-
BTC 66,168.47 (+2.58%) -
ARS 1,087.90 (+0.55%) -
ETH 2,982.65 (+0.17%) -
SOL 162.26 (+6.14%) -
PEPE <0.01 (-5.81%) -
BOME 0.01 (+7.09%) -
WIF 2.88 (-5.81%) -
DOGE 0.15 (+0.22%) -
PEOPLE 0.05 (+2.29%) -
FLOKI <0.01 (-5.71%) -
NEAR 8.18 (+7.02%) -
XRP 0.52 (+1.23%) -
RUNE 6.56 (+10.32%) -
RNDR 10.13 (-7.86%) -
FTM 0.80 (+17.32%) -
ENA 0.69 (-6.15%) -
BONK <0.01 (-0.04%) -
AEVO 0.82 (+2.36%) -
WLD 4.82 (-4.12%) -
JTO 4.66 (+16.83%) -
SUI 1.05 (+10.65%) -
AVAX 34.61 (+0.64%) -
AR 44.32 (-0.26%) -
SEI 0.56 (+13.19%) -
ORDI 38.02 (-1.86%) -
JUP 1.16 (+5.63%) -
OP 2.40 (-2.32%) -
ADA 0.45 (+1.52%)
Aturan AML untuk aset digital mulai berlaku di UEA
(AML rules for digital assets to come into effect in UAE)
Published: 2023-05-31
1. Topik utama: - Aturan Anti Pencucian Uang (AML) untuk aset digital di UEA - Tanggal implementasi dan konsekuensi untuk ketidakpatuhan - Dampak pada industri cryptocurrency di UEA
2. Pemerintah Uni Emirat Arab (UEA) telah mengumumkan penerapan aturan AML untuk aset digital, yang akan mulai berlaku pada 1 Oktober 2020. Aturan akan berlaku untuk semua penyedia layanan aset virtual, termasuk bursa, kustodian, dan penyedia dompet digital. Tujuannya adalah untuk memerangi pencucian uang dan kegiatan pendanaan teroris yang difasilitasi oleh aset digital. Aturan menetapkan kewajiban untuk identifikasi, pemantauan, dan pelaporan transaksi mencurigakan, serta persyaratan pencatatan.
3. Kegagalan untuk mematuhi aturan AML dapat mengakibatkan hukuman administratif, denda, atau bahkan sanksi pidana bagi penyedia layanan aset virtual. Bank Sentral UEA akan mengawasi penegakan aturan, sementara Financial Action Task Force (FATF) memberikan bantuan teknis kepada pemerintah. Aturan baru mungkin memiliki dampak signifikan pada industri cryptocurrency di UEA, karena mereka bertujuan untuk meningkatkan reputasi sektor ini dan meningkatkan kepercayaan investor. Namun, beberapa pakar industri telah menyatakan keprihatinan bahwa aturan tersebut dapat menyebabkan pengecualian pemain yang lebih kecil di pasar yang tidak mampu mematuhi persyaratan peraturan.. .
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
Koin yang paling banyak diperdagangkan
(Perbarui setiap 1 jam)
| pada | dari | adalah ($US) | pergantian ($) |
|---|---|---|---|
| 1 | BTC |
66,168.47 | 2,552,960,089.66 |
| 2 | ARS |
1,087.90 | 1,941,278,624.40 |
| 3 | ETH |
2,982.65 | 1,039,891,301.40 |
| 4 | SOL |
162.26 | 809,910,905.54 |
| 5 | PEPE |
<0.01 | 544,067,727.53 |
| 6 | BOME |
0.01 | 304,301,809.09 |
| 7 | WIF |
2.88 | 279,975,349.95 |
| 8 | DOGE |
0.15 | 257,887,758.36 |
| 9 | PEOPLE |
0.05 | 236,922,129.36 |
| 10 | FLOKI |
<0.01 | 203,210,472.81 |
| 11 | NEAR |
8.18 | 201,087,433.27 |
| 12 | XRP |
0.52 | 168,957,714.63 |
| 13 | RUNE |
6.56 | 154,649,276.25 |
| 14 | RNDR |
10.13 | 150,160,574.51 |
| 15 | FTM |
0.80 | 146,095,470.59 |
| 16 | ENA |
0.69 | 131,957,192.89 |
| 17 | BONK |
<0.01 | 118,438,357.64 |
| 18 | AEVO |
0.82 | 109,543,547.93 |
| 19 | WLD |
4.82 | 101,243,731.13 |
| 20 | JTO |
4.66 | 72,578,480.32 |
| 21 | SUI |
1.05 | 70,877,781.52 |
| 22 | AVAX |
34.61 | 63,561,956.99 |
| 23 | AR |
44.32 | 62,963,848.68 |
| 24 | SEI |
0.56 | 61,746,167.19 |
| 25 | ORDI |
38.02 | 54,125,515.82 |
| 26 | JUP |
1.16 | 49,538,927.16 |
| 27 | OP |
2.40 | 46,797,633.35 |
| 28 | ADA |
0.45 | 45,991,601.35 |
Koin dengan harga yang naik dengan cepat
(Perbarui setiap 1 menit)
| pada | dari | adalah ($US) | lagi (%) |
|---|---|---|---|
| 1 | FTM |
0.80 | +17.32 |
| 2 | JTO |
4.66 | +16.83 |
| 3 | SEI |
0.56 | +13.19 |
| 4 |  IMX |
2.41 | +12.51 |
| 5 |  CHR |
0.33 | +11.22 |
| 6 |  TFUEL |
0.10 | +10.77 |
| 7 | SUI |
1.05 | +10.65 |
| 8 | RUNE |
6.56 | +10.32 |
| 9 |  LOOM |
0.09 | +8.82 |
| 10 |  JASMY |
0.02 | +7.56 |
| 11 |  ZRX |
0.50 | +7.24 |
| 12 | BOME |
0.01 | +7.09 |
| 13 |  ERN |
4.43 | +7.03 |
| 14 |  HIGH |
4.83 | +7.02 |
| 15 | NEAR |
8.18 | +7.02 |
| 16 |  PIVX |
0.33 | +7.02 |
| 17 |  NTRN |
0.68 | +6.98 |
| 18 |  BEAMX |
0.02 | +6.94 |
| 19 |  MTL |
1.92 | +6.79 |
| 20 |  FIS |
0.49 | +6.73 |
| 21 |  CELO |
0.82 | +6.65 |
| 22 |  DIA |
0.47 | +6.59 |
| 23 |  VANRY |
0.19 | +6.53 |
| 24 |  LSK |
1.99 | +6.52 |
| 25 |  DCR |
20.21 | +6.48 |
| 26 |  RAY |
1.70 | +6.36 |
| 27 |  OSMO |
0.86 | +6.21 |
| 28 | SOL |
162.26 | +6.14 |
| 29 |  TNSR |
0.87 | +5.83 |
| 30 |  XNO |
1.18 | +5.82 |
Harga koin jatuh dengan cepat.
