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Australia mengusulkan untuk mengatur pertukaran crypto di bawah rezim lisensi TradFi
(Australia proposes to regulate crypto exchanges under TradFi license regime)
Published: 2023-10-15
1. Kerangka Peraturan yang Diusulkan untuk Pertukaran Crypto di Australia: Artikel ini membahas proposal Departemen Keuangan Australia untuk memperkenalkan kerangka peraturan baru untuk pertukaran cryptocurrency. Kerangka kerja ini bertujuan untuk meningkatkan perlindungan konsumen dan langkah-langkah anti pencucian uang di ruang aset digital. Pemerintah Australia berencana untuk memperkenalkan rezim lisensi untuk pertukaran crypto, mengharuskan mereka untuk mendaftar dan mematuhi kepatuhan yang ketat dan kewajiban pelaporan. Inisiatif ini merupakan respons terhadap meningkatnya popularitas cryptocurrency dan perlunya peraturan yang komprehensif untuk melindungi kepentingan investor dan mencegah kegiatan ilegal.
2. Mengatasi Masalah Anti Pencucian Uang: Salah satu fokus utama dari kerangka peraturan yang diusulkan adalah untuk mengatasi masalah anti pencucian uang (AML). Di bawah peraturan baru, pertukaran crypto harus menerapkan langkah-langkah AML yang kuat, termasuk identifikasi pelanggan, pemantauan transaksi, dan Pelaporan Aktivitas Mencurigakan (SAR). Dengan menyelaraskan dengan standar AML internasional, Australia bertujuan untuk meminimalkan risiko yang terkait dengan kegiatan keuangan terlarang dan memastikan cryptocurrency tidak disalahgunakan untuk pencucian uang atau pendanaan teroris.
3. Meningkatkan Perlindungan Konsumen: Perlindungan konsumen adalah tema lain yang menonjol dalam artikel ini. Pengenalan rezim lisensi akan membutuhkan pertukaran crypto untuk memenuhi standar tertentu dan menunjukkan kemampuan mereka untuk melindungi dana pelanggan dan informasi pribadi. Dengan mengatur industri, pemerintah bertujuan untuk menumbuhkan kepercayaan dan keyakinan di antara investor dan mempromosikan penggunaan cryptocurrency yang bertanggung jawab dan aman. Langkah-langkah ini termasuk pengungkapan risiko wajib, struktur biaya transparan, penyimpanan aset pelanggan yang aman, dan proses penyelesaian sengketa yang jelas. Sebagai kesimpulan, konsultasi Departemen Keuangan Australia tentang kerangka peraturan baru menyoroti komitmen pemerintah untuk mengatasi masalah AML, meningkatkan perlindungan konsumen, dan membina lingkungan yang tepercaya dan aman untuk pertukaran cryptocurrency. Peraturan tersebut bertujuan untuk mencapai keseimbangan antara memfasilitasi inovasi dalam ruang aset digital dan memastikan kepatuhan dengan standar keuangan global.. .
1. Proposed Regulatory Framework for Crypto Exchanges in Australia: The article discusses the Australian Treasury's proposal to introduce a new regulatory framework for cryptocurrency exchanges. This framework aims to enhance consumer protection and anti-money laundering measures in the digital asset space. The Australian government plans to introduce a licensing regime for crypto exchanges,requiring them to register and comply with strict compliance and reporting obligations. This initiative is a response to the increasing popularity of cryptocurrencies and the need for comprehensive regulations to safeguard investor interests and prevent illegal activities.
2. Addressing Anti-Money Laundering Concerns: One of the main focuses of the proposed regulatory framework is to address anti-money laundering (AML) concerns. Under the new regulations,crypto exchanges will have to implement robust AML measures,including customer identification,transaction monitoring,and Suspicious Activity Reporting (SAR). By aligning with international AML standards,Australia aims to minimize the risks associated with illicit financial activities and ensure cryptocurrencies are not misused for money laundering or terrorist financing.
3. Enhancing Consumer Protection: Consumer protection is another prominent theme in the article. The introduction of a licensing regime will require crypto exchanges to meet specific standards and demonstrate their ability to safeguard customer funds and personal information. By regulating the industry,the government aims to foster trust and confidence among investors and promote the responsible and secure use of cryptocurrencies. These measures include mandatory risk disclosure,transparent fee structures,secure storage of customer assets,and clear dispute resolution processes. In conclusion,the Australian Treasury's consultation on a new regulatory framework highlights the government's commitment to addressing AML concerns,enhancing consumer protection,and fostering a trusted and secure environment for cryptocurrency exchanges. Such regulations aim to strike a balance between facilitating innovation in the digital asset space and ensuring compliance with global financial standards.
