-
ARS 1,053.10 (-0.14%) -
BTC 61,713.21 (+0.60%) -
ETH 2,947.81 (+0.65%) -
SOL 146.06 (-0.23%) -
PEPE <0.01 (+2.53%) -
DOGE 0.14 (-0.75%) -
RUNE 6.23 (+6.89%) -
WLD 5.95 (-1.43%) -
WIF 3.05 (-2.57%) -
RNDR 11.02 (+0.80%) -
BOME 0.01 (+0.34%) -
JTO 4.10 (-1.13%) -
TNSR 0.93 (-9.26%) -
PORTAL 0.86 (+5.77%) -
XRP 0.51 (-0.26%) -
NEAR 7.04 (-2.34%) -
ENA 0.85 (-1.74%) -
UMA 4.48 (+13.47%) -
AR 42.79 (+8.03%) -
ARPA 0.07 (+9.30%) -
RARE 0.14 (+19.52%) -
FTM 0.72 (+0.24%) -
XVG <0.01 (+6.31%) -
ARKM 2.51 (-4.93%) -
AVAX 33.89 (+0.03%) -
ETHFI 3.70 (-0.38%) -
ORDI 36.92 (-0.89%) -
BONK <0.01 (-0.56%)
Hong Kong akan memperketat peraturan crypto setelah kasus penipuan JPEX
(Hong Kong to tighten crypto regulation in wake of JPEX fraud case)
Published: 2023-09-19
1. Memperketat Peraturan Crypto di Hong Kong (Fokus: Pencegahan Penipuan) Menanggapi kasus penipuan JPEX baru-baru ini, Hong Kong telah memilih untuk memperketat peraturannya tentang cryptocurrency. Pemerintah bertujuan untuk meningkatkan langkah-langkah pencegahan penipuan dan melindungi investor dari penipuan serupa. Langkah ini mencerminkan komitmen pihak berwenang untuk menjaga kepercayaan pada industri cryptocurrency dan memastikan pertumbuhannya secara berkelanjutan dan aman.
2. Persyaratan Know Your Customer (KYC) yang Disempurnakan (Fokus: Verifikasi Identitas) Sebagai bagian dari peraturan yang diperketat, Hong Kong akan membutuhkan prosedur Know Your Customer (KYC) yang lebih ketat untuk pertukaran cryptocurrency. Ini berarti bahwa pengguna harus memberikan informasi yang lebih rinci tentang identitas mereka dan menjalani proses verifikasi yang lebih menyeluruh. Dengan menerapkan langkah-langkah ini, pemerintah bertujuan untuk mengurangi risiko kegiatan penipuan dan meningkatkan transparansi pasar crypto secara keseluruhan.
3. Penguatan Tindakan Anti Pencucian Uang (AML) (Fokus: Pencegahan Kejahatan Keuangan) Aspek kunci lain dari peraturan baru ini adalah penguatan langkah-langkah Anti Pencucian Uang (AML). Ini termasuk memperketat kewajiban pelaporan pertukaran cryptocurrency dan menerapkan sistem pemantauan transaksi yang lebih kuat. Dengan demikian, Hong Kong bertujuan untuk mencegah pencucian uang dan kejahatan keuangan lainnya yang terkait dengan cryptocurrency, memastikan integritas sistem keuangannya. Secara keseluruhan, perubahan terbaru dalam peraturan crypto Hong Kong terutama berfokus pada pencegahan penipuan, verifikasi identitas, dan pencegahan kejahatan keuangan. Langkah-langkah ini bertujuan untuk menciptakan lingkungan yang lebih aman bagi investor dan mempromosikan pertumbuhan berkelanjutan dari industri cryptocurrency di wilayah tersebut.. .
1. Tightening Crypto Regulations in Hong Kong (Focus: Fraud Prevention) In response to the recent JPEX fraud case,Hong Kong has opted to tighten its regulations on cryptocurrency. The government aims to enhance fraud prevention measures and protect investors from similar scams. This move reflects the authorities' commitment to maintaining confidence in the cryptocurrency industry and ensuring its growth in a sustainable and secure manner.
