-
BTC 66,085.64 (+3.11%) -
ARS 1,090.30 (+0.74%) -
ETH 2,973.65 (+0.68%) -
SOL 162.53 (+6.84%) -
PEPE <0.01 (-8.40%) -
BOME 0.01 (+5.63%) -
WIF 2.86 (-5.43%) -
DOGE 0.15 (+0.81%) -
PEOPLE 0.05 (-2.06%) -
FLOKI <0.01 (-7.33%) -
NEAR 8.15 (+7.35%) -
XRP 0.52 (+1.61%) -
RUNE 6.49 (+9.48%) -
FTM 0.79 (+14.85%) -
RNDR 10.02 (-7.43%) -
ENA 0.68 (-5.30%) -
BONK <0.01 (-1.12%) -
AEVO 0.83 (+6.69%) -
WLD 4.79 (-2.36%) -
SUI 1.06 (+11.30%) -
JTO 4.68 (+19.45%) -
SEI 0.56 (+11.18%) -
AVAX 34.41 (+0.61%) -
AR 44.09 (+1.01%) -
ORDI 37.76 (-2.43%) -
JUP 1.15 (+5.81%) -
OP 2.39 (-2.25%) -
ADA 0.45 (+2.14%)
Perbendaharaan Inggris berupaya meningkatkan AML melalui perubahan pengawasan kripto
(UK treasury seeks to improve AML through crypto supervision changes)
Published: 2024-03-13
1. Departemen Keuangan Inggris berfokus pada peningkatan pengawasan crypto Anti-Money Laundering (AML): Departemen Keuangan Inggris mengusulkan langkah-langkah baru untuk meningkatkan peraturan AML untuk sektor cryptocurrency, yang bertujuan untuk mengurangi risiko kejahatan keuangan yang terkait dengan aset digital. Ini termasuk memperluas pengawasan Financial Conduct Authority untuk mencakup lebih banyak perusahaan terkait kripto, memastikan kepatuhan terhadap standar peraturan dan meningkatkan transparansi dalam industri.
2. Pentingnya perubahan peraturan untuk bisnis crypto: Perubahan peraturan yang diusulkan sangat penting untuk bisnis crypto yang beroperasi di Inggris, karena mereka perlu beradaptasi dengan persyaratan AML yang lebih ketat. Ini termasuk menerapkan prosedur uji tuntas pelanggan yang kuat, melaporkan transaksi mencurigakan, dan berkolaborasi dengan pihak berwenang untuk memerangi aktivitas terlarang di ruang crypto.
3. Dampak potensial pada pasar cryptocurrency: Peningkatan pengawasan peraturan pada kepatuhan AML dapat berdampak signifikan pada pasar cryptocurrency, yang berpotensi mengarah pada stabilitas dan legitimasi yang lebih besar. Ini juga dapat membentuk kembali lanskap industri dengan menumbuhkan kepercayaan di antara investor dan mendorong adopsi arus utama aset digital, yang pada akhirnya mendorong pertumbuhan dan inovasi jangka panjang di sektor ini.. .
1. UK Treasury focusing on improving Anti-Money Laundering (AML) crypto supervision: The UK Treasury is proposing new measures to enhance AML regulations for the cryptocurrency sector,aiming to mitigate financial crime risks associated with digital assets. This includes expanding the Financial Conduct Authority's oversight to cover a broader range of crypto-related firms,ensuring compliance with regulatory standards and increasing transparency in the industry.
2. Importance of regulatory changes for crypto businesses: The proposed regulatory changes are crucial for crypto businesses operating in the UK,as they will need to adapt to the stricter AML requirements. This includes implementing robust customer due diligence procedures,reporting suspicious transactions,and collaborating with regulatory authorities to combat illicit activities in the crypto space.
3. Potential impacts on the cryptocurrency market: The increased regulatory scrutiny on AML compliance could have significant impacts on the cryptocurrency market,potentially leading to greater stability and legitimacy. It may also reshape the industry landscape by fostering trust among investors and encouraging mainstream adoption of digital assets,ultimately driving long-term growth and innovation in the sector.
