-
BTC 64,805.25 (-0.28%) -
ARS 1,090.70 (+0.52%) -
ETH 2,943.05 (-1.38%) -
SOL 158.50 (+2.98%) -
PEPE <0.01 (-3.32%) -
BOME 0.01 (-0.20%) -
WIF 2.81 (-3.35%) -
DOGE 0.15 (-0.02%) -
PEOPLE 0.05 (-10.30%) -
XRP 0.52 (+0.66%) -
NEAR 7.97 (+1.85%) -
FTM 0.79 (+12.37%) -
RUNE 6.38 (+4.57%) -
FLOKI <0.01 (-4.86%) -
ENA 0.67 (-6.01%) -
RNDR 10.03 (-6.64%) -
BONK <0.01 (-2.06%) -
AEVO 0.81 (+3.44%) -
WLD 4.83 (-2.23%) -
JTO 4.62 (+15.63%) -
SUI 1.03 (+5.42%) -
SEI 0.54 (+5.49%) -
AVAX 33.97 (+0.09%) -
AR 43.59 (-3.93%) -
ORDI 36.96 (-2.45%) -
JUP 1.13 (-0.22%) -
ADA 0.45 (+1.75%) -
OP 2.35 (-4.85%)
Binance berlaku untuk Laporan kepatuhan AML Taiwan
(Binance applies for Taiwan AML compliance Report)
Published: 2023-08-11
1. Aplikasi Binance untuk kepatuhan AML di Taiwan Binance, salah satu bursa mata uang kripto terbesar, telah menerapkan kepatuhan Anti Pencucian Uang (AML) di Taiwan. Langkah perusahaan datang di tengah meningkatnya pengawasan peraturan terhadap pertukaran cryptocurrency secara global. Dengan mencari kepatuhan AML, Binance bertujuan untuk meningkatkan kredibilitas dan reputasinya di industri. Langkah ini juga mencerminkan tren yang berkembang dari perusahaan cryptocurrency yang mengakui pentingnya mematuhi persyaratan peraturan untuk memastikan legitimasi dan keamanan bagi pengguna dan investor mereka.
2. Pentingnya kepatuhan AML untuk pertukaran cryptocurrency Meningkatnya adopsi cryptocurrency telah menimbulkan kekhawatiran tentang potensi pencucian uang dan kegiatan terlarang lainnya. Kepatuhan AML sangat penting untuk pertukaran cryptocurrency untuk mengurangi risiko yang terkait dengan kegiatan tersebut. Dengan menerapkan langkah-langkah AML yang efektif, pertukaran seperti Binance dapat meningkatkan protokol keamanan mereka, mencegah transaksi penipuan, dan memerangi kegiatan keuangan terlarang. Langkah ini juga membantu menumbuhkan kepercayaan di antara pengguna dan investor institusional, yang sering membutuhkan tingkat kepatuhan yang lebih tinggi sebelum terlibat dengan pertukaran cryptocurrency.
3. Implikasi untuk industri mata uang kripto dan rencana ekspansi Binance Aplikasi Binance untuk kepatuhan AML di Taiwan menunjukkan komitmennya untuk memperluas operasinya di kawasan Asia-Pasifik sambil mematuhi persyaratan peraturan. Perkembangan ini menyoroti strategi perusahaan untuk secara proaktif terlibat dengan regulator dan menyelaraskan diri dengan standar internasional. Dengan mendapatkan kepatuhan AML di Taiwan, Binance bertujuan untuk memasuki pasar cryptocurrency yang berkembang di wilayah tersebut dan memantapkan dirinya sebagai pertukaran cryptocurrency yang tepercaya dan patuh. Langkah ini juga menjadi preseden bagi bursa lain untuk mengikuti dan memprioritaskan langkah-langkah kepatuhan, yang pada akhirnya berkontribusi pada kelangsungan hidup jangka panjang dan keberlanjutan industri cryptocurrency.. .
