Ang pinansiyal na bantay ng UK ay nag aanunsyo ng mga inspeksyon laban sa mga site na may pinaghihinalaang iligal na crypto ATM
(UK financial watchdog announces inspections against sites with suspected illegal crypto ATMs)

Published: 2023-05-05

1. UK Financial Watchdog Launches Inspections Against Illegal Crypto ATMs Ang Financial Conduct Authority (FCA) ng UK ay inihayag ang mga plano nito upang magsagawa ng mga inspeksyon sa mga kumpanya na may kaugnayan sa crypto na pinaghihinalaang nag aalok ng mga iligal na crypto automated teller machine (ATM). Ang regulator nakasaad na crypto ATM ay maaaring utilised para sa iba't ibang mga iligal na gawain,kabilang ang money laundering at terorista financing. Hinimok ng FCA ang mga miyembro ng publiko na mag ulat ng anumang mga hinala ng mga iligal na aktibidad ng crypto sa mga may katuturang awtoridad.

2. Regulasyon ng Mga Aktibidad ng Crypto sa UK Ang FCA ay dati nang naglabas ng mga babala tungkol sa mga aktibidad na may kaugnayan sa crypto at patuloy na nagsisikap ng mas malaking kontrol sa regulasyon sa industriya ng crypto. Kamakailan lamang ay inako nito ang responsibilidad para sa pangangasiwa ng mga negosyo ng asset ng crypto sa UK, na nangangailangan ng mga naturang kumpanya na magrehistro dito at sumunod sa mga regulasyon ng anti money laundering. Ang bagong inisyatibo ng inspeksyon na ito ay karagdagang sementado ang posisyon ng FCA bilang isang makabuluhang regulator ng crypto space sa UK.

3. Global Crackdown on Cryptocurrency and Illicit Activities Ang paglipat ng FCA upang magsagawa ng mga inspeksyon sa mga kumpanya na may kaugnayan sa crypto na pinaghihinalaang nag aalok ng mga iligal na crypto ATM ay bahagi ng isang mas malaking pandaigdigang crackdown sa cryptocurrency at ipinagbabawal na mga aktibidad. Ang iba pang mga bansa ay may katulad na pinagtibay ng mas mahigpit na mga regulasyon para sa mga aktibidad ng crypto,partikular na may kaugnayan sa money laundering. Ang Financial Action Task Force, isang pandaigdigang bantay ng money laundering, ay hinimok ang mga bansa na higpitan ang mga regulasyon sa mga transaksyon sa crypto, na nag isyu ng bagong patnubay noong nakaraang taon upang labanan ang mga aktibidad sa money laundering. Dagdag pa, ang US Financial Crimes Enforcement Network (FinCEN) kamakailan ay pinalawig ang mga patakaran sa anti money laundering upang isama ang mga negosyo sa crypto.. .

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

Ang pinakanakalakal na barya

(I-update bawat 1 oras)

sa	mula sa	ay ($US)	turnover ($)
1	ARS	1,094.30	1,532,579,102.80
2	BTC	64,438.01	1,256,422,883.06
3	ETH	3,177.00	685,926,162.24
4	PEPE	<0.01	293,974,251.34
5	SOL	148.66	271,073,238.07
6	DOGE	0.16	225,120,403.94
7	WLD	6.19	158,534,065.35
8	WIF	3.34	153,405,593.63
9	ENA	0.90	118,695,114.14
10	NEAR	7.32	114,687,049.33
11	RNDR	10.02	111,591,976.35
12	BOME	0.01	101,115,817.52
13	ETHFI	4.20	84,420,075.95
14	ARKM	2.66	82,797,831.18
15	AR	39.34	74,198,392.07
16	BONK	<0.01	71,960,228.11
17	XRP	0.54	71,565,966.66
18	SUI	1.14	66,584,200.35
19	FLOKI	<0.01	59,286,385.87
20	AVAX	38.21	55,355,360.40
21	RUNE	5.44	49,563,643.28
22	GLM	0.62	46,981,082.93
23	USTC	0.02	45,039,915.71
24	HBAR	0.12	44,186,960.08
25	ORDI	41.25	41,268,330.19
26	FIL	6.31	39,039,428.27
27	AGIX	1.02	37,032,523.73

