-
ARS 1,062.10 (+0.11%) -
ETH 3,312.00 (+2.39%) -
BTC 63,656.41 (+0.65%) -
SOL 141.77 (+0.48%) -
PEPE <0.01 (+5.52%) -
ETHFI 4.66 (+28.88%) -
ENA 0.88 (+7.58%) -
NEAR 7.16 (-4.95%) -
BONK <0.01 (-0.97%) -
OP 2.72 (+5.80%) -
WIF 2.74 (-0.38%) -
GLM 0.54 (+9.92%) -
DOGE 0.15 (+1.66%) -
BOME 0.01 (-0.41%) -
XRP 0.52 (+0.06%) -
ETC 28.89 (+5.48%) -
RUNE 5.22 (+2.31%) -
ATA 0.24 (+25.43%) -
AVAX 35.01 (+1.89%) -
WLD 4.86 (+0.85%) -
AR 36.87 (+9.43%) -
COS 0.02 (-15.35%) -
FLOKI <0.01 (+0.20%) -
STRK 1.29 (+5.65%) -
MATIC 0.74 (+1.56%) -
SSV 53.75 (+10.71%) -
LTC 85.28 (+1.96%)
Pengawas keuangan Inggris mengumumkan inspeksi terhadap situs dengan dugaan ATM crypto ilegal
(UK financial watchdog announces inspections against sites with suspected illegal crypto ATMs)
Published: 2023-05-05
1. Pengawas Keuangan Inggris Meluncurkan Inspeksi Terhadap ATM Crypto Ilegal Otoritas Perilaku Keuangan Inggris (FCA) telah mengumumkan rencananya untuk melakukan inspeksi pada perusahaan terkait crypto yang diduga menawarkan mesin teller otomatis crypto ilegal (ATM). Regulator menyatakan bahwa ATM crypto dapat digunakan untuk berbagai kegiatan ilegal, termasuk pencucian uang dan pendanaan teroris. FCA telah mendesak anggota masyarakat untuk melaporkan kecurigaan kegiatan crypto ilegal kepada otoritas terkait.
2. Peraturan Kegiatan Crypto di Inggris FCA sebelumnya telah mengeluarkan peringatan mengenai kegiatan terkait crypto dan terus melakukan kontrol regulasi yang lebih besar atas industri crypto. Baru-baru ini diasumsikan bertanggung jawab untuk mengawasi bisnis crypto-asset di Inggris, mengharuskan perusahaan tersebut untuk mendaftar dengannya dan mematuhi peraturan anti pencucian uang. Inisiatif inspeksi baru ini semakin memperkuat posisi FCA sebagai regulator signifikan ruang crypto di Inggris.
3. Langkah FCA untuk melakukan inspeksi pada perusahaan terkait crypto yang diduga menawarkan ATM crypto ilegal adalah bagian dari tindakan keras global yang lebih besar terhadap cryptocurrency dan kegiatan terlarang. Negara-negara lain juga mengadopsi peraturan yang lebih ketat untuk kegiatan crypto, terutama dalam kaitannya dengan pencucian uang. Financial Action Task Force, pengawas pencucian uang global, telah mendesak negara-negara untuk memperketat peraturan tentang transaksi crypto, mengeluarkan panduan baru tahun lalu untuk memerangi kegiatan pencucian uang. Selain itu, Jaringan Penegakan Kejahatan Keuangan AS (FinCEN) baru-baru ini memperluas aturan anti pencucian uang untuk memasukkan bisnis crypto.. .
1. UK Financial Watchdog Launches Inspections Against Illegal Crypto ATMs The UK's Financial Conduct Authority (FCA) has announced its plans to conduct inspections on crypto-related firms suspected of offering illegal crypto automated teller machines (ATMs). The regulator stated that crypto ATMs could be utilised for various illegal activities,including money laundering and terrorist financing. FCA has urged members of the public to report any suspicions of illegal crypto activities to relevant authorities.