Reference: cointelegraph.com
Koin yang paling banyak diperdagangkan
(Perbarui setiap 1 jam)
| pada | dari | adalah ($US) | pergantian ($) |
|---|---|---|---|
| 1 | ARS |
1,101.60 | 1,027,396,998.40 |
| 2 | BTC |
67,110.01 | 923,210,571.18 |
| 3 | ETH |
3,118.88 | 528,484,264.59 |
| 4 | SOL |
175.03 | 441,856,963.52 |
| 5 | WIF |
2.60 | 237,821,710.69 |
| 6 | PEPE |
<0.01 | 214,868,051.11 |
| 7 | BONK |
<0.01 | 123,170,738.92 |
| 8 | FTM |
0.89 | 111,045,164.70 |
| 9 | DOGE |
0.16 | 101,870,374.29 |
| 10 | ENA |
0.74 | 94,455,439.45 |
| 11 | BOME |
0.01 | 85,233,792.54 |
| 12 | PEOPLE |
0.04 | 56,018,301.61 |
| 13 | FLOKI |
<0.01 | 53,298,253.58 |
| 14 | NEAR |
7.91 | 52,794,809.84 |
| 15 | LINK |
16.50 | 52,126,947.83 |
| 16 | RUNE |
6.74 | 50,318,184.52 |
| 17 | RSR |
<0.01 | 47,049,063.70 |
| 18 | RNDR |
10.38 | 46,400,501.57 |
| 19 | ORDI |
41.55 | 45,835,034.60 |
| 20 | XRP |
0.52 | 45,229,394.49 |
| 21 | 1000SATS |
<0.01 | 41,708,846.03 |
| 22 | AVAX |
37.20 | 39,468,545.84 |
| 23 | JUP |
1.25 | 39,114,708.25 |
| 24 | ICP |
13.21 | 38,646,741.05 |
| 25 | BCH |
490.10 | 38,389,481.94 |
| 26 | WLD |
4.94 | 37,669,706.10 |
| 27 | JTO |
4.45 | 33,670,311.34 |
| 28 | SAGA |
2.20 | 29,113,632.41 |
Koin dengan harga yang naik dengan cepat
(Perbarui setiap 1 menit)
| pada | dari | adalah ($US) | lagi (%) |
|---|---|---|---|
| 1 |  FOR |
0.02 | +14.54 |
| 2 | BONK |
<0.01 | +12.29 |
| 3 |  POND |
0.02 | +8.40 |
| 4 |  COTI |
0.14 | +7.68 |
| 5 |  XEC |
<0.01 | +6.89 |
| 6 | FTM |
0.89 | +6.77 |
| 7 |  SSV |
43.99 | +5.90 |
| 8 |  ACH |
0.03 | +5.76 |
| 9 |  UNFI |
4.00 | +5.76 |
| 10 |  UNI |
7.95 | +5.71 |
| 11 |  QI |
0.02 | +4.87 |
| 12 |  DUSK |
0.36 | +4.29 |
| 13 | RSR |
<0.01 | +4.26 |
| 14 |  WNXM |
68.46 | +3.29 |
| 15 |  EPX |
<0.01 | +3.24 |
| 16 | RNDR |
10.38 | +3.11 |
| 17 | ENA |
0.74 | +3.06 |
| 18 |  KSM |
30.77 | +2.94 |
| 19 |  BETA |
0.07 | +2.75 |
| 20 |  ACM |
2.34 | +2.50 |
| 21 |  VIC |
0.44 | +2.30 |
| 22 |  LAZIO |
2.81 | +2.18 |
| 23 |  JASMY |
0.02 | +2.07 |
| 24 |  JUV |
2.53 | +2.06 |
| 25 |  BEAMX |
0.03 | +1.98 |
| 26 |  REN |
0.06 | +1.93 |
| 27 |  ATM |
3.17 | +1.83 |
| 28 |  CITY |
3.38 | +1.81 |
| 29 |  MBOX |
0.34 | +1.79 |
| 30 |  NEXO |
1.34 | +1.75 |
Harga koin jatuh dengan cepat.
