (-2.71%) -
PEPE <0.01 (-5.29%) -
WIF 2.49 (-3.21%) -
BONK <0.01 (+9.66%) -
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格鲁吉亚中央银行将对加密公司展开反洗钱调查
(Georgian central bank to launch AML probe into crypto firms)
Published: 2023-06-01
1. 格鲁吉亚中央银行发起反洗钱调查：格鲁吉亚中央银行宣布计划对该国的虚拟货币行业展开反洗钱（AML）调查. 近年来，佐治亚州一直成长为加密货币活动的中心，但该国也受到金融丑闻的困扰，包括洗钱计划。. 为此，格鲁吉亚中央银行现在准备分析在该国运营的虚拟货币公司的反洗钱政策和程序。.
2. 佐治亚州不断增长的加密货币产业：本文的第二个主题是佐治亚州不断增长的加密货币产业. 由于该地点提供低税收和友好的监管环境，它已成为全球虚拟货币业务的中心. 尽管受到监管审查，但加密货币公司仍在佐治亚州继续运营，许多公司选择在该国推出ICO。. 佐治亚州政府也一直在与区块链初创公司合作，将该技术整合到各个领域，包括公共服务。.
3. 加强格鲁吉亚的反洗钱立法：本文的最后一个主题是格鲁吉亚为加强其反洗钱立法所做的努力. 该国多年来一直致力于预防金融犯罪，但最近，由于反洗钱法规的缺陷，它被欧盟评为“高风险”国家. 由于这种标签，格鲁吉亚政府一直在努力加强其反洗钱立法，以符合金融行动特别工作组（FATF）等国际组织提出的建议。. 拟议的变更旨在使该国的金融合规法规与其他欧盟国家保持一致。. .
1. AML Probe Launched by Georgian Central Bank: The Georgian central bank has announced plans to launch an anti-money laundering (AML) investigation into the virtual currency industry in the country. In recent years,Georgia has been growing as a hub for cryptocurrency activity,but the nation has also been plagued by financial scandals,including money laundering schemes. In response to this,the Georgian central bank is now set to analyze the AML policies and procedures of virtual currency firms operating in the country.
2. Growing Cryptocurrency Industry in Georgia: The second topic of this article is the growing cryptocurrency industry in Georgia. As the location offers low taxes,and a friendly regulatory environment,it has emerged as a hub for virtual currency businesses worldwide. Despite the regulatory scrutiny,cryptocurrency firms continue to operate in Georgia,with many choosing to launch ICOs in the country. Georgia's government has also been working with blockchain startups to integrate the technology in various sectors,including public services.
3. Strengthening AML Legislation in Georgia: The final topic of the article is Georgia's effort to strengthen its AML legislation. The country has been working long years to prevent financial crimes,but recently,it was evaluated as a "high-risk" nation by the European Union due to deficiencies in its AML regulations. Because of this labeling,the Georgian government has been working to enhance its AML legislation,in line with the recommendations issued by international organizations such as the Financial Action Task Force (FATF). The proposed changes seek to bring the nation's financial compliance regulations up to par with other EU countries.
