-
BTC 67,277.93 (+0.20%) -
ARS 1,106.40 (+0.14%) -
ETH 3,108.80 (+0.39%) -
SOL 178.77 (+3.97%) -
PEPE <0.01 (+0.11%) -
WIF 2.73 (+6.69%) -
RUNE 6.87 (+2.33%) -
DOGE 0.15 (+0.38%) -
BONK <0.01 (-7.78%) -
XRP 0.51 (-0.89%) -
LINK 16.63 (+0.38%) -
NEAR 7.99 (+2.84%) -
CREAM 75.27 (+14.83%) -
FTM 0.89 (+1.52%) -
BOME 0.01 (+2.07%) -
RNDR 10.18 (-2.25%) -
PYTH 0.45 (+5.64%) -
ENA 0.74 (+0.96%) -
ORDI 39.81 (-1.97%) -
FLOKI <0.01 (-1.49%) -
AVAX 36.24 (-0.79%) -
PEOPLE 0.04 (-2.98%) -
WLD 4.82 (-0.90%) -
BCH 490.90 (+0.31%) -
PENDLE 5.36 (+11.29%) -
AR 47.54 (+2.22%) -
ADA 0.47 (-1.56%) -
ICP 12.62 (-2.77%)
台湾提议对加密服务提供商采取更严厉的反洗钱措施
(Taiwan proposes tougher AML measures for crypto service providers)
Published: 2024-05-09
1. 台湾新的反洗钱法规：台湾政府最近为加密货币行业推出了新的反洗钱（AML）法规. 该法规要求虚拟资产服务提供商（包括处理加密货币的企业）遵守严格的反洗钱准则，以防止欺诈活动. 此举旨在提高台湾数字资产行业的透明度和安全性.
2. 对预防加密货币欺诈的影响：这些反洗钱法规的实施预计将对台湾防止加密货币欺诈和非法活动产生重大影响. 通过对虚拟资产服务提供商实施更严格的法规和合规要求，政府旨在为加密货币交易和投资创造一个更安全的环境. 这些措施可能会阻止洗钱活动，并加强数字资产市场的问责制.
3. 加密企业面临的挑战：虽然新的反洗钱法规旨在加强对台湾加密货币行业的监管，但它们也给在该领域运营的企业带来了挑战. 遵守严格的反洗钱准则可能会增加虚拟资产服务提供商的运营成本和监管负担. 此外，确保完全遵守法规，同时保持业务效率和竞争力，对于台湾的加密货币企业来说可能是一个复杂的平衡行为。. .
1. Taiwan's new AML regulations: Taiwan's government recently introduced new anti-money laundering (AML) regulations for the cryptocurrency industry. The regulations require virtual asset service providers,including businesses dealing with cryptocurrencies,to adhere to strict AML guidelines to prevent fraudulent activities. This move aims to enhance transparency and security within the digital asset sector in Taiwan.
2. Impact on crypto fraud prevention: The implementation of these AML regulations is expected to have a significant impact on preventing crypto fraud and illicit activities in Taiwan. By imposing stricter regulations and compliance requirements on virtual asset service providers,the government aims to create a more secure environment for cryptocurrency transactions and investments. These measures could potentially deter money laundering and increase accountability in the digital asset market.
3. Challenges for crypto businesses: While the new AML regulations are intended to strengthen the oversight of the cryptocurrency industry in Taiwan,they also pose challenges for businesses operating in this sector. Compliance with the stringent AML guidelines may increase operational costs and regulatory burdens for virtual asset service providers. Moreover,ensuring full compliance with the regulations while maintaining business efficiency and competitiveness could be a complex balancing act for cryptocurrency businesses in Taiwan.