(Perbarui setiap 1 menit)
| pada | dari | adalah ($US) | mengurangi (%) |
|---|---|---|---|
| 1 |  IRIS |
0.02 | -10.44 |
| 2 |  REZ |
0.10 | -9.99 |
| 3 |  KP3R |
74.21 | -8.25 |
| 4 | RNDR |
10.13 | -7.86 |
| 5 |  LDO |
1.56 | -6.70 |
| 6 | ENA |
0.69 | -6.15 |
| 7 | WIF |
2.88 | -5.81 |
| 8 | PEPE |
<0.01 | -5.81 |
| 9 |  SAGA |
2.17 | -5.74 |
| 10 | FLOKI |
<0.01 | -5.71 |
| 11 |  ARKM |
2.32 | -5.44 |
| 12 |  CYBER |
7.49 | -5.36 |
| 13 |  ARPA |
0.07 | -5.24 |
| 14 |  VIC |
0.41 | -4.96 |
| 15 |  STX |
2.06 | -4.24 |
| 16 | WLD |
4.82 | -4.12 |
| 17 |  QI |
0.02 | -3.52 |
| 18 |  MOVR |
14.62 | -3.52 |
| 19 |  VTHO |
<0.01 | -3.47 |
| 20 |  STRK |
1.13 | -3.34 |
| 21 |  DF |
0.04 | -3.26 |
| 22 |  BLZ |
0.36 | -3.20 |
| 23 |  GNO |
272.70 | -3.20 |
| 24 |  AUCTION |
14.59 | -3.12 |
| 25 |  BIFI |
341.80 | -3.09 |
| 26 |  ASR |
3.66 | -2.87 |
| 27 |  MANTA |
1.60 | -2.74 |
| 28 |  RARE |
0.12 | -2.71 |
| 29 |  AXL |
1.01 | -2.69 |
| 30 |  OMNI |
14.18 | -2.48 |
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berita AS yang memiliki dampak signifikan pada pasar
| pada | berita | hari | tanggal | waktu |
|---|---|---|---|---|
| 1 | angka pengangguran AS (Unemployment Claims) | Kamis (Thur) | 16-05-2024 | 19:30 |
| 2 | Laporan izin pembangunan rumah (Building Permits) | Kamis (Thur) | 16-05-2024 | 19:30 |
| 3 | Laporan Indeks Manufaktur Federal Reserve Philadelphia (Philly Fed Manufacturing Index) | Kamis (Thur) | 16-05-2024 | 19:30 |
| 4 | Laporan jumlah perumahan yang mulai dibangun. (Housing Starts) | Kamis (Thur) | 16-05-2024 | 19:30 |
| 5 | Laporan indeks harga impor bulanan (Import Prices m/m) | Kamis (Thur) | 16-05-2024 | 19:30 |
| 6 | laporan produksi industri (Industrial Production m/m) | Kamis (Thur) | 16-05-2024 | 20:15 |
| 7 | tingkat penggunaan (Capacity Utilization Rate) | Kamis (Thur) | 16-05-2024 | 20:15 |
| 8 | Pernyataan Anggota Fed (Barr). (FOMC Member Barr Speaks) | Kamis (Thur) | 16-05-2024 | 21:00 |
| 9 | Laporkan default pada utang hipotek real estat. (Mortgage Delinquencies) | Kamis (Thur) | 16-05-2024 | 21:10 |
| 10 | Laporan cadangan gas bumi (Natural Gas Storage) | Kamis (Thur) | 16-05-2024 | 21:30 |
| 11 | Pernyataan Anggota FED (Loretta J. Mester). (FOMC Member Mester Speaks) | Kamis (Thur) | 16-05-2024 | 23:00 |
| 12 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Jumat (Fri) | 17-05-2024 | 02:50 |
| 13 | Laporan Indeks Utama Kondisi Ekonomi Bulanan (CB Leading Index m/m) | Jumat (Fri) | 17-05-2024 | 21:00 |
| 14 | Pernyataan Anggota FED (Christopher J. Waller). (FOMC Member Waller Speaks) | Jumat (Fri) | 17-05-2024 | 21:15 |
| 15 | FOMC Member Daly Speaks (FOMC Member Daly Speaks) | Jumat (Fri) | 17-05-2024 | 23:15 |
| 16 | FOMC Member Kugler Speaks (FOMC Member Kugler Speaks) | pekan (Sun) | 19-05-2024 | 04:45 |
