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Binance terpakai untuk Laporan pematuhan AML Taiwan
(Binance applies for Taiwan AML compliance Report)
Published: 2023-08-11
1. Permohonan Binance untuk pematuhan AML di Taiwan Binance, salah satu bursa mata wang kripto terbesar, telah memohon pematuhan Anti Pengubahan Wang Haram (AML) di Taiwan. Langkah syarikat itu datang di tengah-tengah pengawasan pengawalseliaan yang meningkat terhadap pertukaran cryptocurrency di seluruh dunia. Dengan mencari pematuhan AML, Binance bertujuan untuk meningkatkan kredibiliti dan reputasinya dalam industri. Langkah ini juga mencerminkan trend syarikat cryptocurrency yang semakin meningkat yang menyedari pentingnya mematuhi keperluan pengawalseliaan untuk memastikan kesahihan dan keselamatan pengguna dan pelabur mereka.
2. Kepentingan pematuhan AML untuk pertukaran mata wang kripto Peningkatan penggunaan mata wang kripto telah menimbulkan kebimbangan mengenai potensi pengubahan wang haram dan aktiviti haram lain. Pematuhan AML adalah penting untuk pertukaran mata wang kripto untuk mengurangkan risiko yang berkaitan dengan aktiviti tersebut. Dengan melaksanakan langkah-langkah AML yang berkesan, pertukaran seperti Binance dapat meningkatkan protokol keselamatan mereka, mencegah transaksi penipuan, dan memerangi aktiviti kewangan haram. Langkah ini juga membantu memupuk kepercayaan di kalangan pengguna dan pelabur institusi, yang sering memerlukan tahap pematuhan yang lebih tinggi sebelum terlibat dengan bursa cryptocurrency.
3. Implikasi untuk industri mata wang kripto dan rancangan pengembangan Binance permohonan Binance untuk pematuhan AML di Taiwan menunjukkan komitmennya untuk mengembangkan operasinya di rantau Asia Pasifik sambil mematuhi keperluan pengawalseliaan. Perkembangan ini menyerlahkan strategi syarikat untuk melibatkan diri secara proaktif dengan pengawal selia dan menyelaraskan dirinya dengan piawaian antarabangsa. Dengan mendapatkan pematuhan AML di Taiwan, Binance bertujuan untuk memanfaatkan pasaran cryptocurrency yang semakin meningkat di rantau ini dan menjadikan dirinya sebagai pertukaran cryptocurrency yang dipercayai dan patuh. Langkah ini juga menetapkan duluan bagi bursa lain untuk mengikutinya dan mengutamakan langkah pematuhan, akhirnya menyumbang kepada daya maju jangka panjang dan kemampanan industri cryptocurrency.. .
1. Binance's application for AML compliance in Taiwan Binance,one of the largest cryptocurrency exchanges,has applied for Anti-Money Laundering (AML) compliance in Taiwan. The company's move comes amid increased regulatory scrutiny towards cryptocurrency exchanges globally. By seeking AML compliance,Binance aims to enhance its credibility and reputation in the industry. This move also reflects a growing trend of cryptocurrency companies recognizing the importance of adhering to regulatory requirements to ensure legitimacy and security for their users and investors.
2. The significance of AML compliance for cryptocurrency exchanges The increasing adoption of cryptocurrencies has raised concerns about potential money laundering and other illicit activities. AML compliance is crucial for cryptocurrency exchanges to mitigate the risks associated with such activities. By implementing effective AML measures,exchanges like Binance can improve their security protocols,prevent fraudulent transactions,and combat illicit financial activities. This move also helps to foster trust among users and institutional investors,who often require a higher level of compliance before engaging with cryptocurrency exchanges.
3. Implications for the cryptocurrency industry and Binance's expansion plans Binance's application for AML compliance in Taiwan indicates its commitment to expanding its operations in the Asia-Pacific region while complying with regulatory requirements. This development highlights the company's strategy to proactively engage with regulators and align itself with international standards. By gaining AML compliance in Taiwan,Binance aims to tap into the growing cryptocurrency market in the region and establish itself as a trusted and compliant cryptocurrency exchange. This move also sets a precedent for other exchanges to follow suit and prioritize compliance measures,ultimately contributing to the long-term viability and sustainability of the cryptocurrency industry.
