Iminumungkahi ng Taiwan ang mas matigas na mga panukala ng AML para sa mga tagapagbigay ng serbisyo ng crypto
(Taiwan proposes tougher AML measures for crypto service providers)

Published: 2024-05-09

1. Mga bagong regulasyon ng AML ng Taiwan: Ang pamahalaan ng Taiwan kamakailan ay nagpasimula ng mga bagong regulasyon laban sa money laundering (AML) para sa industriya ng cryptocurrency. Ang mga regulasyon ay nangangailangan ng mga virtual asset service provider,kabilang ang mga negosyo na nakikipag ugnayan sa mga cryptocurrencies,upang sumunod sa mahigpit na mga alituntunin ng AML upang maiwasan ang mga mapanlinlang na aktibidad. Ang paglipat na ito ay naglalayong mapahusay ang transparency at seguridad sa loob ng sektor ng digital asset sa Taiwan.

2. Epekto sa crypto fraud prevention: Ang pagpapatupad ng mga regulasyon ng AML na ito ay inaasahang magkakaroon ng malaking epekto sa pagpigil sa crypto fraud at ipinagbabawal na mga aktibidad sa Taiwan. Sa pamamagitan ng pagpapataw ng mas mahigpit na mga regulasyon at mga kinakailangan sa pagsunod sa mga virtual asset service provider, ang pamahalaan ay naglalayong lumikha ng isang mas ligtas na kapaligiran para sa mga transaksyon at pamumuhunan cryptocurrency. Ang mga panukalang ito ay maaaring potensyal na mapigilan ang money laundering at dagdagan ang pananagutan sa digital asset market.

3. Mga hamon para sa mga negosyo ng crypto: Habang ang mga bagong regulasyon ng AML ay nilayon upang palakasin ang pangangasiwa ng industriya ng cryptocurrency sa Taiwan,sila rin ay nagdudulot ng mga hamon para sa mga negosyo na nagpapatakbo sa sektor na ito. Ang pagsunod sa mahigpit na mga alituntunin ng AML ay maaaring dagdagan ang mga gastos sa pagpapatakbo at mga pasanin ng regulasyon para sa mga virtual asset service provider. Bukod dito, tinitiyak ang ganap na pagsunod sa mga regulasyon habang pinapanatili ang kahusayan ng negosyo at pagiging mapagkumpitensya ay maaaring maging isang kumplikadong pagkilos ng pagbabalanse para sa mga negosyo ng cryptocurrency sa 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

Ang pinakanakalakal na barya

(I-update bawat 1 oras)

sa	mula sa	ay ($US)	turnover ($)
1	BTC	67,083.94	1,425,695,360.91
2	ARS	1,106.50	828,401,730.20
3	ETH	3,098.37	730,573,967.00
4	SOL	177.94	697,077,528.67
5	PEPE	<0.01	204,540,529.83
6	WIF	2.71	185,864,320.37
7	RUNE	6.82	120,509,526.66
8	DOGE	0.15	114,135,359.36
9	XRP	0.51	109,952,627.33
10	BONK	<0.01	106,905,515.72
11	LINK	16.72	91,583,792.24
12	NEAR	7.91	81,115,198.91
13	BOME	0.01	74,437,803.27
14	FTM	0.89	74,362,189.57
15	CREAM	74.48	73,655,029.80
16	RNDR	10.16	70,357,398.74
17	PYTH	0.43	70,012,940.37
18	ENA	0.73	59,011,116.58
19	ORDI	39.53	49,962,516.34
20	FLOKI	<0.01	48,019,977.85
21	AVAX	36.09	47,462,980.98
22	PEOPLE	0.04	45,425,814.93
23	WLD	4.79	43,505,383.20
24	PENDLE	5.37	41,280,343.78
25	BCH	490.20	40,769,295.32
26	AR	47.47	39,578,368.08
27	ADA	0.47	37,459,776.95
28	UNFI	5.05	36,452,800.94

Mga barya na may mabilis na pagtaas ng mga presyo

(I-update bawat 1 minuto)

sa	mula sa	ay ($US)	higit pa (%)
1	UNFI	5.05	+25.43
2	PENDLE	5.37	+11.59
3	CREAM	74.48	+10.37
4	OOKI	<0.01	+9.88
5	FARM	74.22	+9.36
6	VIC	0.46	+8.06
7	RAY	1.97	+7.45
8	POND	0.02	+5.21
9	WIF	2.71	+5.17
10	THETA	2.29	+4.72
11	IOTA	0.22	+4.39
12	GNO	307.70	+3.85
13	SOL	177.94	+3.44
14	INJ	25.54	+2.78
15	TRU	0.13	+2.52
16	BNX	1.12	+2.51
17	ORN	1.40	+2.35
18	PYTH	0.43	+2.34
19	HIGH	4.48	+2.21
20	AR	47.47	+2.02
21	CHR	0.35	+1.95
22	BEAMX	0.03	+1.77
23	NEAR	7.91	+1.66
24	SUI	1.07	+1.64
25	GAL	3.51	+1.36
26	ARKM	2.43	+1.23
27	BAND	1.52	+1.20
28	LDO	1.75	+1.15
29	ARK	0.82	+1.14
30	SSV	43.51	+1.14

Ang presyo ng mga barya ay mabilis na bumabagsak.