(Perbarui setiap 1 menit)
| pada | dari | adalah ($US) | mengurangi (%) |
|---|---|---|---|
| 1 |  BLZ |
0.32 | -11.42 |
| 2 | WIF |
2.60 | -7.33 |
| 3 | PEOPLE |
0.04 | -7.13 |
| 4 |  MLN |
20.63 | -6.86 |
| 5 |  BICO |
0.53 | -6.62 |
| 6 |  TNSR |
0.89 | -6.61 |
| 7 |  CHR |
0.34 | -6.27 |
| 8 |  LSK |
1.87 | -5.69 |
| 9 | PEPE |
<0.01 | -5.57 |
| 10 |  BNX |
1.00 | -5.42 |
| 11 |  PYTH |
0.43 | -5.27 |
| 12 |  LOOM |
0.09 | -5.17 |
| 13 |  DYM |
2.68 | -4.86 |
| 14 |  FUN |
<0.01 | -4.82 |
| 15 | ![Quickswap [OLD] title=](https://titdoi.com/coins-images-mini/QUICK-quick.webp){kind=small} QUICK |
0.06 | -4.81 |
| 16 |  UTK |
0.08 | -4.65 |
| 17 |  AXL |
1.01 | -4.36 |
| 18 |  WRX |
0.21 | -4.31 |
| 19 |  LEVER |
<0.01 | -4.28 |
| 20 | JTO |
4.45 | -4.10 |
| 21 |  LDO |
1.74 | -3.97 |
| 22 |  PORTO |
2.42 | -3.94 |
| 23 |  CREAM |
57.45 | -3.93 |
| 24 |  XVG |
<0.01 | -3.82 |
| 25 |  MANTA |
1.57 | -3.79 |
| 26 |  VGX |
0.08 | -3.62 |
| 27 |  HIGH |
4.39 | -3.50 |
| 28 |  ETHFI |
3.39 | -3.47 |
| 29 |  SYN |
0.80 | -3.29 |
| 30 |  GTC |
1.21 | -3.29 |
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berita AS yang memiliki dampak signifikan pada pasar
| pada | berita | hari | tanggal | waktu |
|---|---|---|---|---|
| 1 | Pernyataan Ketua FED (Jerome Powell). (Fed Chair Powell Speaks) | Senin (Mon) | 20-05-2024 | 02:30 |
| 2 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Senin (Mon) | 20-05-2024 | 18:30 |
| 3 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Senin (Mon) | 20-05-2024 | 19:45 |
| 4 | Pernyataan Anggota FED (Christopher J. Waller). (FOMC Member Waller Speaks) | Senin (Mon) | 20-05-2024 | 20:00 |
| 5 | Pernyataan Anggota Fed (Barr). (FOMC Member Barr Speaks) | Senin (Mon) | 20-05-2024 | 20:00 |
| 6 | Pernyataan Anggota FED (Jefferson). (FOMC Member Jefferson Speaks) | Senin (Mon) | 20-05-2024 | 21:30 |
| 7 | Pernyataan Anggota FED (Loretta J. Mester). (FOMC Member Mester Speaks) | Selasa (Tue) | 21-05-2024 | 01:00 |
| 8 | Pernyataan Menteri Keuangan AS (Jenet Yellen). (Treasury Sec Yellen Speaks) | Selasa (Tue) | 21-05-2024 | 15:00 |
| 9 | Pernyataan Anggota FED (Christopher J. Waller). (FOMC Member Waller Speaks) | Selasa (Tue) | 21-05-2024 | 20:00 |
| 10 | FOMC Member Barkin Speaks (FOMC Member Barkin Speaks) | Selasa (Tue) | 21-05-2024 | 20:00 |
| 11 | Pernyataan Anggota FED (Williams). (FOMC Member Williams Speaks) | Selasa (Tue) | 21-05-2024 | 20:05 |
| 12 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Selasa (Tue) | 21-05-2024 | 20:10 |
| 13 | Pernyataan Anggota Fed (Barr). (FOMC Member Barr Speaks) | Selasa (Tue) | 21-05-2024 | 22:45 |
| 14 | Pernyataan Anggota FED (Loretta J. Mester). (FOMC Member Mester Speaks) | Rabu (Wed) | 22-05-2024 | 06:00 |
| 15 | Laporan penjualan rumah AS (Existing Home Sales) | Rabu (Wed) | 22-05-2024 | 21:00 |
| 16 | laporan persediaan minyak mentah (Crude Oil Inventories) | Rabu (Wed) | 22-05-2024 | 21:30 |
| 17 | Rapat Komite Kebijakan Moneter Fed (FOMC Meeting Minutes) | Kamis (Thur) | 23-05-2024 | 01:00 |
| 18 | angka pengangguran AS (Unemployment Claims) | Kamis (Thur) | 23-05-2024 | 19:30 |
| 19 | Perkiraan produksi barang AS (Flash Manufacturing PMI) | Kamis (Thur) | 23-05-2024 | 20:45 |
| 20 | Perkiraan Layanan AS (Flash Services PMI) | Kamis (Thur) | 23-05-2024 | 20:45 |
| 21 | Laporan penjualan rumah baru AS (New Home Sales) | Kamis (Thur) | 23-05-2024 | 21:00 |
| 22 | Laporan cadangan gas bumi (Natural Gas Storage) | Kamis (Thur) | 23-05-2024 | 21:30 |
| 23 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Jumat (Fri) | 24-05-2024 | 02:00 |
| 24 | Laporan Pesanan Barang Tahan Lama Bulanan (Core Durable Goods Orders m/m) | Jumat (Fri) | 24-05-2024 | 19:30 |
| 25 | Pesanan bulanan untuk barang tahan lama (Durable Goods Orders m/m) | Jumat (Fri) | 24-05-2024 | 19:30 |
| 26 | Pernyataan Anggota FED (Christopher J. Waller). (FOMC Member Waller Speaks) | Jumat (Fri) | 24-05-2024 | 20:35 |
| 27 | Meningkatkan angka Indeks Keyakinan Konsumen (Revised UoM Consumer Sentiment) | Jumat (Fri) | 24-05-2024 | 21:00 |
| 28 | Laporan Inflasi yang Diharapkan dari Universitas Michigan (Revised UoM Inflation Expectations) | Jumat (Fri) | 24-05-2024 | 21:00 |
