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Pemerhati kewangan UK mengumumkan pemeriksaan terhadap tapak dengan ATM kripto haram yang disyaki
(UK financial watchdog announces inspections against sites with suspected illegal crypto ATMs)
Published: 2023-05-05
1. Pemerhati Kewangan UK Melancarkan Pemeriksaan Terhadap ATM Crypto Haram Pihak Berkuasa Kelakuan Kewangan (FCA) UK telah mengumumkan rancangannya untuk menjalankan pemeriksaan ke atas firma berkaitan kripto yang disyaki menawarkan mesin juruwang automatik (ATM) kripto haram. Pengawal selia menyatakan bahawa ATM kripto boleh digunakan untuk pelbagai aktiviti haram, termasuk pengubahan wang haram dan pembiayaan pengganas. FCA menggesa orang ramai untuk melaporkan sebarang kecurigaan aktiviti kripto haram kepada pihak berkuasa yang berkaitan.
2. Peraturan Aktiviti Crypto di UK FCA sebelum ini telah mengeluarkan amaran mengenai aktiviti yang berkaitan dengan crypto dan terus memberikan kawalan pengawalseliaan yang lebih besar terhadap industri crypto. Ia baru-baru ini memikul tanggungjawab untuk mengawasi perniagaan aset kripto di UK, yang memerlukan syarikat tersebut mendaftar dengannya dan mematuhi peraturan anti pengubahan wang haram. Inisiatif pemeriksaan baru ini mengukuhkan lagi kedudukan FCA sebagai pengawal selia penting ruang crypto di UK.
3. Tindakan keras Global terhadap Cryptocurrency dan Aktiviti Haram Langkah FCA untuk menjalankan pemeriksaan ke atas firma yang berkaitan dengan kripto yang disyaki menawarkan ATM kripto haram adalah sebahagian daripada tindakan keras global yang lebih besar terhadap mata wang kripto dan aktiviti haram. Negara-negara lain juga telah menerima pakai peraturan yang lebih ketat untuk aktiviti crypto, terutamanya berkaitan dengan pengubahan wang haram. Pasukan Petugas Tindakan Kewangan, pemerhati pengubahan wang haram global, telah menggesa negara-negara untuk mengetatkan peraturan mengenai transaksi kripto, mengeluarkan panduan baru tahun lepas untuk memerangi aktiviti pengubahan wang haram. Selain itu, Rangkaian Penguatkuasaan Jenayah Kewangan AS (FinCEN) baru-baru ini melanjutkan peraturan anti pengubahan wang haram untuk memasukkan perniagaan kripto.. .
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
Syiling yang paling banyak didagangkan
(Kemas kini setiap 1 jam)
| di | daripada | ialah ($US) | perolehan ($) |
|---|---|---|---|
| 1 | ARS |
1,080.40 | 2,609,527,659.30 |
| 2 | BTC |
62,287.60 | 1,590,993,582.34 |
| 3 | ETH |
3,001.10 | 843,580,967.33 |
| 4 | SOL |
145.99 | 666,711,339.64 |
| 5 | ENA |
0.91 | 299,393,994.90 |
| 6 | PEPE |
<0.01 | 228,706,203.25 |
| 7 | WIF |
2.93 | 218,771,705.80 |
| 8 | XRP |
0.52 | 204,373,928.81 |
| 9 | DOGE |
0.15 | 187,762,197.20 |
| 10 | RNDR |
9.93 | 162,690,522.29 |
| 11 | WLD |
5.89 | 132,197,298.16 |
| 12 | RUNE |
5.59 | 112,960,956.67 |
| 13 | BOME |
0.01 | 99,831,631.12 |
| 14 | NEAR |
7.19 | 95,242,890.02 |
| 15 | AVAX |
34.60 | 64,709,296.91 |
| 16 | JTO |
3.72 | 57,382,842.16 |
| 17 | TRX |
0.12 | 50,622,650.75 |
| 18 | ETHFI |
3.72 | 49,947,742.97 |
| 19 | BONK |
<0.01 | 49,851,108.61 |
| 20 | SUI |
1.04 | 48,616,193.76 |
| 21 | ARKM |
2.43 | 44,074,812.94 |
| 22 | MATIC |
0.68 | 40,971,985.37 |
| 23 | BCH |
457.10 | 39,539,686.65 |
| 24 | LTC |
79.97 | 38,555,984.16 |
| 25 | AR |
39.02 | 38,186,730.30 |
| 26 | FLOKI |
<0.01 | 37,584,839.94 |
| 27 | ORDI |
37.42 | 36,733,215.20 |
Syiling dengan harga yang meningkat pesat
(Kemas kini setiap 1 minit)
| di | daripada | ialah ($US) | lebih (%) |
|---|---|---|---|
| 1 |  IDEX |
0.07 | +13.00 |
| 2 |  CVX |
2.56 | +8.57 |
| 3 |  NULS |
0.69 | +6.00 |
| 4 |  MTL |
1.77 | +5.43 |
| 5 |  FARM |
75.39 | +4.36 |
| 6 |  COS |
0.01 | +3.36 |
| 7 |  ACE |
5.29 | +2.88 |
| 8 |  LDO |
2.00 | +2.62 |
| 9 |  LUNA |
0.62 | +2.28 |
| 10 |  VGX |
0.09 | +2.22 |
| 11 | RUNE |
5.59 | +1.99 |
| 12 | TRX |
0.12 | +1.76 |
| 13 |  DODO |
0.18 | +1.11 |
| 14 |  HIGH |
4.12 | +1.00 |
| 15 |  CTK |
0.67 | +0.90 |
| 16 |  SUN |
0.01 | +0.49 |
| 17 |  TFUEL |
0.11 | +0.49 |
| 18 |  USDP |
1.00 | +0.06 |
Harga syiling jatuh dengan cepat.