(I-update bawat 1 minuto)

sa	mula sa	ay ($US)	bawasan (%)
1	CITY	3.18	-11.91
2	BLZ	0.28	-9.54
3	BONK	<0.01	-7.15
4	FOR	0.02	-6.79
5	ZRX	0.54	-6.41
6	DIA	0.45	-6.40
7	ALCX	23.30	-6.39
8	PORTAL	0.73	-6.21
9	ACE	4.46	-6.20
10	LSK	1.74	-5.95
11	ACM	2.26	-5.79
12	MANTA	1.45	-5.77
13	YGG	0.85	-5.61
14	TIA	8.75	-5.61
15	AKRO	<0.01	-5.09
16	KP3R	74.54	-4.98
17	PDA	0.07	-4.84
18	DCR	19.36	-4.77
19	AUCTION	13.70	-4.66
20	REZ	0.10	-4.64
21	WAN	0.23	-4.56
22	ACA	0.10	-4.37
23	SYN	0.76	-4.34
24	ASR	3.67	-4.33
25	XEC	<0.01	-4.26
26	BETA	0.06	-4.20
27	UTK	0.08	-4.18
28	XAI	0.60	-4.07
29	KSM	29.22	-4.01
30	DUSK	0.34	-3.98

Bitcoin's Greed and Fear Index.

Greed

Global CryptoCurrency News

?
(See more news ...)