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 |
67,000.01 | 1,007,785,716.81 |
| 2 | ARS |
1,102.10 | 965,827,706.70 |
| 3 | ETH |
3,081.99 | 498,496,364.15 |
| 4 | SOL |
168.64 | 442,386,639.21 |
| 5 | PEPE |
<0.01 | 226,142,945.63 |
| 6 | WIF |
2.49 | 214,801,773.47 |
| 7 | BONK |
<0.01 | 178,076,889.27 |
| 8 | DOGE |
0.15 | 107,145,780.51 |
| 9 | BOME |
0.01 | 80,174,419.65 |
| 10 | FTM |
0.87 | 75,947,222.47 |
| 11 | RNDR |
10.25 | 65,754,875.57 |
| 12 | LINK |
16.53 | 63,258,489.47 |
| 13 | ENA |
0.72 | 55,742,964.59 |
| 14 | NEAR |
7.81 | 55,410,229.06 |
| 15 | RUNE |
6.73 | 52,164,933.89 |
| 16 | FLOKI |
<0.01 | 51,990,487.79 |
| 17 | XRP |
0.51 | 47,162,763.18 |
| 18 | RSR |
<0.01 | 45,763,876.30 |
| 19 | ORDI |
41.72 | 45,553,268.53 |
| 20 | PEOPLE |
0.04 | 44,265,756.59 |
| 21 | AVAX |
36.30 | 39,572,685.30 |
| 22 | WLD |
4.79 | 39,306,544.08 |
| 23 | ICP |
12.87 | 36,420,060.81 |
| 24 | BCH |
490.60 | 35,300,705.81 |
| 25 | 1000SATS |
<0.01 | 30,388,187.13 |
| 26 | AEVO |
0.80 | 27,579,887.53 |
| 27 | UNI |
7.77 | 27,086,683.74 |
| 28 | JUP |
1.18 | 26,511,573.82 |
| 29 | SUI |
1.04 | 25,920,149.91 |
价格快速上涨的硬币
（每1分钟更新一次）
| 在 | 从 | 是 ($US) | 更多的 (%) |
|---|---|---|---|
| 1 |  CREAM |
68.38 | +19.57 |
| 2 |  PHA |
0.20 | +12.98 |
| 3 | BONK |
<0.01 | +9.66 |
| 4 |  FARM |
72.44 | +7.97 |
| 5 |  KP3R |
79.91 | +7.26 |
| 6 |  POND |
0.02 | +6.93 |
| 7 |  UNFI |
3.94 | +6.31 |
| 8 |  BNX |
1.09 | +5.98 |
| 9 |  HIVE |
0.33 | +4.39 |
| 10 |  ACM |
2.35 | +3.58 |
| 11 | RNDR |
10.25 | +3.24 |
| 12 |  XEC |
<0.01 | +3.24 |
| 13 | BCH |
490.60 | +3.18 |
| 14 |  ACH |
0.03 | +3.08 |
| 15 |  AKRO |
<0.01 | +2.71 |
| 16 |  JASMY |
0.02 | +2.64 |
| 17 |  CITY |
3.48 | +2.63 |
| 18 |  KSM |
29.75 | +2.62 |
| 19 |  REZ |
0.11 | +2.28 |
| 20 |  SSV |
42.62 | +2.23 |
| 21 | ORDI |
41.72 | +2.13 |
| 22 |  OAX |
0.23 | +1.97 |
| 23 | LINK |
16.53 | +1.92 |
| 24 |  BEAMX |
0.03 | +1.91 |
| 25 |  ELF |
0.53 | +1.77 |
| 26 |  MBOX |
0.34 | +1.70 |
| 27 |  POLS |
0.74 | +1.46 |
| 28 |  VIC |
0.42 | +1.20 |
| 29 |  IRIS |
0.02 | +1.19 |
| 30 |  CFX |
0.23 | +1.17 |
硬币的价格正在迅速下跌。
（每1分钟更新一次）
| 在 | 从 | 是 ($US) | 减少 (%) |
|---|---|---|---|
| 1 |  BLZ |
0.31 | -12.51 |
| 2 |  TNSR |
0.84 | -9.35 |
| 3 |  FOR |
0.02 | -8.66 |
| 4 | ![Quickswap [OLD] title=](https://titdoi.com/coins-images-mini/QUICK-quick.webp){kind=small} QUICK |
0.05 | -8.08 |
| 5 |  MLN |
20.15 | -7.40 |
| 6 |  PYTH |
0.42 | -6.55 |
| 7 |  FUN |
<0.01 | -6.43 |
| 8 | PEOPLE |
0.04 | -6.29 |
| 9 |  JTO |
4.41 | -5.35 |
| 10 |  ZRX |
0.56 | -5.31 |
| 11 | PEPE |
<0.01 | -5.29 |
| 12 |  LSK |
1.83 | -5.28 |
| 13 |  AUCTION |
14.03 | -5.27 |
| 14 |  GTC |
1.16 | -5.16 |
| 15 | ENA |
0.72 | -5.13 |
| 16 |  DIA |
0.48 | -5.11 |
| 17 |  MANTA |
1.52 | -4.83 |
| 18 |  HOOK |
0.79 | -4.71 |