Reference: cointelegraph.com
Koin yang paling banyak diperdagangkan
(Perbarui setiap 1 jam)
| pada | dari | adalah ($US) | pergantian ($) |
|---|---|---|---|
| 1 | BTC |
66,085.64 | 2,436,436,548.27 |
| 2 | ARS |
1,090.30 | 1,890,686,354.90 |
| 3 | ETH |
2,973.65 | 1,023,313,654.05 |
| 4 | SOL |
162.53 | 774,515,029.67 |
| 5 | PEPE |
<0.01 | 531,113,600.05 |
| 6 | BOME |
0.01 | 303,666,779.11 |
| 7 | WIF |
2.86 | 273,193,069.13 |
| 8 | DOGE |
0.15 | 253,098,488.12 |
| 9 | PEOPLE |
0.05 | 227,931,904.48 |
| 10 | FLOKI |
<0.01 | 195,974,549.25 |
| 11 | NEAR |
8.15 | 194,594,769.33 |
| 12 | XRP |
0.52 | 165,984,148.31 |
| 13 | RUNE |
6.49 | 155,504,385.69 |
| 14 | FTM |
0.79 | 149,000,195.64 |
| 15 | RNDR |
10.02 | 142,132,433.12 |
| 16 | ENA |
0.68 | 126,168,822.08 |
| 17 | BONK |
<0.01 | 115,832,542.68 |
| 18 | AEVO |
0.83 | 107,338,028.49 |
| 19 | WLD |
4.79 | 94,255,891.92 |
| 20 | SUI |
1.06 | 74,481,116.95 |
| 21 | JTO |
4.68 | 73,955,247.95 |
| 22 | SEI |
0.56 | 60,590,478.44 |
| 23 | AVAX |
34.41 | 60,328,642.50 |
| 24 | AR |
44.09 | 59,058,705.40 |
| 25 | ORDI |
37.76 | 50,458,930.43 |
| 26 | JUP |
1.15 | 48,662,815.17 |
| 27 | OP |
2.39 | 45,906,097.85 |
| 28 | ADA |
0.45 | 44,915,984.43 |
Koin dengan harga yang naik dengan cepat
(Perbarui setiap 1 menit)
| pada | dari | adalah ($US) | lagi (%) |
|---|---|---|---|
| 1 | JTO |
4.68 | +19.45 |
| 2 | FTM |
0.79 | +14.85 |
| 3 |  CHR |
0.33 | +12.82 |
| 4 |  IMX |
2.41 | +12.03 |
| 5 | SUI |
1.06 | +11.30 |
| 6 | SEI |
0.56 | +11.18 |
| 7 |  TFUEL |
0.10 | +10.75 |
| 8 |  LOOM |
0.09 | +9.61 |
| 9 | RUNE |
6.49 | +9.48 |
| 10 |  HIGH |
4.80 | +7.73 |
| 11 |  ZRX |
0.49 | +7.71 |
| 12 |  ERN |
4.41 | +7.41 |
| 13 |  JASMY |
0.02 | +7.37 |
| 14 | NEAR |
8.15 | +7.35 |
| 15 |  BEAMX |
0.02 | +7.33 |
| 16 |  RAY |
1.69 | +7.25 |
| 17 |  RLC |
3.33 | +6.94 |
| 18 |  RSR |
<0.01 | +6.88 |
| 19 | SOL |
162.53 | +6.84 |
| 20 | AEVO |
0.83 | +6.69 |
| 21 |  DIA |
0.47 | +6.65 |
| 22 |  VANRY |
0.19 | +6.49 |
| 23 |  PIVX |
0.33 | +6.23 |
| 24 |  MTL |
1.90 | +6.20 |
| 25 |  NTRN |
0.67 | +6.19 |
| 26 |  OSMO |
0.85 | +6.11 |
| 27 |  LSK |
1.99 | +6.03 |
| 28 |  THETA |
2.13 | +5.96 |
| 29 |  SYN |
0.81 | +5.92 |
| 30 |  BICO |
0.47 | +5.74 |
Harga koin jatuh dengan cepat.