sa	balita	petsa
1	Bitcoin bulls take charge as SOL AR GRT and FTM flash bullish signs	2024-05-20
2	Ripple publishes math profs warning public key cryptosystems should be replaced	2024-05-20
3	Crypto exchange Kraken has no plans to delist USDT in Europe for now	2024-05-20
4	Pumpfun exploiter claims he was arrested in UK and now on bail	2024-05-20
5	Spot Ether ETFs will come down to a 5 person vote Gensler the decider	2024-05-20
6	5 of 7 on chain indicators suggest the bull run is just beginning	2024-05-20
7	Microsoft faces multibillion dollar fine in EU over Bing AI	2024-05-19
8	Ang presyo ng Bitcoins 669K ay may hawak na malakas na cast ng mga pagdududa sa isang malalim na pagwawasto (Bitcoins 669K price holds strong casts doubts on a deep correction)	2024-05-19
9	Phantom Wallet climbs Apple app store charts Bullish sign for Solana	2024-05-19
10	XRPL on chain transactions jump 108 in Q1 2024	2024-05-19
11	Venezuela bans crypto mining to protect power grid	2024-05-19
12	Bitcoin clings to 67K but analysis warns of 10 BTC price drop next	2024-05-19
13	Tornado Cash verdict has chilling implications for crypto industry	2024-05-19
14	OpenAI leadership responds to former employee safety allegations	2024-05-19
15	Microsoft faces multi billion dollar fine in EU over Bing AI	2024-05-19
16	Bitcoin039s 669K price holds strong casts doubts on a 039deep correction039	2024-05-19
17	Crypto personality pleads guilty to fraud after promising 60 fictitious returns	2024-05-18
18	Inamin ni Aussie na nagtataguyod ng mga serbisyo ng crypto ng BitConnect nang walang lisensya (Aussie admits to promoting BitConnect crypto services without a license)	2024-05-18
19	Kung aprubahan ng SEC ang spot Ether ETFs marami ang mahuli nang husto offside (If SEC approves spot Ether ETFs many will be caught severely offside)	2024-05-18
20	Genesis Global secures hukuman pag apruba para sa 3B payout (Genesis Global secures court approval for 3B payout)	2024-05-18
21	US awtoridad bust 73M crypto scam gumawa ng dalawang pag aresto (US authorities bust 73M crypto scam make two arrests)	2024-05-18
22	Ang mga mananaliksik sa kaligtasan ng AI ay umalis sa OpenAI sa mga alalahanin sa prioritization (AI safety researchers leave OpenAI over prioritization concerns)	2024-05-18
23	Ano ang Ethereum ETH burn address (What is the Ethereum ETH burn address)	2024-05-18
24	Tinutukoy ng LayerZero ang higit sa 800K address sa sybil self reporting phase (LayerZero identifies over 800K addresses in sybil self reporting phase)	2024-05-18
25	Godfather ng AI, pinayuhan ang gobyerno ng UK na simulan ang UBI (Godfather of AI advises UK government to start UBI)	2024-05-18
26	US Treasury diskarte ay higpitan virtual asset regulasyon dagdagan ang AI paggamit (US Treasury strategy would tighten virtual asset regulations increase AI use)	2024-05-18
27	Tornado Cash founder ipinadala sa bilangguan DeFis EU struggles Finance Redefined (Tornado Cash founder sent to prison DeFis EU struggles Finance Redefined)	2024-05-18
28	Ethereum presyo rallies sa itaas 31K pagkatapos ng hindi inaasahang regulatory tagumpay (Ethereum price rallies above 31K after unexpected regulatory victory)	2024-05-18
29	Ang mga pamumuhunan sa paglalaro ng Blockchain ay umabot sa halos 1B noong Abril (Blockchain gaming investments reached nearly 1B in April)	2024-05-18
30	Crypto Biz Galaxy CoinShares Q1 resulta ETFs sa blockchain at higit pa (Crypto Biz Galaxy CoinShares Q1 results ETFs on the blockchain and more)	2024-05-18
31	Alex Labs freezes 39M ng pinagsamantalahan pondo na ipinadala sa CEXs pagkatapos hack (Alex Labs freezes 39M of exploited funds sent to CEXs after hack)	2024-05-18
32	Ghana Singapore magsagawa ng kalakalan sa semi fungible token pilot project (Ghana Singapore conduct trade in semi fungible token pilot project)	2024-05-18
33	Changpeng Zhao teases pagsulat ng proyekto nang mas maaga sa pag uulat sa bilangguan (Changpeng Zhao teases writing project ahead of reporting to prison)	2024-05-18
34	Crypto personality pleads guilty sa pandaraya pagkatapos ng pangako 60 039fictitious039 returns (Crypto personality pleads guilty to fraud after promising 60 039fictitious039 returns)	2024-05-18
35	Maaaring muling isipin ni Biden ang SAB 121 vote veto dahil sa pampulitikang suporta para sa crypto (Biden may rethink SAB 121 vote veto due to political support for crypto)	2024-05-18
36	Higit sa 80 ng kamakailang mga listahan ng token ng Binance ay nagdurugo ng pula (Over 80 of recent Binance token listings are bleeding red)	2024-05-17
37	Binance exec, hindi pinayagang magpiyansa sa Nigeria money laundering trial (Binance exec denied bail in Nigeria money laundering trial)	2024-05-17
38	Binabalaan ng Sony ang 700 AI devs music streaming companies laban sa maling paggamit ng nilalaman (Sony warns 700 AI devs music streaming companies against content misuse)	2024-05-17
39	Paano mag trade ng crypto sa UK gamit ang Revolut X (How to trade crypto in the UK using Revolut X)	2024-05-17
40	Binance suportado Magic Square IDO platform upang democratize retail mamumuhunan access (Binance backed Magic Square IDO platform to democratize retail investor access)	2024-05-17
41	Ay onboarding masyadong mahirap Crypto ampon pa rin ay nakaharap sa mga pangunahing obstacles (Is onboarding too hard Crypto adoption still faces major obstacles)	2024-05-17
42	Bitcoin preps 039golden cross039 na huling sparked 170 BTC presyo nadagdag (Bitcoin preps 039golden cross039 which last sparked 170 BTC price gains)	2024-05-17
43	Dolce amp Gabbana harapin ang class action lawsuit matapos ang NFT delivery kerfuffle (Dolce amp Gabbana face class action lawsuit after NFT delivery kerfuffle)	2024-05-17
44	Crypto firms rally sa likod ng FIT21 bill papalapit sa US House floor vote (Crypto firms rally behind FIT21 bill approaching US House floor vote)	2024-05-17
45	Harvard built hacker proof quantum network sa Boston gamit ang umiiral na fiber cable (Harvard built hacker proof quantum network in Boston using existing fiber cable)	2024-05-17
46	French regulator nagbabala mamumuhunan Bybit ibinigay serbisyo ilegal (French regulator warns investors Bybit provided services illegally)	2024-05-17
47	Bitwise CIO sabi BTC ETFs ay napakalaking tagumpay at 13F filings gumawa ng kanya hindi kapani paniwala bullish (Bitwise CIO says BTC ETFs are huge success and 13F filings make him incredibly bullish)	2024-05-17
48	Big miners magpose ng isang lumalagong existential banta sa Bitcoin (Big miners pose a growing existential threat to Bitcoin)	2024-05-17
49	VC Roundup Web3 imprastraktura tokenization ng lahat ng bagay pagguhit mamumuhunan (VC Roundup Web3 infrastructure tokenization of everything drawing investors)	2024-05-17
50	Bitcoin gumagalaw patungo sa hanay highs ngunit derivatives negosyante panoorin mula sa sidelines (Bitcoin moves toward range highs but derivatives traders watch from the sidelines)	2024-05-17

