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UK crypto negosyo upang sumunod sa FATF Travel Rule simula sa Setyembre -  UK crypto businesses to comply with FATF Travel Rule beginning in September

UK crypto negosyo upang sumunod sa FATF Travel Rule simula sa Setyembre
(UK crypto businesses to comply with FATF Travel Rule beginning in September)


Published: 2023-08-17


1. Pagsunod sa FATF Travel Rule sa UK Crypto Businesses (Focus: Regulation): Dahil Setyembre 2020,UK cryptocurrency negosyo ay kinakailangan upang sumunod sa Financial Action Task Force (FATF) Travel Rule. Ang panuntunan na ito ay naglalayong maiwasan ang money laundering at pagpopondo ng terorista sa pamamagitan ng pag uutos ng mga virtual asset service provider (VASPs) upang mangolekta at ilipat ang impormasyon ng customer sa panahon ng mga transaksyon sa itaas ng isang tiyak na threshold. Ang pagpapatupad ng panuntunan na ito ay nangangahulugan ng isang makabuluhang hakbang patungo sa pag regulate ng industriya ng crypto sa UK at pagtiyak ng mas malaking transparency sa mga transaksyon sa digital asset. Ang pagsunod sa FATF Travel Rule ay magbibigay daan sa mga awtoridad na subaybayan ang mga ipinagbabawal na aktibidad, tinitiyak ang isang mas ligtas at mas ligtas na kapaligiran para sa mga namumuhunan sa crypto.

2. Epekto sa UK Crypto Industry (Focus: Business): Ang pagpapatupad ng FATF Travel Rule sa mga negosyo ng crypto sa UK ay magkakaroon ng napakalaking epekto sa kanilang mga operasyon. Ang mga VASP ay kailangang mamuhunan sa matatag na imprastraktura at mga sistema ng pagsunod upang mangolekta at magpadala ng impormasyon ng customer nang ligtas. Ito ay potensyal na dagdagan ang mga gastos sa pagpapatakbo para sa mga negosyo ng crypto,lalo na ang mas maliit na mga kumpanya na maaaring makipagpunyagi upang matugunan ang mga kinakailangan. Dagdag pa,ang panuntunan ay maaaring humantong sa mga pagkaantala sa pagproseso ng transaksyon,dahil ang paglipat ng impormasyon ng customer ay maaaring magpakilala ng mga karagdagang hakbang at proseso ng pag verify. Gayunpaman, ang regulasyon na ito ay nagdudulot din ng isang antas ng pagiging lehitimo sa industriya ng crypto, potensyal na maakit ang higit pang mga institutional mamumuhunan na nangangailangan ng isang sumusunod at regulated na kapaligiran.

3. Global Standardization ng Crypto Regulations (Focus: International Cooperation): Ang pag aampon ng FATF Travel Rule sa UK ay sumasalamin sa pandaigdigang trend patungo sa standardizing cryptocurrency regulasyon. Ang FATF ay dati nang naglabas ng mga alituntunin para sa mga bansang miyembro upang ipatupad ang Travel Rule,at ang pagsunod ng UK ay isang makabuluhang hakbang sa pag align sa mga internasyonal na pamantayan na ito. Tulad ng iba pang mga bansa din magpatibay ng Travel Rule at mga katulad na regulasyon, mayroong isang pagkakataon para sa pinahusay na internasyonal na kooperasyon at pagbabahagi ng impormasyon sa paglaban sa money laundering at ipinagbabawal na mga gawain na may kaugnayan sa cryptocurrencies. Ang lumalagong pag uugnay ng mga regulasyon sa buong hangganan ay maaaring mag ambag sa pangkalahatang paglago at mainstream na pagtanggap ng cryptocurrencies bilang isang lehitimong klase ng asset.. .


1. Compliance with FATF Travel Rule in UK Crypto Businesses (Focus: Regulation): Since September 2020,UK cryptocurrency businesses are required to comply with the Financial Action Task Force (FATF) Travel Rule. This rule aims to prevent money laundering and terrorist financing by mandating virtual asset service providers (VASPs) to collect and transfer customer information during transactions above a certain threshold. The implementation of this rule signifies a significant step towards regulating the crypto industry in the UK and ensuring greater transparency in digital asset transactions. Compliance with the FATF Travel Rule will enable authorities to track illicit activities,ensuring a safer and more secure environment for crypto investors.

2. Impact on UK Crypto Industry (Focus: Business): The implementation of the FATF Travel Rule in UK crypto businesses will have a tremendous impact on their operations. VASPs will need to invest in robust infrastructure and compliance systems to collect and transmit customer information securely. This will potentially increase the operating costs for crypto businesses,particularly smaller companies that may struggle to meet the requirements. Additionally,the rule may lead to delays in transaction processing,as the transfer of customer information may introduce additional steps and verification processes. However,this regulation also brings a level of legitimacy to the crypto industry,potentially attracting more institutional investors who require a compliant and regulated environment.

3. Global Standardization of Crypto Regulations (Focus: International Cooperation): The adoption of FATF Travel Rule in the UK reflects the global trend towards standardizing cryptocurrency regulations. The FATF has previously issued guidelines for member countries to implement the Travel Rule,and the UK's compliance is a significant step in aligning with these international standards. As other countries also adopt the Travel Rule and similar regulations,there is an opportunity for improved international cooperation and information sharing in combating money laundering and illicit activities related to cryptocurrencies. The growing convergence of regulations across borders can contribute to the overall growth and mainstream acceptance of cryptocurrencies as a legitimate asset class.


