Taiwan mengusulkan langkah langkah AML yang lebih ketat untuk penyedia layanan crypto
(Taiwan proposes tougher AML measures for crypto service providers)

Published: 2024-05-09

1. Peraturan AML baru Taiwan: Pemerintah Taiwan baru-baru ini memperkenalkan peraturan anti pencucian uang (AML) baru untuk industri cryptocurrency. Peraturan tersebut mengharuskan penyedia layanan aset virtual, termasuk bisnis yang berurusan dengan cryptocurrency, untuk mematuhi pedoman AML yang ketat untuk mencegah kegiatan penipuan. Langkah ini bertujuan untuk meningkatkan transparansi dan keamanan dalam sektor aset digital di Taiwan.

2. Dampak pada pencegahan penipuan kripto: Penerapan peraturan AML ini diharapkan memiliki dampak signifikan pada pencegahan penipuan kripto dan kegiatan terlarang di Taiwan. Dengan memberlakukan peraturan yang lebih ketat dan persyaratan kepatuhan pada penyedia layanan aset virtual, pemerintah bertujuan untuk menciptakan lingkungan yang lebih aman untuk transaksi dan investasi cryptocurrency. Langkah-langkah ini berpotensi mencegah pencucian uang dan meningkatkan akuntabilitas di pasar aset digital.

3. Tantangan untuk bisnis crypto: Sementara peraturan AML baru dimaksudkan untuk memperkuat pengawasan industri cryptocurrency di Taiwan, mereka juga menimbulkan tantangan bagi bisnis yang beroperasi di sektor ini. Kepatuhan terhadap pedoman AML yang ketat dapat meningkatkan biaya operasional dan beban peraturan bagi penyedia layanan aset virtual. Selain itu, memastikan kepatuhan penuh terhadap peraturan sambil mempertahankan efisiensi dan daya saing bisnis bisa menjadi tindakan penyeimbangan yang kompleks untuk bisnis cryptocurrency di Taiwan.. .

1. Taiwan's new AML regulations: Taiwan's government recently introduced new anti-money laundering (AML) regulations for the cryptocurrency industry. The regulations require virtual asset service providers,including businesses dealing with cryptocurrencies,to adhere to strict AML guidelines to prevent fraudulent activities. This move aims to enhance transparency and security within the digital asset sector in Taiwan.

2. Impact on crypto fraud prevention: The implementation of these AML regulations is expected to have a significant impact on preventing crypto fraud and illicit activities in Taiwan. By imposing stricter regulations and compliance requirements on virtual asset service providers,the government aims to create a more secure environment for cryptocurrency transactions and investments. These measures could potentially deter money laundering and increase accountability in the digital asset market.

3. Challenges for crypto businesses: While the new AML regulations are intended to strengthen the oversight of the cryptocurrency industry in Taiwan,they also pose challenges for businesses operating in this sector. Compliance with the stringent AML guidelines may increase operational costs and regulatory burdens for virtual asset service providers. Moreover,ensuring full compliance with the regulations while maintaining business efficiency and competitiveness could be a complex balancing act for cryptocurrency businesses in Taiwan.

Reference: cointelegraph.com

Koin yang paling banyak diperdagangkan

(Perbarui setiap 1 jam)

pada	dari	adalah ($US)	pergantian ($)
1	BTC	67,079.99	1,424,827,636.00
2	ARS	1,108.40	835,942,670.60
3	ETH	3,096.03	732,173,295.43
4	SOL	177.77	696,331,562.38
5	PEPE	<0.01	203,989,430.32
6	WIF	2.72	183,022,321.55
7	RUNE	6.82	120,346,445.58
8	DOGE	0.15	113,629,893.28
9	XRP	0.51	110,273,456.37
10	BONK	<0.01	104,555,092.59
11	LINK	16.64	91,085,974.45
12	NEAR	7.89	81,440,688.45
13	BOME	0.01	74,749,050.48
14	FTM	0.88	74,459,522.70
15	CREAM	71.64	72,727,919.55
16	PYTH	0.45	71,172,360.40
17	RNDR	10.19	70,121,346.71
18	ENA	0.73	59,112,803.55
19	ORDI	39.54	49,510,390.44
20	FLOKI	<0.01	47,984,323.36
21	AVAX	36.06	47,883,053.75
22	PEOPLE	0.04	45,232,275.16
23	WLD	4.81	43,367,899.52
24	BCH	487.10	42,412,393.69
25	PENDLE	5.31	42,105,806.98
26	AR	47.31	39,512,524.48
27	UNFI	5.05	38,593,479.63
28	ADA	0.47	37,472,935.41

Koin dengan harga yang naik dengan cepat

(Perbarui setiap 1 menit)

pada	dari	adalah ($US)	lagi (%)
1	UNFI	5.05	+28.00
2	VIC	0.50	+17.40
3	PENDLE	5.31	+10.23
4	FARM	73.19	+7.49
5	RAY	1.96	+7.49
6	PYTH	0.45	+5.26
7	WIF	2.72	+4.82
8	THETA	2.27	+4.37
9	OOKI	<0.01	+4.00
10	SOL	177.77	+3.86
11	GNO	307.70	+3.78
12	POND	0.02	+3.52
13	IOTA	0.22	+3.11
14	SUI	1.09	+2.91
15	INJ	25.46	+2.83
16	TRU	0.13	+2.80
17	BEAMX	0.03	+2.47
18	HIGH	4.49	+2.44
19	AR	47.31	+2.44
20	ORN	1.39	+2.42
21	BNX	1.12	+2.22
22	CHR	0.35	+2.13
23	NEAR	7.89	+1.88
24	GAL	3.52	+1.88
25	ARKM	2.43	+1.68
26	BAND	1.53	+1.60
27	CREAM	71.64	+1.52
28	BOME	0.01	+1.33
29	GLM	0.53	+1.33
30	AEVO	0.83	+1.23

Harga koin jatuh dengan cepat.

(Perbarui setiap 1 menit)

pada	dari	adalah ($US)	mengurangi (%)
1	CITY	3.15	-11.53
2	BLZ	0.28	-8.67
3	FOR	0.02	-7.27
4	ALCX	23.27	-6.92
5	OAX	0.22	-6.76
6	DIA	0.45	-6.50
7	ACE	4.45	-6.43
8	PORTAL	0.73	-5.94
9	LSK	1.74	-5.85
10	ZRX	0.54	-5.80
11	BONK	<0.01	-5.72
12	YGG	0.85	-5.71
13	KP3R	74.29	-5.64
14	PDA	0.07	-5.48
15	SYN	0.75	-5.42
16	MANTA	1.46	-5.25
17	AKRO	<0.01	-5.15
18	TIA	8.74	-5.10
19	DCR	19.40	-4.76
20	WAN	0.23	-4.63
21	AUCTION	13.72	-4.52
22	UTK	0.08	-4.31
23	ACM	2.27	-4.31
24	ACA	0.10	-4.28
25	BETA	0.06	-4.21
26	XAI	0.60	-4.12
27	REZ	0.10	-4.09
28	DEXE	12.50	-4.02
29	ASR	3.67	-3.98
30	TNSR	0.82	-3.93

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5	Pernyataan Anggota FED (Jefferson). (FOMC Member Jefferson Speaks)	Senin (Mon)	20-05-2024	21:30
6	Pernyataan Anggota FED (Loretta J. Mester). (FOMC Member Mester Speaks)	Selasa (Tue)	21-05-2024	01:00
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Taiwan mengusulkan langkah langkah AML yang lebih ketat untuk penyedia layanan crypto (Taiwan proposes tougher AML measures for crypto service providers)