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 |
67,277.93 | 1,431,734,829.92 |
| 2 | ARS |
1,106.40 | 815,411,655.80 |
| 3 | ETH |
3,108.80 | 729,266,668.92 |
| 4 | SOL |
178.77 | 698,154,257.96 |
| 5 | PEPE |
<0.01 | 204,453,342.98 |
| 6 | WIF |
2.73 | 184,182,100.06 |
| 7 | RUNE |
6.87 | 120,465,848.31 |
| 8 | DOGE |
0.15 | 115,339,791.89 |
| 9 | BONK |
<0.01 | 110,250,979.64 |
| 10 | XRP |
0.51 | 108,619,886.72 |
| 11 | LINK |
16.63 | 91,536,066.07 |
| 12 | NEAR |
7.99 | 80,138,303.46 |
| 13 | CREAM |
75.27 | 75,313,473.22 |
| 14 | FTM |
0.89 | 74,318,174.04 |
| 15 | BOME |
0.01 | 73,985,704.82 |
| 16 | RNDR |
10.18 | 70,216,049.60 |
| 17 | PYTH |
0.45 | 67,715,229.88 |
| 18 | ENA |
0.74 | 59,589,781.55 |
| 19 | ORDI |
39.81 | 51,303,586.87 |
| 20 | FLOKI |
<0.01 | 48,370,002.36 |
| 21 | AVAX |
36.24 | 47,336,354.62 |
| 22 | PEOPLE |
0.04 | 45,627,598.20 |
| 23 | WLD |
4.82 | 44,003,636.78 |
| 24 | BCH |
490.90 | 41,078,424.60 |
| 25 | PENDLE |
5.36 | 39,930,527.47 |
| 26 | AR |
47.54 | 39,465,221.95 |
| 27 | ADA |
0.47 | 37,527,895.21 |
| 28 | ICP |
12.62 | 36,320,600.51 |
价格快速上涨的硬币
（每1分钟更新一次）
| 在 | 从 | 是 ($US) | 更多的 (%) |
|---|---|---|---|
| 1 |  UNFI |
4.84 | +18.04 |
| 2 | CREAM |
75.27 | +14.83 |
| 3 | PENDLE |
5.36 | +11.29 |
| 4 |  FARM |
74.50 | +10.45 |
| 5 |  OOKI |
<0.01 | +9.61 |
| 6 |  RAY |
1.98 | +8.06 |
| 7 |  VIC |
0.46 | +8.06 |
| 8 | WIF |
2.73 | +6.69 |
| 9 |  BNX |
1.12 | +5.71 |
| 10 | PYTH |
0.45 | +5.64 |
| 11 |  POND |
0.02 | +5.47 |
| 12 |  THETA |
2.30 | +5.12 |
| 13 |  IOTA |
0.22 | +4.34 |
| 14 |  GNO |
308.00 | +4.20 |
| 15 | SOL |
178.77 | +3.97 |
| 16 |  TRU |
0.13 | +3.50 |
| 17 |  INJ |
25.63 | +3.35 |
| 18 |  ARKM |
2.45 | +3.11 |
| 19 | NEAR |
7.99 | +2.84 |
| 20 |  SUI |
1.08 | +2.35 |
| 21 | RUNE |
6.87 | +2.33 |
| 22 | AR |
47.54 | +2.22 |
| 23 |  HIGH |
4.49 | +2.14 |
| 24 |  SSV |
43.99 | +2.14 |
| 25 | BOME |
0.01 | +2.07 |
| 26 |  ORN |
1.39 | +2.00 |
| 27 |  ARK |
0.83 | +1.97 |
| 28 |  LDO |
1.77 | +1.96 |
| 29 |  BAND |
1.53 | +1.80 |
| 30 |  BEAMX |
0.03 | +1.66 |
硬币的价格正在迅速下跌。
（每1分钟更新一次）
| 在 | 从 | 是 ($US) | 减少 (%) |
|---|---|---|---|
| 1 |  CITY |
3.20 | -8.93 |
| 2 |  BLZ |
0.28 | -8.92 |
| 3 | BONK |
<0.01 | -7.78 |
| 4 |  ZRX |
0.55 | -7.27 |
| 5 |  DIA |
0.46 | -6.14 |
| 6 |  FOR |
0.02 | -5.94 |
| 7 |  ACE |
4.49 | -5.46 |
| 8 |  MANTA |
1.47 | -5.42 |
| 9 |  ALCX |
23.48 | -5.40 |
| 10 |  PORTAL |
0.73 | -5.19 |
| 11 |  TIA |
8.82 | -5.16 |
| 12 |  LSK |
1.75 | -5.04 |
| 13 |  PDA |
0.07 | -4.96 |
| 14 |  WAN |
0.24 | -4.37 |
| 15 |  ACA |
0.10 | -4.35 |
| 16 |  XEC |
<0.01 | -4.26 |
| 17 |  DCR |
19.52 | -4.13 |
| 18 |  YGG |
0.86 | -4.08 |
| 19 |  SYN |
0.76 | -4.08 |
| 20 |  AUCTION |
13.79 | -3.90 |
| 21 |  ACM |
2.28 | -3.89 |
| 22 |  ASR |
3.67 | -3.87 |
| 23 |  AKRO |
<0.01 | -3.82 |
| 24 |  KSM |
29.28 | -3.81 |
| 25 |  SYS |
0.18 | -3.67 |
| 26 |  UTK |
0.08 | -3.55 |
| 27 |  TKO |
0.43 | -3.47 |
| 28 |  BETA |
0.07 | -3.43 |
| 29 |  REZ |
0.10 | -3.36 |
| 30 |  CFX |
0.22 | -3.35 |
Bitcoin's Greed and Fear Index.