2. Enhanced Know Your Customer (KYC) Requirements (Focus: Identity Verification) As part of the tightened regulations,Hong Kong will require stricter Know Your Customer (KYC) procedures for cryptocurrency exchanges. This means that users will have to provide more detailed information about their identities and undergo a more thorough verification process. By implementing these measures,the government aims to reduce the risk of fraudulent activities and enhance the overall transparency of the crypto market.
3. Strengthened Anti-Money Laundering (AML) Measures (Focus: Financial Crime Prevention) Another key aspect of the new regulations is the strengthening of Anti-Money Laundering (AML) measures. This includes tightening the reporting obligations of cryptocurrency exchanges and implementing more robust transaction monitoring systems. By doing so,Hong Kong aims to prevent money laundering and other financial crimes associated with cryptocurrencies,ensuring the integrity of its financial system. Overall,the recent changes in Hong Kong's crypto regulations primarily focus on fraud prevention,identity verification,and financial crime prevention. These measures aim to create a more secure environment for investors and promote the sustainable growth of the cryptocurrency industry in the region.
Reference: cointelegraph.com
Koin yang paling banyak diperdagangkan
(Perbarui setiap 1 jam)
| pada | dari | adalah ($US) | pergantian ($) |
|---|---|---|---|
| 1 | ARS |
1,053.10 | 2,046,236,060.90 |
| 2 | BTC |
61,713.21 | 683,201,587.99 |
| 3 | ETH |
2,947.81 | 299,787,031.83 |
| 4 | SOL |
146.06 | 209,354,245.15 |
| 5 | PEPE |
<0.01 | 180,455,958.90 |
| 6 | DOGE |
0.14 | 105,123,613.45 |
| 7 | RUNE |
6.23 | 88,516,385.06 |
| 8 | WLD |
5.95 | 69,948,796.66 |
| 9 | WIF |
3.05 | 69,166,634.16 |
| 10 | RNDR |
11.02 | 62,219,172.82 |
| 11 | BOME |
0.01 | 49,202,978.77 |
| 12 | JTO |
4.10 | 48,260,650.44 |
| 13 | TNSR |
0.93 | 45,016,952.53 |
| 14 | PORTAL |
0.86 | 40,752,988.03 |
| 15 | XRP |
0.51 | 38,923,453.47 |
| 16 | NEAR |
7.04 | 38,551,145.18 |
| 17 | ENA |
0.85 | 37,658,017.01 |
| 18 | UMA |
4.48 | 32,741,491.53 |
| 19 | AR |
42.79 | 30,391,514.78 |
| 20 | ARPA |
0.07 | 29,339,167.49 |
| 21 | RARE |
0.14 | 25,983,452.42 |
| 22 | FTM |
0.72 | 25,588,311.43 |
| 23 | XVG |
<0.01 | 24,305,467.09 |
| 24 | ARKM |
2.51 | 21,677,748.82 |
| 25 | AVAX |
33.89 | 20,557,885.16 |
| 26 | ETHFI |
3.70 | 19,574,427.16 |
| 27 | ORDI |
36.92 | 19,493,906.45 |
| 28 | BONK |
<0.01 | 18,409,631.50 |
Koin dengan harga yang naik dengan cepat
(Perbarui setiap 1 menit)
| pada | dari | adalah ($US) | lagi (%) |
|---|---|---|---|
| 1 | RARE |
0.14 | +19.52 |
| 2 |  GMX |
32.07 | +13.72 |
| 3 | UMA |
4.48 | +13.47 |
| 4 |  AERGO |
0.14 | +10.57 |
| 5 | ARPA |
0.07 | +9.30 |
| 6 |  HIGH |
4.96 | +8.47 |
| 7 | AR |
42.79 | +8.03 |
| 8 | RUNE |
6.23 | +6.89 |
| 9 |  NMR |
28.20 | +6.46 |
| 10 | XVG |
<0.01 | +6.31 |
| 11 |  LEVER |
<0.01 | +6.06 |
| 12 | PORTAL |
0.86 | +5.77 |
| 13 |  SUSHI |
1.12 | +5.76 |
| 14 |  POLYX |
0.39 | +4.99 |
| 15 |  LSK |
1.94 | +4.87 |
| 16 |  SSV |
36.80 | +4.07 |
| 17 |  COMP |
56.07 | +3.80 |
| 18 |  CVC |
0.17 | +3.32 |
| 19 |  SFP |
0.82 | +3.25 |
| 20 |  BLZ |
0.38 | +3.19 |
| 21 |  QI |
0.02 | +3.15 |
| 22 |  SYN |
0.82 | +2.80 |
| 23 |  IQ |
<0.01 | +2.71 |
| 24 |  BEL |
0.90 | +2.71 |
| 25 |  HBAR |
0.11 | +2.67 |
| 26 |  NEO |
15.64 | +2.63 |
| 27 | PEPE |
<0.01 | +2.53 |
| 28 |  OMNI |
17.43 | +2.29 |
| 29 |  ILV |
86.20 | +2.28 |
| 30 |  POWR |
0.31 | +1.92 |
Harga koin jatuh dengan cepat.
