-
BTC 65,371.38 (-0.72%) -
ARS 1,087.90 (-0.12%) -
ETH 2,932.95 (-2.71%) -
SOL 158.91 (+1.78%) -
PEPE <0.01 (-5.69%) -
BOME 0.01 (+0.24%) -
WIF 2.83 (-7.70%) -
DOGE 0.15 (-3.69%) -
XRP 0.52 (-0.29%) -
PEOPLE 0.05 (-4.73%) -
FTM 0.80 (+4.66%) -
NEAR 8.07 (+1.99%) -
RUNE 6.44 (+2.75%) -
FLOKI <0.01 (-2.97%) -
ENA 0.67 (-8.82%) -
RNDR 10.10 (-6.52%) -
BONK <0.01 (-3.36%) -
JTO 4.61 (+8.37%) -
AEVO 0.80 (-3.97%) -
WLD 4.85 (-4.15%) -
LINK 15.04 (+8.65%) -
SUI 1.02 (+2.33%) -
SEI 0.54 (+1.01%) -
AVAX 34.23 (-0.64%) -
ORDI 36.69 (-5.29%) -
JUP 1.14 (-1.30%) -
ADA 0.45 (+0.38%) -
AR 44.81 (-0.07%)
AML rules for digital assets to come into effect in UAE
Published: 2023-05-31
1. Main topics: - Anti-Money Laundering (AML) rules for digital assets in UAE - Implementation date and consequences for non-compliance - Impact on the cryptocurrency industry in UAE
2. The United Arab Emirates (UAE) government has announced the implementation of AML rules for digital assets,which will come into effect on October 1,2020. The rules will apply to all virtual assets service providers,including exchanges,custodians,and digital wallet providers. The aim is to combat money laundering and terrorist financing activities facilitated by digital assets. The rules set out obligations for the identification,monitoring,and reporting of suspicious transactions,as well as record-keeping requirements.
3. Failure to comply with the AML rules may result in administrative penalties,fines,or even criminal sanctions for the virtual assets service providers. The Central Bank of UAE will oversee enforcement of the rules,while the Financial Action Task Force (FATF) is providing technical assistance to the government. The new rules may have a significant impact on the cryptocurrency industry in UAE,as they aim to improve the reputation of the sector and increase investor confidence. However,some industry experts have expressed concern that the rules may lead to the exclusion of smaller players in the market who cannot afford to comply with the regulatory requirements.
Reference: cointelegraph.com
The most traded coin
(Update every 1 hour)
| at | from | is ($US) | turnover ($) |
|---|---|---|---|
| 1 | BTC |
65,371.38 | 2,144,521,764.60 |
| 2 | ARS |
1,087.90 | 1,576,948,374.50 |
| 3 | ETH |
2,932.95 | 956,598,884.95 |
| 4 | SOL |
158.91 | 728,323,428.39 |
| 5 | PEPE |
<0.01 | 442,698,092.06 |
| 6 | BOME |
0.01 | 301,968,383.63 |
| 7 | WIF |
2.83 | 222,602,493.57 |
| 8 | DOGE |
0.15 | 214,502,190.08 |
| 9 | XRP |
0.52 | 170,851,887.63 |
| 10 | PEOPLE |
0.05 | 162,039,882.59 |
| 11 | FTM |
0.80 | 155,205,322.67 |
| 12 | NEAR |
8.07 | 154,346,642.18 |
| 13 | RUNE |
6.44 | 153,305,495.54 |
| 14 | FLOKI |
<0.01 | 143,836,830.33 |
| 15 | ENA |
0.67 | 112,981,195.68 |
| 16 | RNDR |
10.10 | 105,996,530.76 |
| 17 | BONK |
<0.01 | 105,713,834.96 |
| 18 | JTO |
4.61 | 88,925,599.06 |
| 19 | AEVO |
0.80 | 84,475,696.88 |