1. Binance's application for AML compliance in Taiwan Binance,one of the largest cryptocurrency exchanges,has applied for Anti-Money Laundering (AML) compliance in Taiwan. The company's move comes amid increased regulatory scrutiny towards cryptocurrency exchanges globally. By seeking AML compliance,Binance aims to enhance its credibility and reputation in the industry. This move also reflects a growing trend of cryptocurrency companies recognizing the importance of adhering to regulatory requirements to ensure legitimacy and security for their users and investors.
2. The significance of AML compliance for cryptocurrency exchanges The increasing adoption of cryptocurrencies has raised concerns about potential money laundering and other illicit activities. AML compliance is crucial for cryptocurrency exchanges to mitigate the risks associated with such activities. By implementing effective AML measures,exchanges like Binance can improve their security protocols,prevent fraudulent transactions,and combat illicit financial activities. This move also helps to foster trust among users and institutional investors,who often require a higher level of compliance before engaging with cryptocurrency exchanges.
3. Implications for the cryptocurrency industry and Binance's expansion plans Binance's application for AML compliance in Taiwan indicates its commitment to expanding its operations in the Asia-Pacific region while complying with regulatory requirements. This development highlights the company's strategy to proactively engage with regulators and align itself with international standards. By gaining AML compliance in Taiwan,Binance aims to tap into the growing cryptocurrency market in the region and establish itself as a trusted and compliant cryptocurrency exchange. This move also sets a precedent for other exchanges to follow suit and prioritize compliance measures,ultimately contributing to the long-term viability and sustainability of the cryptocurrency industry.
Reference: cointelegraph.com
Koin yang paling banyak diperdagangkan
(Perbarui setiap 1 jam)
| pada | dari | adalah ($US) | pergantian ($) |
|---|---|---|---|
| 1 | BTC |
64,805.25 | 2,424,255,996.73 |
| 2 | ARS |
1,090.70 | 1,793,307,495.70 |
| 3 | ETH |
2,943.05 | 1,039,550,250.23 |
| 4 | SOL |
158.50 | 797,648,725.08 |
| 5 | PEPE |
<0.01 | 471,120,840.05 |
| 6 | BOME |
0.01 | 308,923,524.96 |
| 7 | WIF |
2.81 | 251,583,358.42 |
| 8 | DOGE |
0.15 | 232,896,934.29 |
| 9 | PEOPLE |
0.05 | 182,017,877.35 |
| 10 | XRP |
0.52 | 176,227,175.42 |
| 11 | NEAR |
7.97 | 174,528,651.67 |
| 12 | FTM |
0.79 | 160,655,390.44 |
| 13 | RUNE |
6.38 | 159,553,803.45 |
| 14 | FLOKI |
<0.01 | 155,209,959.42 |
| 15 | ENA |