(Kemas kini setiap 1 minit)
| di | daripada | ialah ($US) | kurangkan (%) |
|---|---|---|---|
| 1 |  PSG |
4.32 | -17.35 |
| 2 |  ERN |
5.06 | -13.53 |
| 3 | WIF |
2.93 | -11.53 |
| 4 |  RARE |
0.12 | -10.37 |
| 5 | ARKM |
2.43 | -9.72 |
| 6 |  SAGA |
2.90 | -9.67 |
| 7 |  PORTO |
2.37 | -9.52 |
| 8 |  LOKA |
0.25 | -9.28 |
| 9 |  RAY |
1.63 | -8.90 |
| 10 |  TNSR |
0.78 | -8.88 |
| 11 |  AEVO |
1.29 | -8.86 |
| 12 | BOME |
0.01 | -8.85 |
| 13 |  INJ |
23.67 | -8.82 |
| 14 |  GAL |
3.46 | -8.69 |
| 15 |  PIXEL |
0.38 | -8.24 |
| 16 |  POND |
0.02 | -7.88 |
| 17 |  YGG |
0.84 | -7.88 |
| 18 |  DEGO |
2.16 | -7.87 |
| 19 |  OCEAN |
0.95 | -7.84 |
| 20 |  LTO |
0.18 | -7.83 |
| 21 |  BAKE |
0.25 | -7.65 |
| 22 |  VIC |
0.56 | -7.63 |
| 23 |  CYBER |
8.04 | -7.58 |
| 24 |  AGIX |
0.95 | -7.58 |
| 25 |  NFP |
0.46 | -7.41 |
| 26 | SOL |
145.99 | -7.34 |
| 27 |  LAZIO |
2.74 | -7.33 |
| 28 |  MAV |
0.37 | -7.30 |
| 29 |  XNO |
1.20 | -7.29 |
| 30 |  VTHO |
<0.01 | -7.28 |
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berita AS yang mempunyai kesan yang besar kepada pasaran
| di | berita | hari | Tarikh | masa |
|---|---|---|---|---|
| 1 | Inventori Borong Akhir Bulanan (Final Wholesale Inventories m/m) | Rabu (Wed) | 08-05-2024 | 22:00 |
| 2 | laporan inventori minyak mentah (Crude Oil Inventories) | Rabu (Wed) | 08-05-2024 | 22:30 |
| 3 | Penyata Ahli FED (Jefferson). (FOMC Member Jefferson Speaks) | Rabu (Wed) | 08-05-2024 | 23:00 |
| 4 | Lelongan Bon 10 Tahun (10-y Bond Auction) | Khamis (Thur) | 09-05-2024 | 01:01 |
| 5 | Penyata FED (Masak) Ahli (FOMC Member Cook Speaks) | Khamis (Thur) | 09-05-2024 | 01:30 |
| 6 | Nombor pengangguran AS (Unemployment Claims) | Khamis (Thur) | 09-05-2024 | 20:30 |
| 7 | Laporkan kemungkiran pada hutang gadai janji hartanah. (Mortgage Delinquencies) | Khamis (Thur) | 09-05-2024 | 22:00 |
| 8 | Laporan rizab gas asli (Natural Gas Storage) | Khamis (Thur) | 09-05-2024 | 22:30 |
| 9 | Lelongan Bon 30 Tahun (30-y Bond Auction) | Jumaat (Fri) | 10-05-2024 | 01:01 |
| 10 | FOMC Member Daly Speaks (FOMC Member Daly Speaks) | Jumaat (Fri) | 10-05-2024 | 02:00 |
| 11 | Penyata Ahli Fed (Bowman). (FOMC Member Bowman Speaks) | Jumaat (Fri) | 10-05-2024 | 21:00 |
| 12 | Laporan Keyakinan Pengguna Universiti Michigan (Prelim UoM Consumer Sentiment) | Jumaat (Fri) | 10-05-2024 | 22:00 |
| 13 | Laporan Ramalan Inflasi Universiti Michigan (Prelim UoM Inflation Expectations) | Jumaat (Fri) | 10-05-2024 | 22:00 |
| 14 | Penyata Ahli Fed (Barr). (FOMC Member Barr Speaks) | Sabtu (Sat) | 11-05-2024 | 01:30 |
| 15 | Laporan belanjawan kerajaan AS (Federal Budget Balance) | Sabtu (Sat) | 11-05-2024 | 02:00 |