Reference: cointelegraph.com
Syiling yang paling banyak didagangkan
(Kemas kini setiap 1 jam)
| di | daripada | ialah ($US) | perolehan ($) |
|---|---|---|---|
| 1 | ARS |
1,287.30 | 3,304,369,918.10 |
| 2 | BTC |
71,318.15 | 1,645,050,210.42 |
| 3 | COP |
3,828.00 | 1,341,077,396.00 |
| 4 | ETH |
3,819.15 | 868,195,399.66 |
| 5 | SOL |
172.10 | 378,588,582.30 |
| 6 | PEPE |
<0.01 | 229,905,351.84 |
| 7 | FLOKI |
<0.01 | 186,375,930.22 |
| 8 | PEOPLE |
0.12 | 173,256,447.19 |
| 9 | XRP |
0.53 | 151,071,668.25 |
| 10 | DOGE |
0.16 | 129,353,722.94 |
| 11 | ORDI |
63.29 | 125,223,148.98 |
| 12 | WIF |
3.28 | 103,708,726.77 |
| 13 | WLD |
4.94 | 85,440,408.66 |
| 14 | JASMY |
0.04 | 85,082,069.64 |
| 15 | BURGER |
0.75 | 79,783,616.40 |
| 16 | BOME |
0.01 | 76,218,167.47 |
| 17 | BONK |
<0.01 | 68,188,022.64 |
| 18 | MOVR |
17.16 | 60,521,817.82 |
| 19 | FIDA |
0.40 | 55,839,074.32 |
| 20 | ENA |
0.96 | 47,987,618.96 |
| 21 | COS |
0.01 | 46,218,644.35 |
| 22 | HIGH |
7.35 | 43,316,021.78 |
| 23 | AVAX |
36.06 | 42,633,750.83 |
| 24 | LINK |
17.52 | 42,428,683.05 |
| 25 | INJ |
28.84 | 42,422,178.69 |
| 26 | LQTY |
1.24 | 42,412,325.99 |
| 27 | SUI |
1.16 | 42,224,903.25 |
Syiling dengan harga yang meningkat pesat
(Kemas kini setiap 1 minit)
| di | daripada | ialah ($US) | lebih (%) |
|---|---|---|---|
| 1 |  VOXEL |
0.29 | +19.53 |
| 2 | COS |
0.01 | +15.75 |
| 3 | HIGH |
7.35 | +14.47 |
| 4 | ORDI |
63.29 | +13.34 |
| 5 | W | 0.71 | +12.98 |
| 6 |  PHA |
0.21 | +10.61 |
| 7 |  USTC |
0.03 | +10.03 |
| 8 | INJ |
28.84 | +9.83 |
| 9 |  API3 |
3.65 | +9.45 |
| 10 | JASMY |
0.04 | +8.06 |
| 11 |  IOTA |
0.25 | +7.72 |
| 12 |  1000SATS |
<0.01 | +6.86 |
| 13 |  GNS |
3.55 | +6.65 |
| 14 |  LOKA |
0.31 | +6.34 |
| 15 |  AVA |
0.84 | +6.17 |
| 16 |  CTK |
0.90 | +5.99 |
| 17 |  FIS |
0.55 | +5.63 |
| 18 |  MBOX |
0.39 | +5.51 |
| 19 |  DEXE |
14.26 | +5.50 |
| 20 |  GLMR |
0.34 | +5.43 |
| 21 |  ARK |
0.82 | +5.13 |
| 22 |  GMX |
45.47 | +4.99 |
| 23 |  STORJ |
0.56 | +4.82 |
| 24 |  ACE |
6.22 | +4.68 |
| 25 |  BNX |
1.14 | +4.38 |
| 26 |  FLUX |
1.03 | +4.33 |
| 27 |  CHESS |
0.21 | +4.28 |
| 28 |  1INCH |
0.49 | +4.16 |
| 29 |  GNO |
350.60 | +3.94 |
| 30 | MOVR |
17.16 | +3.84 |
Harga syiling jatuh dengan cepat.
(Kemas kini setiap 1 minit)
| di | daripada | ialah ($US) | kurangkan (%) |
|---|---|---|---|
| 1 |  COMBO |
0.85 | -12.11 |
| 2 | PEOPLE |
0.12 | -11.29 |
| 3 | BURGER |
0.75 | -9.31 |
| 4 |  REN |
0.07 | -8.87 |
| 5 | LQTY |
1.24 | -8.57 |
| 6 |  ORN |
1.72 | -6.10 |
| 7 |  BEL |
1.00 | -4.86 |
| 8 |  ALICE |
2.01 | -4.55 |
| 9 |  CVX |
2.67 | -4.38 |
| 10 |  ATM |
3.16 | -4.25 |
| 11 |  SPELL |
<0.01 | -4.00 |
| 12 |  RSR |
<0.01 | -3.99 |
| 13 |  BEAMX |
0.03 | -3.98 |
| 14 |  MKR |
2,604.00 | -3.88 |
| 15 |  PYR |
5.44 | -3.87 |
| 16 |  AXL |
0.98 | -3.72 |
| 17 |  ENS |
23.97 | -3.70 |
| 18 |  GTC |
1.63 | -3.68 |
| 19 |  PORTAL |
0.97 | -3.62 |
| 20 |  BAKE |
0.34 | -3.57 |
| 21 |  DUSK |
0.43 | -3.52 |
| 22 |  AGLD |
1.64 | -3.47 |
| 23 |  CHZ |
0.14 | -3.44 |
| 24 |  AGIX |
0.87 | -3.43 |
| 25 |  IOTX |
0.06 | -3.41 |
| 26 |  GAL |
3.62 | -3.36 |
| 27 |  DODO |
0.21 | -3.35 |
| 28 |  AR |
41.93 | -3.35 |
| 29 |  REZ |
0.17 | -3.30 |
| 30 |  STG |
0.62 | -3.30 |
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