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

Published: 2024-05-09

1. Peraturan AML baru Taiwan: Kerajaan Taiwan baru-baru ini memperkenalkan peraturan anti pengubahan wang haram (AML) baru untuk industri cryptocurrency. Peraturan ini memerlukan penyedia perkhidmatan aset maya, termasuk perniagaan yang berurusan dengan mata wang kripto, untuk mematuhi garis panduan AML yang ketat untuk mencegah aktiviti penipuan. Langkah ini bertujuan untuk meningkatkan ketelusan dan keselamatan dalam sektor aset digital di Taiwan.

2. Kesan pencegahan penipuan kripto: Pelaksanaan peraturan AML ini dijangka memberi kesan yang besar untuk mencegah penipuan kripto dan aktiviti haram di Taiwan. Dengan mengenakan peraturan yang lebih ketat dan keperluan pematuhan kepada penyedia perkhidmatan aset maya, kerajaan bertujuan untuk mewujudkan persekitaran yang lebih selamat untuk transaksi dan pelaburan cryptocurrency. Langkah-langkah ini berpotensi menghalang pengubahan wang haram dan meningkatkan akauntabiliti dalam pasaran aset digital.

3. Cabaran untuk perniagaan crypto: Walaupun peraturan AML baru bertujuan untuk mengukuhkan pengawasan industri cryptocurrency di Taiwan, mereka juga menimbulkan cabaran bagi perniagaan yang beroperasi di sektor ini. Pematuhan dengan garis panduan AML yang ketat boleh meningkatkan kos operasi dan beban pengawalseliaan bagi penyedia perkhidmatan aset maya. Selain itu,memastikan pematuhan penuh terhadap peraturan sambil mengekalkan kecekapan dan daya saing perniagaan boleh menjadi tindakan pengimbangan yang kompleks untuk perniagaan 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

Syiling yang paling banyak didagangkan

(Kemas kini setiap 1 jam)

di	daripada	ialah ($US)	perolehan ($)
1	BTC	67,230.00	1,432,260,802.12
2	ARS	1,106.50	815,936,116.30
3	ETH	3,105.51	728,474,490.41
4	SOL	178.45	698,080,912.65
5	PEPE	<0.01	204,454,632.09
6	WIF	2.73	184,080,960.53
7	RUNE	6.86	120,543,779.47
8	DOGE	0.15	115,393,471.88
9	BONK	<0.01	110,287,368.55
10	XRP	0.51	108,460,849.30
11	LINK	16.63	91,487,141.98
12	NEAR	8.01	80,140,796.34
13	CREAM	74.24	75,292,457.57
14	FTM	0.89	74,312,329.73
15	BOME	0.01	73,941,311.11
16	RNDR	10.14	70,159,654.19
17	PYTH	0.44	67,688,202.72
18	ENA	0.73	59,589,617.62
19	ORDI	39.73	51,314,425.73
20	FLOKI	<0.01	48,396,139.00
21	AVAX	36.22	47,361,517.90
22	PEOPLE	0.04	45,635,127.61
23	WLD	4.81	44,039,530.91
24	BCH	491.10	41,052,840.53
25	PENDLE	5.37	39,921,643.23
26	AR	47.51	39,465,698.93
27	ADA	0.47	37,533,674.69
28	ICP	12.60	36,321,909.82

Syiling dengan harga yang meningkat pesat

(Kemas kini setiap 1 minit)

di	daripada	ialah ($US)	lebih (%)
1	UNFI	4.86	+18.48
2	CREAM	74.24	+12.43
3	PENDLE	5.37	+11.28
4	FARM	74.45	+10.07
5	OOKI	<0.01	+9.47
6	VIC	0.46	+8.27
7	RAY	1.99	+7.88
8	WIF	2.73	+6.67
9	BNX	1.12	+5.38
10	POND	0.02	+5.38
11	PYTH	0.44	+5.33
12	THETA	2.29	+4.75
13	IOTA	0.22	+4.15
14	GNO	307.70	+4.06
15	SOL	178.45	+3.77
16	INJ	25.58	+3.23
17	NEAR	8.01	+3.17
18	TRU	0.13	+3.07
19	ARKM	2.44	+2.57
20	RUNE	6.86	+2.25
21	SUI	1.08	+2.16
22	HIGH	4.49	+2.14
23	AR	47.51	+2.09
24	ORN	1.39	+1.98
25	ARK	0.83	+1.93
26	SSV	43.89	+1.93
27	LDO	1.76	+1.79
28	BOME	0.01	+1.74
29	AEVO	0.83	+1.60
30	BAND	1.53	+1.60

Harga syiling jatuh dengan cepat.

(Kemas kini setiap 1 minit)

di	daripada	ialah ($US)	kurangkan (%)
1	CITY	3.19	-9.49
2	BLZ	0.28	-9.03
3	BONK	<0.01	-8.37
4	ZRX	0.54	-7.53
5	DIA	0.46	-6.10
6	FOR	0.02	-6.04
7	ACE	4.48	-5.65
8	ALCX	23.45	-5.52
9	MANTA	1.47	-5.42
10	PORTAL	0.73	-5.39
11	TIA	8.80	-5.38
12	LSK	1.76	-4.93
13	PDA	0.07	-4.72
14	WAN	0.24	-4.61
15	YGG	0.86	-4.45
16	XEC	<0.01	-4.42
17	ACA	0.10	-4.35
18	AUCTION	13.75	-4.25
19	DCR	19.52	-4.08
20	SYN	0.76	-4.08
21	UTK	0.08	-4.06
22	ASR	3.67	-4.00
23	AKRO	<0.01	-3.99
24	ACM	2.28	-3.89
25	KSM	29.26	-3.81
26	SYS	0.18	-3.78
27	REZ	0.10	-3.73
28	BETA	0.06	-3.65
29	PEOPLE	0.04	-3.57
30	CFX	0.22	-3.52

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4	Penyata Ahli Fed (Barr). (FOMC Member Barr Speaks)	Isnin (Mon)	20-05-2024	21:00
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Taiwan mencadangkan langkah AML yang lebih ketat untuk penyedia perkhidmatan crypto (Taiwan proposes tougher AML measures for crypto service providers)