2. Regulation of Crypto Activities in the UK The FCA has previously issued warnings regarding crypto-related activities and continues to exert greater regulatory control over the crypto industry. It recently assumed responsibility for overseeing crypto-asset businesses in the UK,requiring such companies to register with it and comply with anti-money laundering regulations. This new inspection initiative further cements the FCA's position as a significant regulator of the crypto space in the UK.
3. Global Crackdown on Cryptocurrency and Illicit Activities The FCA's move to conduct inspections on crypto-related firms suspected of offering illegal crypto ATMs is part of a larger global crackdown on cryptocurrency and illicit activities. Other countries have similarly adopted stricter regulations for crypto activities,particularly in relation to money laundering. The Financial Action Task Force,a global money laundering watchdog,has urged nations to tighten regulations on crypto transactions,issuing new guidance last year to combat money laundering activities. Additionally,the US Financial Crimes Enforcement Network (FinCEN) recently extended anti-money laundering rules to include crypto businesses.
Reference: cointelegraph.com
Koin yang paling banyak diperdagangkan
(Perbarui setiap 1 jam)
| pada | dari | adalah ($US) | pergantian ($) |
|---|---|---|---|
| 1 | ARS |
1,062.10 | 1,418,885,769.80 |
| 2 | ETH |
3,312.00 | 948,506,348.13 |
| 3 | BTC |
63,656.41 | 898,464,113.01 |
| 4 | SOL |
141.77 | 403,512,191.34 |
| 5 | PEPE |
<0.01 | 234,039,434.63 |
| 6 | ETHFI |
4.66 | 226,854,729.96 |
| 7 | ENA |
0.88 | 123,426,826.97 |
| 8 | NEAR |
7.16 | 105,825,626.65 |
| 9 | BONK |
<0.01 | 101,314,054.71 |
| 10 | OP |
2.72 | 93,646,031.66 |
| 11 | WIF |
2.74 | 85,605,094.88 |
| 12 | GLM |
0.54 | 77,370,494.06 |
| 13 | DOGE |
0.15 | 72,461,455.56 |
| 14 | BOME |
0.01 | 65,194,235.88 |
| 15 | XRP |
0.52 | 58,257,140.72 |
| 16 | ETC |
28.89 | 55,744,203.58 |
| 17 | RUNE |
5.22 | 44,607,964.00 |
| 18 | ATA |
0.24 | 41,538,091.04 |
| 19 | AVAX |
35.01 | 40,612,517.73 |
| 20 | WLD |
4.86 | 40,410,997.00 |
| 21 | AR |
36.87 | 38,093,728.15 |
| 22 | COS |
0.02 | 37,030,844.31 |
| 23 | FLOKI |
<0.01 | 35,727,871.71 |
| 24 | STRK |
1.29 | 34,696,048.00 |
| 25 | MATIC |
0.74 | 33,398,427.90 |
| 26 | SSV |
53.75 | 33,045,884.25 |
| 27 | LTC |
85.28 | 31,902,826.20 |
Koin dengan harga yang naik dengan cepat
(Perbarui setiap 1 menit)
| pada | dari | adalah ($US) | lagi (%) |
|---|---|---|---|
| 1 | ETHFI |
4.66 | +28.88 |
| 2 | ATA |
0.24 | +25.43 |
| 3 |  OAX |
0.24 | +17.99 |
| 4 |  AKRO |
<0.01 | +12.62 |
| 5 |  COMBO |
0.82 | +12.05 |
| 6 | SSV |
53.75 | +10.71 |
| 7 |  ONG |
0.65 | +10.01 |
| 8 | GLM |
0.54 | +9.92 |
| 9 | AR |
36.87 | +9.43 |
| 10 |  ENS |
16.64 | +8.62 |
| 11 |  OM |
0.78 | +7.94 |
| 12 | ENA |
0.88 | +7.58 |
| 13 |  METIS |
68.08 | +7.18 |
| 14 | W | 0.65 | +6.58 |
| 15 |  LDO |
2.15 | +6.33 |
| 16 |  ICP |
13.99 | +6.16 |
| 17 |  NEO |
18.80 | +5.98 |
| 18 | OP |
2.72 | +5.80 |
| 19 |  ILV |
103.92 | +5.75 |
| 20 | STRK |
1.29 | +5.65 |
| 21 |  MAV |
0.41 | +5.53 |
| 22 | PEPE |
<0.01 | +5.52 |
| 23 |  BOND |
3.03 | +5.50 |
| 24 | ETC |
28.89 | +5.48 |
| 25 |  LQTY |
1.15 | +5.34 |
| 26 |  AEVO |
1.57 | +5.30 |
| 27 |  LOOM |
0.09 | +5.26 |
| 28 |  MKR |
3,115.00 | +5.02 |
| 29 |  OMNI |
21.15 | +4.44 |
| 30 |  ASR |
4.13 | +4.32 |
Harga koin jatuh dengan cepat.