| 20 | WLD |
4.85 | 80,505,836.28 |
| 21 | LINK |
15.04 | 72,486,764.07 |
| 22 | SUI |
1.02 | 68,797,668.92 |
| 23 | SEI |
0.54 | 52,898,777.38 |
| 24 | AVAX |
34.23 | 52,518,861.37 |
| 25 | ORDI |
36.69 | 44,383,365.04 |
| 26 | JUP |
1.14 | 43,267,140.06 |
| 27 | ADA |
0.45 | 43,084,753.10 |
| 28 | AR |
44.81 | 42,574,336.74 |
Coins with rapidly rising prices
(Update every 1 minute)
| at | from | is ($US) | more (%) |
|---|---|---|---|
| 1 | LINK |
15.04 | +8.65 |
| 2 | JTO |
4.61 | +8.37 |
| 3 |  LOOM |
0.09 | +7.85 |
| 4 |  ERN |
4.48 | +5.29 |
| 5 | FTM |
0.80 | +4.66 |
| 6 |  CFX |
0.22 | +4.40 |
| 7 |  THETA |
2.18 | +4.21 |
| 8 |  TFUEL |
0.10 | +4.01 |
| 9 |  BEAMX |
0.03 | +3.91 |
| 10 |  LSK |
1.97 | +3.79 |
| 11 |  CHR |
0.33 | +3.73 |
| 12 |  ZRX |
0.49 | +3.68 |
| 13 |  VANRY |
0.19 | +3.34 |
| 14 |  BICO |
0.47 | +3.21 |
| 15 |  RSR |
<0.01 | +3.14 |
| 16 | ![BinaryX [OLD] title=](https://titdoi.com/coins-images-mini/BNX-binaryx.webp){kind=small} BNX |
1.02 | +2.97 |
| 17 | RUNE |
6.44 | +2.75 |
| 18 | SUI |
1.02 | +2.33 |
| 19 | NEAR |
8.07 | +1.99 |
| 20 |  HIFI |
0.78 | +1.91 |
| 21 |  XVG |
<0.01 | +1.85 |
| 22 |  JASMY |
0.02 | +1.83 |
| 23 | SOL |
158.91 | +1.78 |
| 24 |  API3 |
2.40 | +1.78 |
| 25 |  ZEC |
23.52 | +1.64 |
| 26 |  PYR |
4.35 | +1.63 |
| 27 |  1INCH |
0.38 | +1.53 |
| 28 |  IOTX |
0.05 | +1.48 |
| 29 |  PIVX |
0.33 | +1.44 |
| 30 |  MTL |
1.88 | +1.40 |
The price of coins is falling rapidly.
(Update every 1 minute)
| at | from | is ($US) | reduce (%) |
|---|---|---|---|
| 1 |  STX |
1.97 | -9.97 |
| 2 | ENA |
0.67 | -8.82 |
| 3 |  REZ |
0.11 | -8.50 |
| 4 |  ETHFI |
3.23 | -8.17 |
| 5 | WIF |
2.83 | -7.70 |
| 6 |  KP3R |
72.85 | -7.43 |
| 7 |  CYBER |
7.39 | -7.25 |
| 8 |  PYTH |
0.42 | -7.04 |
| 9 |  QI |
0.02 | -6.78 |
| 10 |  FIDA |
0.28 | -6.73 |
| 11 |  VTHO |
<0.01 | -6.72 |
| 12 | RNDR |
10.10 | -6.52 |
| 13 |  AXL |
0.99 | -6.28 |
| 14 | W | 0.54 | -6.27 |
| 15 |  BAKE |
0.27 | -6.14 |
| 16 |  NFP |
0.45 | -6.10 |
| 17 |  IDEX |
0.06 | -6.05 |
| 18 |  STRK |
1.09 | -5.95 |
| 19 |  DF |
0.04 | -5.91 |
| 20 |  FORTH |
3.86 | -5.87 |
| 21 |  BADGER |
4.09 | -5.82 |
| 22 |  RPL |
19.51 | -5.79 |
| 23 |  PIXEL |
0.35 | -5.72 |
| 24 |  DATA |
0.05 | -5.70 |
| 25 | PEPE |
<0.01 | -5.69 |
| 26 |  MANTA |
1.55 | -5.33 |
| 27 |  OP |
2.36 | -5.33 |
| 28 | ORDI |
36.69 | -5.29 |
| 29 |  GMX |
30.30 | -5.28 |
| 30 |  ARKM |
2.31 | -5.18 |
Bitcoin's Greed and Fear Index.
?70
Greed
Global CryptoCurrency News
?(See more news ...)
US news that has a significant impact on the market
| at | news | day | date | time |
|---|---|---|---|---|
| 1 | FOMC Member Bostic Speaks | Thursday | 16-05-2024 | 20:50 |
| 2 | CB Leading Index m/m | Friday | 17-05-2024 | 15:00 |
| 3 | FOMC Member Waller Speaks | Friday | 17-05-2024 | 15:15 |
| 4 | FOMC Member Daly Speaks | Friday | 17-05-2024 | 17:15 |
| 5 | FOMC Member Kugler Speaks | Saturday | 18-05-2024 | 22:45 |
