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Australia bercadang untuk mengawal selia bursa kripto di bawah rejim lesen TradFi -  Australia proposes to regulate crypto exchanges under TradFi license regime

Australia bercadang untuk mengawal selia bursa kripto di bawah rejim lesen TradFi
(Australia proposes to regulate crypto exchanges under TradFi license regime)


Published: 2023-10-15


1. Cadangan Rangka Kerja Pengawalseliaan untuk Bursa Crypto di Australia: Artikel ini membincangkan cadangan Perbendaharaan Australia untuk memperkenalkan rangka kerja pengawalseliaan baru untuk pertukaran cryptocurrency. Rangka kerja ini bertujuan untuk meningkatkan perlindungan pengguna dan langkah-langkah pencegahan pengubahan wang haram dalam ruang aset digital. Kerajaan Australia merancang untuk memperkenalkan rejim pelesenan untuk bursa kripto, yang memerlukan mereka mendaftar dan mematuhi pematuhan ketat dan kewajipan pelaporan. Inisiatif ini adalah tindak balas kepada populariti mata wang kripto yang semakin meningkat dan keperluan peraturan yang komprehensif untuk melindungi kepentingan pelabur dan mencegah aktiviti haram.

2. Menangani Kebimbangan Pencegahan Pengubahan Wang Haram: Salah satu fokus utama rangka kerja pengawalseliaan yang dicadangkan adalah untuk menangani kebimbangan anti pengubahan wang haram (AML). Di bawah peraturan baharu itu, bursa pertukaran kripto perlu melaksanakan langkah AML yang mantap, termasuk pengenalpastian pelanggan, pemantauan transaksi dan Pelaporan Aktiviti Mencurigakan (SAR). Dengan sejajar dengan piawaian AML antarabangsa, Australia bertujuan untuk meminimumkan risiko yang berkaitan dengan aktiviti kewangan haram dan memastikan mata wang kripto tidak disalahgunakan untuk pengubahan wang haram atau pembiayaan pengganas.

3. Meningkatkan Perlindungan Pengguna: Perlindungan pengguna adalah satu lagi tema penting dalam artikel. Pengenalan rejim pelesenan akan memerlukan bursa crypto untuk memenuhi piawaian tertentu dan menunjukkan keupayaan mereka untuk melindungi dana pelanggan dan maklumat peribadi. Dengan mengawal selia industri, kerajaan bertujuan untuk memupuk kepercayaan dan keyakinan di kalangan pelabur dan mempromosikan penggunaan mata wang kripto yang bertanggungjawab dan selamat. Langkah-langkah ini termasuk pendedahan risiko mandatori, struktur yuran telus, penyimpanan aset pelanggan yang selamat, dan proses penyelesaian pertikaian yang jelas. Kesimpulannya, perundingan Perbendaharaan Australia mengenai rangka kerja pengawalseliaan baru menyerlahkan komitmen kerajaan untuk menangani kebimbangan AML, meningkatkan perlindungan pengguna, dan memupuk persekitaran yang dipercayai dan selamat untuk pertukaran cryptocurrency. Peraturan sedemikian bertujuan untuk mencapai keseimbangan antara memudahkan inovasi dalam ruang aset digital dan memastikan pematuhan terhadap standard kewangan global.. .


1. Proposed Regulatory Framework for Crypto Exchanges in Australia: The article discusses the Australian Treasury's proposal to introduce a new regulatory framework for cryptocurrency exchanges. This framework aims to enhance consumer protection and anti-money laundering measures in the digital asset space. The Australian government plans to introduce a licensing regime for crypto exchanges,requiring them to register and comply with strict compliance and reporting obligations. This initiative is a response to the increasing popularity of cryptocurrencies and the need for comprehensive regulations to safeguard investor interests and prevent illegal activities.

2. Addressing Anti-Money Laundering Concerns: One of the main focuses of the proposed regulatory framework is to address anti-money laundering (AML) concerns. Under the new regulations,crypto exchanges will have to implement robust AML measures,including customer identification,transaction monitoring,and Suspicious Activity Reporting (SAR). By aligning with international AML standards,Australia aims to minimize the risks associated with illicit financial activities and ensure cryptocurrencies are not misused for money laundering or terrorist financing.

3. Enhancing Consumer Protection: Consumer protection is another prominent theme in the article. The introduction of a licensing regime will require crypto exchanges to meet specific standards and demonstrate their ability to safeguard customer funds and personal information. By regulating the industry,the government aims to foster trust and confidence among investors and promote the responsible and secure use of cryptocurrencies. These measures include mandatory risk disclosure,transparent fee structures,secure storage of customer assets,and clear dispute resolution processes. In conclusion,the Australian Treasury's consultation on a new regulatory framework highlights the government's commitment to addressing AML concerns,enhancing consumer protection,and fostering a trusted and secure environment for cryptocurrency exchanges. Such regulations aim to strike a balance between facilitating innovation in the digital asset space and ensuring compliance with global financial standards.