(Perbarui setiap 1 menit)
| pada | dari | adalah ($US) | mengurangi (%) |
|---|---|---|---|
| 1 |  LEVER |
<0.01 | -17.39 |
| 2 | COS |
0.02 | -15.35 |
| 3 |  GAL |
4.10 | -11.61 |
| 4 |  IQ |
<0.01 | -6.95 |
| 5 | ![BinaryX [OLD] title=](https://titdoi.com/coins-images-mini/BNX-binaryx.webp){kind=small} BNX |
0.95 | -5.20 |
| 6 | NEAR |
7.16 | -4.95 |
| 7 |  VITE |
0.02 | -4.67 |
| 8 |  DATA |
0.06 | -4.51 |
| 9 |  CTK |
0.69 | -3.70 |
| 10 |  HIGH |
3.92 | -3.40 |
| 11 |  CREAM |
44.12 | -3.27 |
| 12 |  RARE |
0.11 | -3.25 |
| 13 |  BURGER |
0.49 | -3.24 |
| 14 |  PIVX |
0.36 | -3.23 |
| 15 |  TROY |
<0.01 | -3.17 |
| 16 |  ENJ |
0.31 | -2.95 |
| 17 |  QKC |
0.01 | -2.84 |
| 18 |  ARKM |
2.06 | -2.63 |
| 19 |  MBOX |
0.36 | -2.52 |
| 20 |  CVC |
0.17 | -2.40 |
| 21 |  PORTO |
2.57 | -2.25 |
| 22 |  ATM |
3.12 | -2.19 |
| 23 |  ANKR |
0.05 | -2.17 |
| 24 |  ORN |
1.70 | -2.12 |
| 25 |  GNS |
3.41 | -1.93 |
| 26 |  STEEM |
0.28 | -1.90 |
| 27 |  IDEX |
0.06 | -1.87 |
| 28 |  ACH |
0.03 | -1.85 |
| 29 |  FORTH |
4.19 | -1.85 |
| 30 |  ROSE |
0.10 | -1.77 |
Bitcoin's Greed and Fear Index.