0.67 | 124,508,477.32 |
| 16 | RNDR |
10.03 | 124,343,746.98 |
| 17 | BONK |
<0.01 | 110,224,739.94 |
| 18 | AEVO |
0.81 | 97,271,114.59 |
| 19 | WLD |
4.83 | 88,548,297.83 |
| 20 | JTO |
4.62 | 87,008,981.48 |
| 21 | SUI |
1.03 | 79,702,294.65 |
| 22 | SEI |
0.54 | 59,413,640.17 |
| 23 | AVAX |
33.97 | 57,728,453.13 |
| 24 | AR |
43.59 | 50,610,673.12 |
| 25 | ORDI |
36.96 | 47,324,631.83 |
| 26 | JUP |
1.13 | 47,066,159.56 |
| 27 | ADA |
0.45 | 46,167,733.43 |
| 28 | OP |
2.35 | 43,851,336.87 |
Koin dengan harga yang naik dengan cepat
(Perbarui setiap 1 menit)
| pada | dari | adalah ($US) | lagi (%) |
|---|---|---|---|
| 1 | JTO |
4.62 | +15.63 |
| 2 | FTM |
0.79 | +12.37 |
| 3 |  LOOM |
0.09 | +9.57 |
| 4 |  CHR |
0.33 | +8.18 |
| 5 |  BEAMX |
0.02 | +6.35 |
| 6 |  TFUEL |
0.10 | +5.99 |
| 7 |  ZRX |
0.49 | +5.60 |
| 8 | SEI |
0.54 | +5.49 |
| 9 | SUI |
1.03 | +5.42 |
| 10 |  TNSR |
0.86 | +5.24 |
| 11 |  RSR |
<0.01 | +4.93 |
| 12 |  LSK |
1.96 | +4.86 |
| 13 |  CFX |
0.21 | +4.85 |
| 14 | RUNE |
6.38 | +4.57 |
| 15 |  THETA |
2.14 | +4.40 |
| 16 |  VANRY |
0.19 | +3.74 |
| 17 |  HIGH |
4.79 | +3.70 |
| 18 |  RAY |
1.66 | +3.67 |
| 19 | AEVO |
0.81 | +3.44 |
| 20 |  UMA |
3.80 | +3.26 |
| 21 |  XVG |
<0.01 | +3.21 |
| 22 |  DIA |
0.47 | +3.18 |
| 23 |  YGG |
0.82 | +3.11 |
| 24 |  LEVER |
<0.01 | +3.10 |
| 25 |  1INCH |
0.38 | +3.00 |
| 26 |  IOTX |
0.05 | +3.00 |
| 27 | SOL |
158.50 | +2.98 |
| 28 |  OSMO |
0.84 | +2.95 |
| 29 |  DCR |
19.70 | +2.93 |
| 30 |  NTRN |
0.67 | +2.87 |
Harga koin jatuh dengan cepat.
(Perbarui setiap 1 menit)
| pada | dari | adalah ($US) | mengurangi (%) |
|---|---|---|---|
| 1 | PEOPLE |
0.05 | -10.30 |
| 2 |  QI |
0.02 | -7.04 |
| 3 | RNDR |
10.03 | -6.64 |
| 4 |  VIC |
0.41 | -6.41 |
| 5 |  AXL |
0.99 | -6.38 |
| 6 |  REZ |
0.11 | -6.35 |
| 7 |  ETHFI |
3.22 | -6.32 |
| 8 |  KP3R |
72.58 | -6.12 |
| 9 | ENA |
0.67 | -6.01 |
| 10 |  FIDA |
0.28 | -5.78 |
| 11 |  STX |
1.97 | -5.64 |
| 12 |  IDEX |
0.06 | -5.60 |
| 13 |  LDO |
1.56 | -5.56 |
| 14 |  OM |
0.70 | -5.40 |
| 15 |  VTHO |
<0.01 | -5.39 |
| 16 |  ALGO |
0.17 | -5.28 |
| 17 |  DF |
0.04 | -5.27 |
| 18 |  OOKI |
<0.01 | -5.00 |
| 19 | FLOKI |
<0.01 | -4.86 |
| 20 | OP |
2.35 | -4.85 |
| 21 |  PYTH |
0.42 | -4.76 |
| 22 |  STRK |
1.09 | -4.74 |
| 23 |  BIFI |
334.80 | -4.70 |
| 24 |  BLZ |
0.36 | -4.59 |
| 25 |  REI |
0.07 | -4.57 |
| 26 |  FORTH |
3.86 | -4.52 |
| 27 |  GMX |
30.42 | -4.46 |
| 28 |  KDA |
0.79 | -4.46 |
| 29 |  BAKE |
0.27 | -4.41 |
| 30 |  CYBER |
7.47 | -4.36 |
Bitcoin's Greed and Fear Index.
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| 5 | FOMC Member Kugler Speaks (FOMC Member Kugler Speaks) | pekan (Sun) | 19-05-2024 | 04:45 |