Mga barya na may mabilis na pagtaas ng mga presyo

(I-update bawat 1 minuto)

sa	mula sa	ay ($US)	higit pa (%)
1	USTC	0.02	+20.00
2	WLD	6.19	+17.85
3	RLC	3.10	+16.21
4	NFP	0.52	+15.32
5	AI	1.22	+14.58
6	CTXC	0.37	+14.41
7	ERN	4.63	+13.60
8	ARKM	2.66	+13.14
9	RSR	<0.01	+12.72
10	ENA	0.90	+11.93
11	HBAR	0.12	+11.88
12	TRU	0.12	+11.49
13	IQ	0.01	+10.86
14	NMR	28.03	+10.66
15	PHA	0.21	+10.64
16	AGIX	1.02	+8.92
17	OCEAN	1.03	+8.78
18	LUNC	<0.01	+8.66
19	ATOM	9.43	+8.49
20	BOND	3.21	+8.33
21	YGG	0.88	+8.05
22	POND	0.02	+7.97
23	MOVR	14.69	+7.91
24	RNDR	10.02	+7.89
25	VANRY	0.20	+7.66
26	LUNA	0.64	+7.66
27	ETHFI	4.20	+7.61
28	1000SATS	<0.01	+7.58
29	HOOK	0.93	+7.41
30	CHZ	0.13	+7.40

Ang presyo ng mga barya ay mabilis na bumabagsak.

(I-update bawat 1 minuto)

sa	mula sa	ay ($US)	bawasan (%)
1	LEVER	<0.01	-8.56
2	OAX	0.23	-4.44
3	KMD	0.40	-4.43
4	REZ	0.18	-4.35
5	OM	0.77	-3.53
6	WIF	3.34	-3.49
7	HIGH	4.07	-2.86
8	BONK	<0.01	-2.28
9	ONG	0.59	-1.94
10	SFP	0.80	-1.81
11	FLOKI	<0.01	-1.73
12	VITE	0.02	-1.32
13	CVX	2.55	-1.28
14	BOME	0.01	-1.27
15	DATA	0.06	-1.22
16	PDA	0.09	-1.15
17	MBL	<0.01	-1.05
18	CTK	0.71	-0.99
19	VOXEL	0.24	-0.99
20	CLV	0.08	-0.84
21	ASR	3.62	-0.77
22	QKC	0.01	-0.66
23	SANTOS	6.35	-0.61
24	REQ	0.13	-0.54
25	BNX	0.97	-0.50
26	VIC	0.62	-0.45
27	AMP	<0.01	-0.39
28	LSK	1.92	-0.26
29	LDO	2.04	-0.20
30	USDP	1.00	-0.05

Bitcoin's Greed and Fear Index.

Greed

Global CryptoCurrency News

?
(See more news ...)