(Perbarui setiap 1 menit)
| pada | dari | adalah ($US) | mengurangi (%) |
|---|---|---|---|
| 1 | TNSR |
0.93 | -9.26 |
| 2 |  ARK |
0.81 | -7.75 |
| 3 |  USTC |
0.02 | -6.91 |
| 4 |  FOR |
0.02 | -5.74 |
| 5 |  PEOPLE |
0.03 | -5.71 |
| 6 |  EPX |
<0.01 | -5.62 |
| 7 |  C98 |
0.26 | -4.96 |
| 8 | ARKM |
2.51 | -4.93 |
| 9 |  HIVE |
0.34 | -4.58 |
| 10 |  PYTH |
0.46 | -4.53 |
| 11 |  MLN |
20.90 | -4.26 |
| 12 |  NFP |
0.49 | -4.13 |
| 13 |  ZEN |
8.30 | -3.82 |
| 14 |  GLM |
0.53 | -3.79 |
| 15 |  LUNC |
<0.01 | -3.77 |
| 16 |  IMX |
2.26 | -3.72 |
| 17 |  JOE |
0.47 | -3.60 |
| 18 |  BAR |
2.43 | -3.41 |
| 19 |  BICO |
0.42 | -3.23 |
| 20 |  IDEX |
0.06 | -3.19 |
| 21 |  ORN |
1.41 | -3.06 |
| 22 |  WNXM |
62.62 | -3.05 |
| 23 |  REN |
0.06 | -3.05 |
| 24 |  XEM |
0.04 | -3.02 |
| 25 |  DCR |
19.23 | -2.93 |
| 26 |  VIC |
0.48 | -2.93 |
| 27 |  LTO |
0.18 | -2.87 |
| 28 |  NKN |
0.11 | -2.81 |
| 29 |  OMG |
0.63 | -2.78 |
| 30 |  PORTO |
2.37 | -2.75 |
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berita AS yang memiliki dampak signifikan pada pasar
| pada | berita | hari | tanggal | waktu |
|---|---|---|---|---|
| 1 | Pernyataan Anggota FED (Jefferson). (FOMC Member Jefferson Speaks) | Senin (Mon) | 13-05-2024 | 20:00 |
| 2 | Pernyataan Anggota FED (Loretta J. Mester). (FOMC Member Mester Speaks) | Senin (Mon) | 13-05-2024 | 20:00 |
| 3 | Laporkan default pada utang hipotek real estat. (Mortgage Delinquencies) | Senin (Mon) | 13-05-2024 | 21:00 |
| 4 | Laporan Indeks Sentimen Usaha Kecil (NFIB Small Business Index) | Selasa (Tue) | 14-05-2024 | 17:00 |
| 5 | Indeks Harga Produsen Bulan ke Bulan Bulanan (Core PPI m/m) | Selasa (Tue) | 14-05-2024 | 19:30 |
| 6 | indeks harga produsen bulanan (PPI m/m) | Selasa (Tue) | 14-05-2024 | 19:30 |
| 7 | Pernyataan Anggota FED (Masak). (FOMC Member Cook Speaks) | Selasa (Tue) | 14-05-2024 | 20:10 |
| 8 | Pernyataan Ketua FED (Jerome Powell). (Fed Chair Powell Speaks) | Selasa (Tue) | 14-05-2024 | 21:00 |
| 9 | Laporan Indeks Harga Konsumen Inti (Core CPI m/m) | Rabu (Wed) | 15-05-2024 | 19:30 |
| 10 | Laporan penjualan eceran dasar bulanan (Core Retail Sales m/m) | Rabu (Wed) | 15-05-2024 | 19:30 |
| 11 | laporan indeks harga konsumen dasar bulanan (CPI m/m) | Rabu (Wed) | 15-05-2024 | 19:30 |