| 19 |  ETHFI |
3.28 | -4.57 |
| 20 |  POLYX |
0.43 | -4.45 |
| 21 |  GLM |
0.51 | -4.36 |
| 22 |  STX |
1.99 | -4.30 |
| 23 |  LTO |
0.19 | -4.21 |
| 24 |  VGX |
0.08 | -4.19 |
| 25 |  ALGO |
0.18 | -4.12 |
| 26 |  PROM |
9.66 | -4.03 |
| 27 |  XVG |
<0.01 | -3.96 |
| 28 |  EGLD |
38.78 | -3.92 |
| 29 |  API3 |
2.48 | -3.91 |
| 30 |  HIFI |
0.78 | -3.90 |
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 | 美联储主席（杰罗姆鲍威尔）声明 (Fed Chair Powell Speaks) | 周一 (Mon) | 20-05-2024 | 03:30 |
| 2 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | 周一 (Mon) | 20-05-2024 | 19:30 |
| 3 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | 周一 (Mon) | 20-05-2024 | 20:45 |
| 4 | 美联储成员 (Christopher J. Waller) 声明 (FOMC Member Waller Speaks) | 周一 (Mon) | 20-05-2024 | 21:00 |
| 5 | 美联储成员（巴尔）声明 (FOMC Member Barr Speaks) | 周一 (Mon) | 20-05-2024 | 21:00 |
| 6 | 美联储成员（杰斐逊）声明 (FOMC Member Jefferson Speaks) | 周一 (Mon) | 20-05-2024 | 22:30 |
| 7 | 美联储成员 (Loretta J. Mester) 声明 (FOMC Member Mester Speaks) | 周二 (Tue) | 21-05-2024 | 02:00 |
| 8 | 美国财政部长 (Jenet Yellen) 声明 (Treasury Sec Yellen Speaks) | 周二 (Tue) | 21-05-2024 | 16:00 |
| 9 | 美联储成员 (Christopher J. Waller) 声明 (FOMC Member Waller Speaks) | 周二 (Tue) | 21-05-2024 | 21:00 |
| 10 | FOMC Member Barkin Speaks (FOMC Member Barkin Speaks) | 周二 (Tue) | 21-05-2024 | 21:00 |
| 11 | 美联储成员（威廉姆斯）声明 (FOMC Member Williams Speaks) | 周二 (Tue) | 21-05-2024 | 21:05 |
| 12 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | 周二 (Tue) | 21-05-2024 | 21:10 |
| 13 | 美联储成员（巴尔）声明 (FOMC Member Barr Speaks) | 周二 (Tue) | 21-05-2024 | 23:45 |
| 14 | 美联储成员 (Loretta J. Mester) 声明 (FOMC Member Mester Speaks) | 周三 (Wed) | 22-05-2024 | 07:00 |
| 15 | 美国房屋销售报告 (Existing Home Sales) | 周三 (Wed) | 22-05-2024 | 22:00 |
| 16 | 原油库存报告 (Crude Oil Inventories) | 周三 (Wed) | 22-05-2024 | 22:30 |
| 17 | 美联储货币政策委员会会议 (FOMC Meeting Minutes) | 周四 (Thur) | 23-05-2024 | 02:00 |
| 18 | 美国失业人数 (Unemployment Claims) | 周四 (Thur) | 23-05-2024 | 20:30 |
| 19 | 美国商品的估计产量 (Flash Manufacturing PMI) | 周四 (Thur) | 23-05-2024 | 21:45 |
| 20 | 美国服务估计 (Flash Services PMI) | 周四 (Thur) | 23-05-2024 | 21:45 |
| 21 | 美国新屋销售报告 (New Home Sales) | 周四 (Thur) | 23-05-2024 | 22:00 |
| 22 | 天然气储量报告 (Natural Gas Storage) | 周四 (Thur) | 23-05-2024 | 22:30 |
| 23 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | 星期五 (Fri) | 24-05-2024 | 03:00 |
| 24 | 每月耐用品订单报告 (Core Durable Goods Orders m/m) | 星期五 (Fri) | 24-05-2024 | 20:30 |
| 25 | 耐用品月度订单 (Durable Goods Orders m/m) | 星期五 (Fri) | 24-05-2024 | 20:30 |
| 26 | 美联储成员 (Christopher J. Waller) 声明 (FOMC Member Waller Speaks) | 星期五 (Fri) | 24-05-2024 | 21:35 |
| 27 | 提高消费者信心指数 (Revised UoM Consumer Sentiment) | 星期五 (Fri) | 24-05-2024 | 22:00 |
| 28 | 预期通胀报告 来自密歇根大学 (Revised UoM Inflation Expectations) | 星期五 (Fri) | 24-05-2024 | 22:00 |