sa	balita	petsa
1	Cardano founder proposes Bitcoin Cash integration in X poll	2024-05-06
2	Bitcoin reaches one billion transactions	2024-05-06
3	Bad actors and block storms Bitcoin dev calls for testnet reboot	2024-05-06
4	Crypto venture capital funding hits 1B for second straight month	2024-05-06
5	Weekend Wrap SOL set for bronze Bitcoiner fat fingers 100K fee and more	2024-05-06
6	Could stablecoin volumes overtake Visa this quarter	2024-05-06
7	Bitcoin ay propel ang susunod na leg up kung key pattern ng kalakalan kumpirmahin Traders (Bitcoin will propel the next leg up if key trading pattern confirms Traders)	2024-05-05
8	Bitfinex database paglabag tila pekeng sabi ni CTO (Bitfinex database breach seems fake says CTO)	2024-05-05
9	Sui Network addresses claims tungkol sa kanyang token supply (Sui Network addresses claims about its token supply)	2024-05-05
10	Coinbase mukha bagong demanda sa paglipas ng di umano'y mamumuhunan panlilinlang (Coinbase faces new lawsuit over alleged investor deception)	2024-05-05
11	Uniswap CEO weighs In sa etikal token pamamahagi (Uniswap CEO weighs In on ethical token distribution)	2024-05-05
12	Saan iimbak ang iyong crypto Wallets magbigay ng magkakaibang mga pagpipilian para sa mga may hawak (Where to store your crypto Wallets provide diverse options for holders)	2024-05-05
13	Inihambing ni Warren Buffett ang AI sa mga nukes matapos makita ang deepfake doppelganger (Warren Buffett compares AI to nukes after seeing deepfake doppelganger)	2024-05-05
14	Higit sa kalahati ng Fortune 100 ay gumagamit ng Apples Vision Pro headset (More than half of the Fortune 100 uses Apples Vision Pro headset)	2024-05-05
15	Bitcoin will 039propel the next leg up039 if key trading pattern confirms Traders	2024-05-05
16	Grayscales GBTC tumitigil sa pagdurugo Unang net inflows dahil ilunsad (Grayscales GBTC stops bleeding First net inflows since launch)	2024-05-04
17	LayerZero tackles sybil aktibidad na may self reporting mekanismo (LayerZero tackles sybil activity with self reporting mechanism)	2024-05-04
18	BTC e founder pleads guilty sa 9B money laundering pagsasabwatan (BTC e founder pleads guilty in 9B money laundering conspiracy)	2024-05-04
19	Ano ang mga tokenized commodities (What are tokenized commodities)	2024-05-04
20	Bitcoin ay nagbubukas ng 63K futures gap bilang manipis na likido nagbabanta BTC presyo (Bitcoin opens 63K futures gap as thin liquidity threatens BTC price)	2024-05-04
21	Mukhang isinama ng Vodafone ang mga wallet ng crypto sa mga sim card (Vodafone looks to integrate crypto wallets with sim cards)	2024-05-04
22	Mga patakaran ng korte ng Australia laban sa Qoin issuer na BPS Financial sa 4 na singil (Australian court rules against Qoin issuer BPS Financial on 4 charges)	2024-05-04
23	SEC delays desisyon sa 7RCCs eco friendly spot Bitcoin ETF (SEC delays decision on 7RCCs eco friendly spot Bitcoin ETF)	2024-05-04
24	Pagkawala dahil sa crypto hacks mahulog 67 Bitcoin DeFi interes rises Pananalapi Muling tinukoy (Losses due to crypto hacks fall 67 Bitcoin DeFi interest rises Finance Redefined)	2024-05-04
25	Snowden napupunta pagkatapos ng Bitcoin devs Elon Musk at puppy killers sa X flurry (Snowden goes after Bitcoin devs Elon Musk and puppy killers in X flurry)	2024-05-04
26	Crypto Biz Ang Bitcoin summer Avalanche ay nagsasama sa Stripe at higit pa (Crypto Biz The Bitcoin summer Avalanche integrates with Stripe and more)	2024-05-04
27	Coinbase039s Base ay maaaring gawin itong ang NVIDIA ng DeFi (Coinbase039s Base could make it the NVIDIA of DeFi)	2024-05-04
28	Dating Cred execs nahaharap sa wire fraud at money laundering charges (Former Cred execs face wire fraud and money laundering charges)	2024-05-04
29	Grayscales GBTC tumitigil sa pagdurugo Unang pagpasok mula noong paglulunsad (Grayscales GBTC stops bleeding First inflow since launch)	2024-05-04
30	Pinakamalaking Friendtech whale dumps token bilang mga gumagamit pakikibaka upang i claim airdrop (Biggest Friendtech whale dumps tokens as users struggle to claim airdrop)	2024-05-03
31	Bitcoin and Ether options worth 24B set to expire May 3 max BTC pain at 61K	2024-05-03
32	Vested crypto token na nagkakahalaga ng higit sa 3B na i unlock sa Mayo (Vested crypto tokens worth over 3B to be unlocked in May)	2024-05-03
33	Trader nawalan ng 68M sa address poisoning scam (Trader loses 68M in address poisoning scam)	2024-05-03
34	Ang USDC ay naunahan ang USDT Ang pagsunod ay susi sa pangingibabaw ng stablecoin (USDC overtakes USDT Compliance is key to stablecoin dominance)	2024-05-03
35	Bitcoin presyo springs 5 sa 62K bilang US trabaho data boosts rate cut taya (Bitcoin price springs 5 to 62K as US jobs data boosts rate cut bets)	2024-05-03
36	Paano matukoy ang batayan ng gastos ng crypto para sa tumpak na pag file ng buwis (How to determine crypto cost basis for accurate tax filings)	2024-05-03
37	Ang venture capital ay nagbubuhos ng 24B sa mga startup ng crypto sa unang bahagi ng 2024 (Venture capital pours 24B into crypto startups in early 2024)	2024-05-03
38	Bitcoin pumapasok 039a bagong era039 bilang whales scoop up sa paglipas ng 47K BTC sa panahon ng presyo pullback (Bitcoin enters 039a new era039 as whales scoop up over 47K BTC during price pullback)	2024-05-03
39	CFTC Commissioner nais na lumikha ng AI Fraud Task Force (CFTC Commissioner wants to create AI Fraud Task Force)	2024-05-03
40	Block shares makita pagkatapos ng oras bump bilang Q1 resulta nangungunang mga pagtatantya (Block shares see after hours bump as Q1 results top estimates)	2024-05-03
41	Coinbase posts 12B net income in Q1 surpasses entire 2023 earnings	2024-05-03
42	Terraform claims SEC inaalok walang katibayan para sa 47B sa disgorgement (Terraform claims SEC offered no evidence for 47B in disgorgement)	2024-05-03
43	Dapat itigil ng mga lider ng Crypto ang pagliligaw sa mga CBDC (Crypto leaders should stop flirting with CBDCs)	2024-05-03
44	Hong Kong Bitcoin ETF launch sa top 20 STRK scam suspect busted Asia Express (Hong Kong Bitcoin ETF launch in top 20 STRK scam suspect busted Asia Express)	2024-05-03
45	Jack Dorseys Block upang gamitin ang 10 ng Bitcoin profit upang bumili ng BTC bawat buwan (Jack Dorseys Block to use 10 of Bitcoin profit to buy BTC every month)	2024-05-03
46	US senators FBI arent opposed to crypto privacy Railgun contributor	2024-05-03
47	Dating FTX exec Ryan Salame, isusuko ang 59M Bahamas property (Former FTX exec Ryan Salame to give up 59M Bahamas property)	2024-05-03
48	BTC tsart ng presyo nakita mirroring US spot Bitcoin ETF ilunsad pattern (BTC price chart seen mirroring US spot Bitcoin ETF launch pattern)	2024-05-03
49	Ang memecoins mass appeal ay ginagawang mahalaga sa mga DEX Kain Warwick (Memecoins mass appeal makes it valuable to DEXs Kain Warwick)	2024-05-03
50	Paano maikling Bitcoin sa Binance at Coinbase (How to short Bitcoin on Binance and Coinbase)	2024-05-02