| 12 | Laporan Indeks Harga Konsumen Inti Tahunan (CPI y/y) | Rabu (Wed) | 15-05-2024 | 19:30 |
| 13 | Indeks Manufaktur Negara Bagian New York (Empire State Manufacturing Index) | Rabu (Wed) | 15-05-2024 | 19:30 |
| 14 | Indeks Penjualan Ritel Inti dan Indeks Penjualan Ritel Bulanan (Retail Sales m/m) | Rabu (Wed) | 15-05-2024 | 19:30 |
| 15 | Laporan Gudang Bisnis Bulanan (Business Inventories m/m) | Rabu (Wed) | 15-05-2024 | 21:00 |
| 16 | Laporan Indeks Pasar Perumahan (NAHB Housing Market Index) | Rabu (Wed) | 15-05-2024 | 21:00 |
| 17 | laporan persediaan minyak mentah (Crude Oil Inventories) | Rabu (Wed) | 15-05-2024 | 21:30 |
| 18 | Pernyataan Anggota Fed (Bowman). (FOMC Member Bowman Speaks) | Kamis (Thur) | 16-05-2024 | 02:20 |
| 19 | Investasi mengalir ke luar negeri dan di luar Amerika Serikat (TIC Long-Term Purchases) | Kamis (Thur) | 16-05-2024 | 03:00 |
| 20 | angka pengangguran AS (Unemployment Claims) | Kamis (Thur) | 16-05-2024 | 19:30 |
| 21 | Laporan izin pembangunan rumah (Building Permits) | Kamis (Thur) | 16-05-2024 | 19:30 |
| 22 | Laporan Indeks Manufaktur Federal Reserve Philadelphia (Philly Fed Manufacturing Index) | Kamis (Thur) | 16-05-2024 | 19:30 |
| 23 | Laporan jumlah perumahan yang mulai dibangun. (Housing Starts) | Kamis (Thur) | 16-05-2024 | 19:30 |
| 24 | Laporan indeks harga impor bulanan (Import Prices m/m) | Kamis (Thur) | 16-05-2024 | 19:30 |
| 25 | laporan produksi industri (Industrial Production m/m) | Kamis (Thur) | 16-05-2024 | 20:15 |
| 26 | tingkat penggunaan (Capacity Utilization Rate) | Kamis (Thur) | 16-05-2024 | 20:15 |
| 27 | Pernyataan Anggota Fed (Barr). (FOMC Member Barr Speaks) | Kamis (Thur) | 16-05-2024 | 21:00 |
| 28 | Laporan cadangan gas bumi (Natural Gas Storage) | Kamis (Thur) | 16-05-2024 | 21:30 |
| 29 | Pernyataan Anggota FED (Loretta J. Mester). (FOMC Member Mester Speaks) | Kamis (Thur) | 16-05-2024 | 23:00 |
| 30 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Jumat (Fri) | 17-05-2024 | 02:50 |
| 31 | Laporan Indeks Utama Kondisi Ekonomi Bulanan (CB Leading Index m/m) | Jumat (Fri) | 17-05-2024 | 21:00 |
| 32 | Pernyataan Anggota FED (Christopher J. Waller). (FOMC Member Waller Speaks) | Jumat (Fri) | 17-05-2024 | 21:15 |
| 33 | FOMC Member Kugler Speaks (FOMC Member Kugler Speaks) | pekan (Sun) | 19-05-2024 | 04:45 |