?70
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 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | 周一 (Mon) | 20-05-2024 | 19:30 |
| 2 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | 周一 (Mon) | 20-05-2024 | 20:45 |
| 3 | 美联储成员 (Christopher J. Waller) 声明 (FOMC Member Waller Speaks) | 周一 (Mon) | 20-05-2024 | 21:00 |
| 4 | 美联储成员（巴尔）声明 (FOMC Member Barr Speaks) | 周一 (Mon) | 20-05-2024 | 21:00 |
| 5 | 美联储成员（杰斐逊）声明 (FOMC Member Jefferson Speaks) | 周一 (Mon) | 20-05-2024 | 22:30 |
| 6 | 美联储成员 (Loretta J. Mester) 声明 (FOMC Member Mester Speaks) | 周二 (Tue) | 21-05-2024 | 02:00 |
| 7 | 美国财政部长 (Jenet Yellen) 声明 (Treasury Sec Yellen Speaks) | 周二 (Tue) | 21-05-2024 | 16:00 |
| 8 | 美联储成员 (Christopher J. Waller) 声明 (FOMC Member Waller Speaks) | 周二 (Tue) | 21-05-2024 | 21:00 |
| 9 | FOMC Member Barkin Speaks (FOMC Member Barkin Speaks) | 周二 (Tue) | 21-05-2024 | 21:00 |
| 10 | 美联储成员（威廉姆斯）声明 (FOMC Member Williams Speaks) | 周二 (Tue) | 21-05-2024 | 21:05 |
| 11 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | 周二 (Tue) | 21-05-2024 | 21:10 |
| 12 | 美联储成员（巴尔）声明 (FOMC Member Barr Speaks) | 周二 (Tue) | 21-05-2024 | 23:45 |
| 13 | 美联储成员 (Loretta J. Mester) 声明 (FOMC Member Mester Speaks) | 周三 (Wed) | 22-05-2024 | 07:00 |
| 14 | 美国房屋销售报告 (Existing Home Sales) | 周三 (Wed) | 22-05-2024 | 22:00 |
| 15 | 原油库存报告 (Crude Oil Inventories) | 周三 (Wed) | 22-05-2024 | 22:30 |
| 16 | 美联储货币政策委员会会议 (FOMC Meeting Minutes) | 周四 (Thur) | 23-05-2024 | 02:00 |
| 17 | 美国失业人数 (Unemployment Claims) | 周四 (Thur) | 23-05-2024 | 20:30 |
| 18 | 美国商品的估计产量 (Flash Manufacturing PMI) | 周四 (Thur) | 23-05-2024 | 21:45 |
| 19 | 美国服务估计 (Flash Services PMI) | 周四 (Thur) | 23-05-2024 | 21:45 |
| 20 | 美国新屋销售报告 (New Home Sales) | 周四 (Thur) | 23-05-2024 | 22:00 |
| 21 | 天然气储量报告 (Natural Gas Storage) | 周四 (Thur) | 23-05-2024 | 22:30 |
| 22 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | 星期五 (Fri) | 24-05-2024 | 03:00 |
| 23 | 每月耐用品订单报告 (Core Durable Goods Orders m/m) | 星期五 (Fri) | 24-05-2024 | 20:30 |
| 24 | 耐用品月度订单 (Durable Goods Orders m/m) | 星期五 (Fri) | 24-05-2024 | 20:30 |
| 25 | 美联储成员 (Christopher J. Waller) 声明 (FOMC Member Waller Speaks) | 星期五 (Fri) | 24-05-2024 | 21:35 |
| 26 | 提高消费者信心指数 (Revised UoM Consumer Sentiment) | 星期五 (Fri) | 24-05-2024 | 22:00 |
| 27 | 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 |