balita sa US na may malaking epekto sa merkado

sa	balita	araw	petsa	oras
1	FOMC Member Bostic Speaks (FOMC Member Bostic Speaks)	Lunes (Mon)	20-05-2024	19:30
2	FOMC Member Bostic Speaks (FOMC Member Bostic Speaks)	Lunes (Mon)	20-05-2024	20:45
3	Pahayag ng Miyembro ng FED (Christopher J. Waller). (FOMC Member Waller Speaks)	Lunes (Mon)	20-05-2024	21:00
4	Pahayag ng Fed Member (Barr). (FOMC Member Barr Speaks)	Lunes (Mon)	20-05-2024	21:00
5	Pahayag ng Miyembro ng FED (Jefferson). (FOMC Member Jefferson Speaks)	Lunes (Mon)	20-05-2024	22:30
6	Pahayag ng Miyembro ng FED (Loretta J. Mester). (FOMC Member Mester Speaks)	Martes (Tue)	21-05-2024	02:00
7	Pahayag ng Kalihim ng Treasury ng US (Jenet Yellen). (Treasury Sec Yellen Speaks)	Martes (Tue)	21-05-2024	16:00
8	Pahayag ng Miyembro ng FED (Christopher J. Waller). (FOMC Member Waller Speaks)	Martes (Tue)	21-05-2024	21:00
9	FOMC Member Barkin Speaks (FOMC Member Barkin Speaks)	Martes (Tue)	21-05-2024	21:00
10	Pahayag ng Miyembro ng FED (Williams). (FOMC Member Williams Speaks)	Martes (Tue)	21-05-2024	21:05
11	FOMC Member Bostic Speaks (FOMC Member Bostic Speaks)	Martes (Tue)	21-05-2024	21:10
12	Pahayag ng Fed Member (Barr). (FOMC Member Barr Speaks)	Martes (Tue)	21-05-2024	23:45
13	Pahayag ng Miyembro ng FED (Loretta J. Mester). (FOMC Member Mester Speaks)	Miyerkules (Wed)	22-05-2024	07:00
14	Ulat sa pagbebenta ng bahay sa US (Existing Home Sales)	Miyerkules (Wed)	22-05-2024	22:00
15	ulat ng imbentaryo ng krudo (Crude Oil Inventories)	Miyerkules (Wed)	22-05-2024	22:30
16	Pagpupulong ng Fed Monetary Policy Committee (FOMC Meeting Minutes)	Huwebes (Thur)	23-05-2024	02:00
17	Mga numero ng kawalan ng trabaho sa US (Unemployment Claims)	Huwebes (Thur)	23-05-2024	20:30
18	Tinantyang produksyon ng mga kalakal ng US (Flash Manufacturing PMI)	Huwebes (Thur)	23-05-2024	21:45
19	Mga pagtatantya sa Serbisyo ng US (Flash Services PMI)	Huwebes (Thur)	23-05-2024	21:45
20	Ulat ng bagong benta ng bahay sa US (New Home Sales)	Huwebes (Thur)	23-05-2024	22:00
21	Ulat ng mga reserbang natural gas (Natural Gas Storage)	Huwebes (Thur)	23-05-2024	22:30
22	FOMC Member Bostic Speaks (FOMC Member Bostic Speaks)	Biyernes (Fri)	24-05-2024	03:00
23	Ulat sa Buwanang Matibay na Mga Pag-order ng Kalakal (Core Durable Goods Orders m/m)	Biyernes (Fri)	24-05-2024	20:30
24	Buwanang mga order para sa matibay na mga kalakal (Durable Goods Orders m/m)	Biyernes (Fri)	24-05-2024	20:30
25	Pahayag ng Miyembro ng FED (Christopher J. Waller). (FOMC Member Waller Speaks)	Biyernes (Fri)	24-05-2024	21:35
26	Pagpapabuti ng mga numero ng Consumer Confidence Index (Revised UoM Consumer Sentiment)	Biyernes (Fri)	24-05-2024	22:00
27	Inaasahang Inflation Report mula sa Unibersidad ng Michigan (Revised UoM Inflation Expectations)	Biyernes (Fri)	24-05-2024	22:00

Iminumungkahi ng Taiwan ang mas matigas na mga panukala ng AML para sa mga tagapagbigay ng serbisyo ng crypto (Taiwan proposes tougher AML measures for crypto service providers)