Reference: cointelegraph.com

Syiling yang paling banyak didagangkan


(Kemas kini setiap 1 jam)
di daripada ialah ($US) perolehan ($)
1 ARS title=ARS 1,102.30 960,527,197.70
2 BTC title=BTC 66,828.78 954,399,484.73
3 ETH title=ETH 3,072.00 473,555,400.88
4 SOL title=SOL 167.33 447,116,851.40
5 WIF title=WIF 2.46 196,200,204.10
6 PEPE title=PEPE <0.01 194,288,840.08
7 BONK title=BONK <0.01 182,136,166.27
8 DOGE title=DOGE 0.15 107,295,781.96
9 FTM title=FTM 0.86 83,618,950.13
10 BOME title=BOME 0.01 67,915,720.35
11 RNDR title=RNDR 10.13 66,186,130.74
12 LINK title=LINK 16.83 62,408,647.99
13 NEAR title=NEAR 7.83 53,792,796.43
14 RUNE title=RUNE 6.67 52,819,774.11
15 ENA title=ENA 0.71 52,215,567.75
16 FLOKI title=FLOKI <0.01 48,396,285.15
17 XRP title=XRP 0.51 47,703,113.34
18 ORDI title=ORDI 40.57 44,305,171.28
19 RSR title=RSR <0.01 43,427,747.55
20 BCH title=BCH 484.30 39,365,697.60
21 AVAX title=AVAX 35.99 36,805,471.66
22 PEOPLE title=PEOPLE 0.04 36,356,489.78
23 WLD title=WLD 4.78 35,659,397.03
24 ICP title=ICP 12.79 32,559,855.33
25 CREAM title=CREAM 87.20 30,184,051.54
26 AEVO title=AEVO 0.84 29,639,029.92
27 1000SATS title=1000SATS <0.01 26,800,362.81
28 BLZ title=BLZ 0.29 25,330,126.90
29 SUI title=SUI 1.03 24,803,070.85

Syiling dengan harga yang meningkat pesat


(Kemas kini setiap 1 minit)
di daripada ialah ($US) lebih (%)
1 Cream title=CREAM 87.20
+52.55
2 FarmBot title=FARM 82.49 +21.86
3 Phala title=PHA 0.21 +14.52
4 OAX title=OAX 0.25 +12.28
5 Keep3rV1 title=KP3R 81.90 +9.62
6 Bonk title=BONK <0.01 +9.36
7 Marlin title=POND 0.02 +9.18
8 Unifi Protocol DAO title=UNFI 3.94 +6.40
9 Renzo title=REZ 0.11 +6.14
10 BinaryX title=BNX 1.09 +5.42
11 Ooki title=OOKI <0.01 +3.51
12 SSV Network title=SSV 42.79 +3.46
13 eCash title=XEC <0.01 +2.66
14 Render title=RNDR 10.13 +2.60
15 Aevo title=AEVO 0.84 +2.58
16 Chainlink title=LINK 16.83 +2.30
17 Akropolis title=AKRO <0.01 +2.18
18 Hive title=HIVE 0.32 +2.15
19 JasmyCoin title=JASMY 0.02 +1.86
20 Alchemix title=ALCX 25.23 +1.73
21 Bitcoin Cash title=BCH 484.30 +1.72
22 Alchemy Pay title=ACH 0.03 +1.68
23 BEAMX title=BEAMX 0.02 +1.65
24 Viction title=VIC 0.42 +1.40
25 Kusama title=KSM 29.32 +1.38
26 aelf title=ELF 0.53 +1.33
27 ConstitutionDAO title=PEOPLE 0.04 +1.29
28 COTI title=COTI 0.13 +1.17
29 ORDI title=ORDI 40.57 +1.07
30 NEXO title=NEXO 1.32 +0.69

Harga syiling jatuh dengan cepat.


(Kemas kini setiap 1 minit)
di daripada ialah ($US) kurangkan (%)
1 Bluzelle title=BLZ 0.29 -11.56
2 Pyth Network title=PYTH 0.40 -9.34
3 Tensor title=TNSR 0.83 -8.92
4 Quickswap [OLD] title=QUICK 0.05 -8.47
5 FUNToken title=FUN <0.01 -7.37
6 Immutable title=IMX 2.28 -6.92
7 Bounce title=AUCTION 13.73 -6.79
8 0x Protocol title=ZRX 0.56 -6.47
9 DIA title=DIA 0.48 -6.03
10 Beta Finance title=BETA 0.07 -5.83
11 Lisk title=LSK 1.82 -5.74
12 Starknet title=STRK 1.07 -5.21
13 Sushi title=SUSHI 1.06 -5.21
14 Game title=GTC 1.15 -5.18
15 ForTube title=FOR 0.02 -5.05
16 Polymesh title=POLYX 0.43 -5.03
17 Jito title=JTO 4.40 -5.01
18 1inch title=1INCH 0.38 -4.98
19 Internet Computer title=ICP 12.79 -4.92
20 Ethena title=ENA 0.71 -4.81
21 Voyager title=VGX 0.08 -4.58
22 Hooked Protocol title=HOOK 0.79 -4.56
23 Hifi Finance title=HIFI 0.78 -4.55
24 Reef title=REEF <0.01 -4.54
25 Golem title=GLM 0.51 -4.52
26 dYdX title=DYDX 1.97 -4.46
27 Axelar title=AXL 0.98 -4.45
28 Stacks title=STX 1.99 -4.37
29 Neutron title=NTRN 0.65 -4.32
30 LTO Network title=LTO 0.19 -4.30

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