(Perbarui setiap 1 menit)
| pada | dari | adalah ($US) | mengurangi (%) |
|---|---|---|---|
| 1 |  REZ |
0.10 | -8.92 |
| 2 | PEPE |
<0.01 | -8.40 |
| 3 |  IRIS |
0.02 | -8.07 |
| 4 |  ARPA |
0.07 | -7.45 |
| 5 | RNDR |
10.02 | -7.43 |
| 6 | FLOKI |
<0.01 | -7.33 |
| 7 |  KP3R |
73.85 | -7.15 |
| 8 | WIF |
2.86 | -5.43 |
| 9 | ENA |
0.68 | -5.30 |
| 10 |  LDO |
1.56 | -5.29 |
| 11 |  QI |
0.02 | -5.26 |
| 12 |  VIC |
0.41 | -5.01 |
| 13 |  FIDA |
0.28 | -4.56 |
| 14 |  SAGA |
2.16 | -4.41 |
| 15 |  DF |
0.04 | -4.09 |
| 16 |  MOVR |
14.49 | -3.99 |
| 17 |  VTHO |
<0.01 | -3.84 |
| 18 |  STX |
2.03 | -3.56 |
| 19 |  BLZ |
0.36 | -3.53 |
| 20 |  CYBER |
7.47 | -3.35 |
| 21 |  ARKM |
2.30 | -3.33 |
| 22 |  STRK |
1.12 | -3.28 |
| 23 |  AUCTION |
14.46 | -3.28 |
| 24 |  1000SATS |
<0.01 | -3.18 |
| 25 |  PERP |
1.00 | -3.02 |
| 26 |  COS |
<0.01 | -2.99 |
| 27 |  BIFI |
340.70 | -2.82 |
| 28 |  GNO |
271.10 | -2.76 |
| 29 |  AXL |
1.01 | -2.71 |
| 30 |  BADGER |
4.15 | -2.49 |
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berita AS yang memiliki dampak signifikan pada pasar
| pada | berita | hari | tanggal | waktu |
|---|---|---|---|---|
| 1 | angka pengangguran AS (Unemployment Claims) | Kamis (Thur) | 16-05-2024 | 19:30 |
| 2 | Laporan izin pembangunan rumah (Building Permits) | Kamis (Thur) | 16-05-2024 | 19:30 |
| 3 | Laporan Indeks Manufaktur Federal Reserve Philadelphia (Philly Fed Manufacturing Index) | Kamis (Thur) | 16-05-2024 | 19:30 |
| 4 | Laporan jumlah perumahan yang mulai dibangun. (Housing Starts) | Kamis (Thur) | 16-05-2024 | 19:30 |
| 5 | Laporan indeks harga impor bulanan (Import Prices m/m) | Kamis (Thur) | 16-05-2024 | 19:30 |
| 6 | laporan produksi industri (Industrial Production m/m) | Kamis (Thur) | 16-05-2024 | 20:15 |
| 7 | tingkat penggunaan (Capacity Utilization Rate) | Kamis (Thur) | 16-05-2024 | 20:15 |
| 8 | Pernyataan Anggota Fed (Barr). (FOMC Member Barr Speaks) | Kamis (Thur) | 16-05-2024 | 21:00 |
| 9 | Laporkan default pada utang hipotek real estat. (Mortgage Delinquencies) | Kamis (Thur) | 16-05-2024 | 21:10 |
| 10 | Laporan cadangan gas bumi (Natural Gas Storage) | Kamis (Thur) | 16-05-2024 | 21:30 |
| 11 | Pernyataan Anggota FED (Loretta J. Mester). (FOMC Member Mester Speaks) | Kamis (Thur) | 16-05-2024 | 23:00 |
| 12 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Jumat (Fri) | 17-05-2024 | 02:50 |
| 13 | Laporan Indeks Utama Kondisi Ekonomi Bulanan (CB Leading Index m/m) | Jumat (Fri) | 17-05-2024 | 21:00 |
| 14 | Pernyataan Anggota FED (Christopher J. Waller). (FOMC Member Waller Speaks) | Jumat (Fri) | 17-05-2024 | 21:15 |
| 15 | FOMC Member Daly Speaks (FOMC Member Daly Speaks) | Jumat (Fri) | 17-05-2024 | 23:15 |
| 16 | FOMC Member Kugler Speaks (FOMC Member Kugler Speaks) | pekan (Sun) | 19-05-2024 | 04:45 |
