bitcoin
bitcoin

$72292.68 USD 

0.14%

ethereum
ethereum

$2631.27 USD 

-1.44%

tether
tether

$0.999891 USD 

0.04%

bnb
bnb

$584.91 USD 

-2.33%

solana
solana

$174.98 USD 

-0.51%

usd-coin
usd-coin

$1.00 USD 

0.03%

xrp
xrp

$0.518680 USD 

-0.59%

dogecoin
dogecoin

$0.171098 USD 

1.88%

tron
tron

$0.170227 USD 

1.45%

cardano
cardano

$0.358563 USD 

1.60%

toncoin
toncoin

$4.93 USD 

-1.80%

shiba-inu
shiba-inu

$0.000019 USD 

0.55%

avalanche
avalanche

$25.70 USD 

-1.99%

chainlink
chainlink

$12.03 USD 

0.13%

bitcoin-cash
bitcoin-cash

$375.65 USD 

1.65%

加密貨幣新聞文章

歐盟透過全面新法推動反洗錢鬥爭

2024/03/24 04:33

歐盟 (EU) 實施了針對加密貨幣和現金交易的新反洗錢 (AML) 法規。現金使用受到限制,交易限額超過 3,000 歐元和 10,000 歐元。禁止使用匿名自助錢包進行加密貨幣支付,預計三年內強制執行。新的反洗錢措施是歐盟打擊洗錢努力的一部分,旨在促進數位資產領域的透明度和合規性。

歐盟透過全面新法推動反洗錢鬥爭

Is the EU Leading the Charge Against Money Laundering?

歐盟是否在反洗錢方面發揮領導作用?

The European Union (EU) has taken a bold step in the fight against money laundering with the introduction of new anti-money laundering (AML) laws. The EU Parliament's leading commission has enacted a regulation that specifically targets cryptocurrency and cash transactions.

歐盟(EU)在打擊洗錢方面邁出了大膽的一步,並推出了新的反洗錢(AML)法。歐盟議會的主要委員會頒布了一項專門針對加密貨幣和現金交易的法規。

Are Cash Transactions Becoming a Thing of the Past in Europe?

現金交易在歐洲會成為過去嗎?

Under the new rules, cash usage is being severely restricted. Any cash transaction above €3,000 will be prohibited, and any cash payment exceeding €10,000 will be limited. Anonymous wallets will also be forbidden for making Bitcoin payments.

根據新規定,現金使用受到嚴格限制。任何超過 3,000 歐元的現金交易將被禁止,任何超過 10,000 歐元的現金支付將受到限制。匿名錢包也將被禁止進行比特幣支付。

Are Cryptocurrency Payments in the EU About to Get More Difficult?

歐盟的加密貨幣支付是否會變得更加困難?

Arguably the most controversial aspect of the new AML package is the ban on cryptocurrency payments conducted with anonymous self-custody wallets. This applies to any digital wallet not run by a licensed provider, whether browser-based, desktop, or mobile.

可以說,新的反洗錢計畫中最具爭議的方面是禁止使用匿名自助錢包進行加密貨幣支付。這適用於任何非授權提供者運行的數位錢包,無論是基於瀏覽器的、桌面的還是行動裝置的。

When Will These New AML Laws Take Effect?

這些新的反洗錢法何時生效?

The new AML legislation will be enforced within three years of its formal going into effect. However, Dillon Eustace, a Dublin legal practice, believes these regulations will be fully functional well before the usual enforcement timeframe.

新的反洗錢立法將在正式生效後三年內實施。然而,都柏林律師事務所狄龍·尤斯塔斯 (Dillon Eustace) 認為,這些法規將在通常的執行時間之前充分發揮作用。

Other Crypto News

其他加密貨幣新聞

  • Coinbase and BlackRock Team Up for BUIDL Fund: Coinbase, a top cryptocurrency exchange, and BlackRock, the world's most extensive asset manager, have joined forces to launch BUIDL. This blockchain-based fund aims to offer a new feature of earning U.S. dollar yield by blending blockchain and traditional finance sectors.
  • Lemon Cash Sells Bitcoins to Over 35,000 Customers in Argentina: Lemon Cash, an Argentinan cryptocurrency exchange, has reportedly sold Bitcoins to over 35,000 customers in the past week.
  • Grayscale Bitcoin ETF Faces Outflow of Funds: Grayscale bitcoin exchange-traded fund (ETF) has been experiencing a severe outflow of funds in recent days.

Market Price Update

Coinbase 與 BlackRock 聯手打造 BUIDL 基金:頂級加密貨幣交易所 Coinbase 與全球規模最大的資產管理公司 BlackRock 聯手推出 BUIDL。這個基於區塊鏈的基金旨在透過融合區塊鏈和傳統金融領域來提供賺取美元收益的新功能。Lemon Cash 向阿根廷超過35,000 名客戶出售比特幣:據報道,阿根廷加密貨幣交易所Lemon Cash已向超過35,000 名客戶出售比特幣灰階比特幣ETF面臨資金流出:灰度比特幣交易所交易基金(ETF)近幾天出現嚴重的資金流出情況。市場價格更新

  • The crypto market capitalization has surged more than 2.40% in the past 24 hours, reaching $2.47 Trillion.
  • Bitcoin (BTC) has added 2.04% to its trading price intraday, trading at $64,619 with a decline of 14% in its trading volume.
  • Ethereum (ETH) has grown 1.00% in the past 24 hours, but its trading volume has declined by 8.20%. Analysts attribute this decline to the ongoing investigation into the Ethereum foundation.

Intraday Gainers

加密貨幣市值在過去24小時內飆升超過2.40%,達到2.47萬億美元。比特幣(BTC)盤中交易價格上漲2.04%,交易價格為64,619美元,交易量下降14%。以太坊( ETH) 在以太坊( ETH)過去24小時內上漲了1.00%,但其交易量卻下降了8.20%。分析師將這種下跌歸因於對以太坊基金會正在進行的調查。盤中上漲者

  • Toncoin and Bitcoin Cash are competing for the top position of the intraday gainer's list.
  • Gala price has grown by 15.26%, Worldcoin by 11.58%, Dogecoin by 10.83%, and Floki by 9.35%.

Disclaimer: The views and opinions expressed in this article are for informational purposes only and do not constitute financial, investment, or other advice.

Toncoin和比特幣現金正在爭奪盤中漲幅榜第一名。Gala價格上漲15.26%,Worldcoin上漲11.58%,Dogecoin上漲10.83%,Floki上漲9.35%。免責聲明:本文表達的觀點和意見僅供參考,不構成財務、投資或其他建議。

免責聲明:info@kdj.com

所提供的資訊並非交易建議。 kDJ.com對任何基於本文提供的資訊進行的投資不承擔任何責任。加密貨幣波動性較大,建議您充分研究後謹慎投資!

如果您認為本網站使用的內容侵犯了您的版權,請立即聯絡我們(info@kdj.com),我們將及時刪除。

2024年10月31日 其他文章發表於