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berita AS yang memiliki dampak signifikan pada pasar
| pada | berita | hari | tanggal | waktu |
|---|---|---|---|---|
| 1 | Employment Cost Index q/q (Employment Cost Index q/q) | Selasa (Tue) | 30-04-2024 | 19:30 |
| 2 | Indeks harga rumah dihitung dengan mengumpulkan data harga rumah dari 20 kota di Amerika Serikat dan membandingkan harga rumah pada bulan berjalan dengan bulan yang sama pada tahun sebelumnya. (S&P/CS Composite-20 HPI y/y) | Selasa (Tue) | 30-04-2024 | 20:00 |
| 3 | Laporan Indeks Harga Perumahan AS Bulanan (HPI m/m) | Selasa (Tue) | 30-04-2024 | 20:00 |
| 4 | Indeks Manajer Pembelian Area Chicago (Chicago PMI) | Selasa (Tue) | 30-04-2024 | 20:45 |
| 5 | Laporan Keyakinan Konsumen (CB Consumer Confidence) | Selasa (Tue) | 30-04-2024 | 21:00 |
| 6 | pekerjaan swasta non-pertanian (ADP Non-Farm Employment Change) | Rabu (Wed) | 01-05-2024 | 19:15 |
| 7 | Indeks Standar Produk Sektor Manufaktur (Final Manufacturing PMI) | Rabu (Wed) | 01-05-2024 | 20:45 |
| 8 | Indeks Manajer Pembelian Manufaktur AS (ISM Manufacturing PMI) | Rabu (Wed) | 01-05-2024 | 21:00 |
| 9 | pekerjaan baru di Amerika Serikat (JOLTS Job Openings) | Rabu (Wed) | 01-05-2024 | 21:00 |
| 10 | Indeks Harga Manufaktur dari ISM Institute, USA (ISM Manufacturing Prices) | Rabu (Wed) | 01-05-2024 | 21:00 |
| 11 | biaya konstruksi bulanan (Construction Spending m/m) | Rabu (Wed) | 01-05-2024 | 21:00 |
| 12 | Laporan penjualan mobil total (Wards Total Vehicle Sales) | Rabu (Wed) | 01-05-2024 | 21:15 |
| 13 | laporan persediaan minyak mentah (Crude Oil Inventories) | Rabu (Wed) | 01-05-2024 | 21:30 |
| 14 | suku bunga kebijakan AS (Federal Funds Rate) | Kamis (Thur) | 02-05-2024 | 01:00 |
| 15 | Pernyataan Federal Reserve Bank Fed (FOMC Statement) | Kamis (Thur) | 02-05-2024 | 01:00 |
| 16 | Siaran pers Fed (FOMC Press Conference) | Kamis (Thur) | 02-05-2024 | 01:30 |
| 17 | Laporan Indeks Tren Pengangguran Tahunan (Challenger Job Cuts y/y) | Kamis (Thur) | 02-05-2024 | 18:30 |
| 18 | angka pengangguran AS (Unemployment Claims) | Kamis (Thur) | 02-05-2024 | 19:30 |
| 19 | Laporan Indeks Produktivitas Tenaga Kerja Non-Pertanian Triwulanan (Prelim Nonfarm Productivity q/q) | Kamis (Thur) | 02-05-2024 | 19:30 |
| 20 | Laporan Biaya Tenaga Kerja Unit Triwulanan (Prelim Unit Labor Costs q/q) | Kamis (Thur) | 02-05-2024 | 19:30 |
| 21 | Laporan Indeks Neraca Perdagangan (Trade Balance) | Kamis (Thur) | 02-05-2024 | 19:30 |
| 22 | Laporan pesanan pabrik bulanan (Factory Orders m/m) | Kamis (Thur) | 02-05-2024 | 21:00 |
| 23 | Laporan cadangan gas bumi (Natural Gas Storage) | Kamis (Thur) | 02-05-2024 | 21:30 |
| 24 | Penghasilan rata-rata per jam kerja (Average Hourly Earnings m/m) | Jumat (Fri) | 03-05-2024 | 19:30 |
| 25 | Laporan tingkat pekerjaan AS (Non-Farm Employment Change) | Jumat (Fri) | 03-05-2024 | 19:30 |
| 26 | Tingkat pengangguran tenaga kerja AS (Unemployment Rate) | Jumat (Fri) | 03-05-2024 | 19:30 |
| 27 | Indeks Manajer Pembelian Layanan Akhir (Final Services PMI) | Jumat (Fri) | 03-05-2024 | 20:45 |
| 28 | Indeks Manajer Pembelian Layanan AS (ISM Services PMI) | Jumat (Fri) | 03-05-2024 | 21:00 |
| 29 | Pernyataan Anggota FED (Williams). (FOMC Member Williams Speaks) | Sabtu (Sat) | 04-05-2024 | 06:45 |