Reference: cointelegraph.com

Ang pinakanakalakal na barya


(I-update bawat 1 oras)
sa mula sa ay ($US) turnover ($)
1 BTC title=BTC 61,685.39 1,769,789,464.80
2 ARS title=ARS 1,079.60 1,603,391,776.90
3 PEPE title=PEPE <0.01 1,053,837,011.16
4 ETH title=ETH 2,885.68 771,682,254.83
5 SOL title=SOL 142.96 488,213,049.15
6 WIF title=WIF 2.78 283,283,661.95
7 DOGE title=DOGE 0.15 274,817,187.52
8 BOME title=BOME 0.01 210,477,800.60
9 FLOKI title=FLOKI <0.01 210,216,208.15
10 WLD title=WLD 4.87 198,943,481.90
11 RNDR title=RNDR 10.07 163,698,035.16
12 XRP title=XRP 0.50 159,223,875.17
13 ENA title=ENA 0.71 121,063,527.88
14 BONK title=BONK <0.01 94,272,000.40
15 NEAR title=NEAR 6.97 92,187,106.65
16 RUNE title=RUNE 5.53 90,141,770.96
17 PEOPLE title=PEOPLE 0.04 75,757,809.74
18 ORDI title=ORDI 36.09 56,409,651.61
19 AVAX title=AVAX 31.77 54,941,228.64
20 ICP title=ICP 12.02 51,640,655.88
21 1000SATS title=1000SATS <0.01 44,207,178.31
22 MATIC title=MATIC 0.65 39,736,477.02
23 LTC title=LTC 78.99 38,675,639.18
24 SUI title=SUI 0.90 38,006,718.34
25 ARKM title=ARKM 2.25 35,490,897.50
26 LINK title=LINK 13.03 33,888,899.74

Mga barya na may mabilis na pagtaas ng mga presyo


(I-update bawat 1 minuto)
sa mula sa ay ($US) higit pa (%)
1 Keep3rV1 title=KP3R 84.77 +26.60
2 ConstitutionDAO title=PEOPLE 0.04 +14.10
3 Viction title=VIC 0.45 +10.32
4 Pepe title=PEPE <0.01 +8.73
5 BinaryX title=BNX 0.96 +7.12
6 MovieBloc title=MBL <0.01 +6.34
7 FLOKI title=FLOKI <0.01 +4.92
8 Enjin Coin title=ENJ 0.29 +4.73
9 ForTube title=FOR 0.02 +4.63
10 BENQI title=QI 0.02 +3.88
11 Waves title=WAVES 2.35 +3.53
12 AS Roma Fan Token title=ASR 3.79 +2.99
13 Orion title=ORN 1.35 +2.79
14 StormX title=STMX <0.01 +2.31
15 Metal DAO title=MTL 1.74 +2.30
16 Shentu title=CTK 0.64 +1.94
17 Bounce title=AUCTION 14.59 +1.89
18 Internet Computer title=ICP 12.02 +1.76
19 Alpine F1 Team Fan Token title=ALPINE 1.75 +1.16
20 Chromia title=CHR 0.29 +1.14
21 Beta Finance title=BETA 0.06 +1.13
22 eCash title=XEC <0.01 +1.02
23 Pundi X title=PUNDIX 0.58 +0.82
24 Bonk title=BONK <0.01 +0.82
25 IQ title=IQ <0.01 +0.80
26 Enzyme title=MLN 20.17 +0.75
27 Stratis title=STRAX 0.08 +0.53
28 Kadena title=KDA 0.79 +0.51
29 Siacoin title=SC <0.01 +0.48
30 Band Protocol title=BAND 1.36 +0.44

Ang presyo ng mga barya ay mabilis na bumabagsak.


(I-update bawat 1 minuto)
sa mula sa ay ($US) bawasan (%)
1 Worldcoin title=WLD 4.87 -12.47
2 Render title=RNDR 10.07 -10.18
3 Polymesh title=POLYX 0.36 -9.29
4 Ethernity Chain title=ERN 3.99 -8.95
5 Immutable title=IMX 2.01 -7.76
6 Jito title=JTO 3.77 -7.71
7 UMA title=UMA 3.66 -7.64
8 dogwifhat title=WIF 2.78 -7.26
9 Celestia title=TIA 8.24 -6.47
10 Marlin title=POND 0.02 -6.46
11 JOE title=JOE 0.42 -6.39
12 Arkham title=ARKM 2.25 -6.25
13 Sui title=SUI 0.90 -6.21
14 ARPA title=ARPA 0.07 -6.17
15 Massive Protocol title=MAV 0.34 -6.05
16 Alpaca Finance title=ALPACA 0.16 -6.03
17 Neutron title=NTRN 0.62 -5.89
18 Omni Network title=OMNI 14.26 -5.81
19 OG Fan Token title=OG 4.13 -5.75
20 Ethena title=ENA 0.71 -5.58
21 Raydium title=RAY 1.50 -5.56
22 ARK title=ARK 0.80 -5.52
23 LeverFi title=LEVER <0.01 -5.45
24 NULS title=NULS 0.57 -5.33
25 Numeraire title=NMR 24.61 -5.24
26 BOOK OF MEME title=BOME 0.01 -5.17
27 Sleepless AI title=AI 1.04 -5.12
28 NFPrompt title=NFP 0.44 -5.08
29 Bella Protocol title=BEL 0.80 -4.98
30 GMX title=GMX 27.61 -4.92

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