balita sa US na may malaking epekto sa merkado

sa	balita	araw	petsa	oras
1	FOMC Member Barkin Speaks (FOMC Member Barkin Speaks)	Martes (Tue)	07-05-2024	00:50
2	Pahayag ng Miyembro ng FED (Williams). (FOMC Member Williams Speaks)	Martes (Tue)	07-05-2024	01:00
3	Survey ng Mga Opisyal ng Kredito sa US (Loan Officer Survey)	Martes (Tue)	07-05-2024	02:03
4	RCM/TIPP Economic Optimism (RCM/TIPP Economic Optimism)	Martes (Tue)	07-05-2024	22:03
5	buwanang credit ng consumer (Consumer Credit m/m)	Miyerkules (Wed)	08-05-2024	03:00
6	Buwanang Panghuling Wholesale na Imbentaryo (Final Wholesale Inventories m/m)	Miyerkules (Wed)	08-05-2024	22:00
7	ulat ng imbentaryo ng krudo (Crude Oil Inventories)	Miyerkules (Wed)	08-05-2024	22:30
8	Pahayag ng Miyembro ng FED (Jefferson). (FOMC Member Jefferson Speaks)	Miyerkules (Wed)	08-05-2024	23:00
9	10-Taong Bond Auction (10-y Bond Auction)	Huwebes (Thur)	09-05-2024	01:01
10	Pahayag ng Miyembro ng FED (Cook). (FOMC Member Cook Speaks)	Huwebes (Thur)	09-05-2024	01:30
11	Mga numero ng kawalan ng trabaho sa US (Unemployment Claims)	Huwebes (Thur)	09-05-2024	20:30
12	Mag-ulat ng default sa utang sa mortgage sa real estate. (Mortgage Delinquencies)	Huwebes (Thur)	09-05-2024	22:00
13	Ulat ng mga reserbang natural gas (Natural Gas Storage)	Huwebes (Thur)	09-05-2024	22:30
14	30 Year Bond Auction (30-y Bond Auction)	Biyernes (Fri)	10-05-2024	01:01
15	Pahayag ng Fed Member (Bowman). (FOMC Member Bowman Speaks)	Biyernes (Fri)	10-05-2024	21:00
16	Ulat ng Kumpiyansa ng Consumer sa Unibersidad ng Michigan (Prelim UoM Consumer Sentiment)	Biyernes (Fri)	10-05-2024	22:00
17	Ulat sa Pagtataya ng Inflation ng Unibersidad ng Michigan (Prelim UoM Inflation Expectations)	Biyernes (Fri)	10-05-2024	22:00
18	Pahayag ng Fed Member (Barr). (FOMC Member Barr Speaks)	Sabado (Sat)	11-05-2024	01:30
19	Ulat sa badyet ng gobyerno ng US (Federal Budget Balance)	Sabado (Sat)	11-05-2024	02:00

Ang pinansiyal na bantay ng UK ay nag aanunsyo ng mga inspeksyon laban sa mga site na may pinaghihinalaang iligal na crypto ATM (UK financial watchdog announces inspections against sites with suspected illegal crypto ATMs)