市值: $2.6512T -0.870%
體積(24小時): $53.5934B -47.900%
  • 市值: $2.6512T -0.870%
  • 體積(24小時): $53.5934B -47.900%
  • 恐懼與貪婪指數:
  • 市值: $2.6512T -0.870%
加密
主題
加密植物
資訊
加密術
影片
頭號新聞
加密
主題
加密植物
資訊
加密術
影片
bitcoin
bitcoin

$83866.330841 USD

1.10%

ethereum
ethereum

$1813.856658 USD

1.17%

tether
tether

$0.999635 USD

-0.01%

xrp
xrp

$2.119598 USD

3.11%

bnb
bnb

$597.151856 USD

0.66%

solana
solana

$121.000827 USD

4.92%

usd-coin
usd-coin

$0.999962 USD

-0.01%

dogecoin
dogecoin

$0.169845 USD

5.02%

cardano
cardano

$0.659954 USD

1.59%

tron
tron

$0.238468 USD

-0.33%

unus-sed-leo
unus-sed-leo

$9.192940 USD

-3.85%

chainlink
chainlink

$12.887613 USD

1.16%

toncoin
toncoin

$3.312822 USD

-6.18%

stellar
stellar

$0.259431 USD

-0.16%

avalanche
avalanche

$18.154746 USD

0.32%

加密貨幣新聞文章

俄羅斯的加密革命:開創性合規平台設定全球標準

2024/04/25 20:12

俄羅斯的加密貨幣監管方法正在不斷發展,主要金融機構對合規平台的測試證明了這一點。該平台旨在建立「了解您的加密貨幣客戶」和「了解您的加密貨幣交易」程序,促進識別加密貨幣和法定交易之間的聯繫。測試結果將為俄羅斯制定全面的加密法規提供資訊。

俄羅斯的加密革命:開創性合規平台設定全球標準

Russia Poised to Revolutionize Crypto Regulation with Groundbreaking Compliance Platform

俄羅斯準備透過突破性的合規平台徹底改變加密貨幣監管

In a groundbreaking move towards comprehensive crypto regulation, Russia is spearheading the development of a state-of-the-art compliance platform. This platform, being piloted by five major financial institutions in collaboration with the Bank of Russia and the country's financial intelligence body, Rosfinmonitoring (RFM), aims to forge a robust framework for the oversight of digital assets.

俄羅斯正在帶頭開發最先進的合規平台,這是全面加密貨幣監管的突破性舉措。該平台由五家主要金融機構與俄羅斯銀行和俄羅斯金融情報機構 Rosfinmonitoring (RFM) 合作試點,旨在建立一個強大的數位資產監管框架。

Transparent Blockchain: Russia's Crypto Analytics Powerhouse

透明區塊鏈:俄羅斯的加密分析強國

Inotech, RFM's esteemed technological partner, is the architect behind Russia's game-changing Transparent Blockchain. This innovative tool empowers regulators with the ability to meticulously analyze crypto transactions, providing unparalleled insights into the movement of digital assets.

Inotech 是 RFM 備受尊敬的技術合作夥伴,也是俄羅斯改變遊戲規則的透明區塊鏈背後的架構師。這種創新工具使監管機構能夠仔細分析加密貨幣交易,為數位資產的流動提供無與倫比的見解。

"Know Your Crypto Client" Pilot Project

「了解你的加密貨幣客戶」試點項目

The pilot testing phase, currently underway, involves five prominent banks. This "Know Your Crypto Client" (KYCC) initiative is poised to lay the groundwork for effective crypto regulation in Russia. By delving into the intricate relationship between fiat and crypto transactions, the pilot aims to uncover the necessary tools and actions for financial institutions to ensure compliance.

目前正在進行的試點測試階段涉及五家知名銀行。這項「了解你的加密貨幣客戶」(KYCC)計畫將為俄羅斯有效的加密貨幣監管奠定基礎。透過深入研究法定貨幣和加密貨幣交易之間的複雜關係,該試點計畫旨在發現金融機構確保合規所需的工具和行動。

FATF Compliance: Russia's Determination

FATF 合規:俄羅斯的決心

The successful implementation of this compliance platform holds significant implications for Russia's standing with the Financial Action Task Force (FATF), the global standard-setter for anti-money laundering and counter-terrorist financing measures. In February, the FATF downgraded Russia's rating due to deficiencies in its supervision of digital assets. With this latest initiative, Russia is demonstrating its unwavering commitment to addressing these concerns and enhancing its international reputation.

該合規平台的成功實施對於俄羅斯在反洗錢和反恐融資措施全球標準制定者金融行動特別工作組 (FATF) 中的地位具有重大影響。今年2月,FATF因數位資產監管缺陷而下調了俄羅斯評級。透過這項最新舉措,俄羅斯展現了其解決這些問題和提高其國際聲譽的堅定承諾。

AML/CFT Imperative: Safeguarding Russia's Financial Landscape

反洗錢/打擊資助恐怖主義勢在必行:保護俄羅斯的金融格局

The Rosfinmonitoring chief, Alexander Kuryanov, emphasized the importance of developing "methodological approaches" and "regulatory" guidelines to combat money laundering and terrorist financing. This platform is a vital tool in Russia's arsenal to tackle these illicit activities and protect its financial system.

俄羅斯金融監理局局長亞歷山大·庫裡亞諾夫強調了製定打擊洗錢和恐怖主義融資的「方法論」和「監管」指南的重要性。該平台是俄羅斯打擊這些非法活動和保護其金融體系的重要工具。

Russia's Crypto Ambitions: A Quest for Leadership

俄羅斯的加密貨幣野心:尋求領導力

Russia's aspirations in the realm of crypto regulation are not confined to domestic shores. The country's leadership has expressed its intention to play a leading role in shaping global crypto governance. By pioneering this advanced compliance platform, Russia is asserting itself as a major force in the international crypto community.

俄羅斯在加密貨幣監管領域的願望並不限於國內。該國領導層已表示有意在塑造全球加密貨幣治理方面發揮主導作用。透過開創這個先進的合規平台,俄羅斯正在宣稱自己是國際加密貨幣社群的主要力量。

Global Significance: A Model for Crypto Regulation

全球意義:加密貨幣監管模型

The success of Russia's compliance platform has the potential to serve as a beacon for other nations seeking to grapple with the challenges of crypto regulation. This groundbreaking initiative offers a comprehensive approach to crypto oversight, fostering transparency and ensuring the integrity of the digital asset ecosystem.

俄羅斯合規平台的成功有可能成為其他尋求應對加密貨幣監管挑戰的國家的燈塔。這項開創性的舉措提供了一種全面的加密貨幣監管方法,提高了透明度並確保了數位資產生態系統的完整性。

Conclusion: Russia's Crypto Revolution

結論:俄羅斯的加密貨幣革命

Russia's unwavering determination to establish a comprehensive crypto regulatory framework is a testament to the country's recognition of the transformative potential of digital assets. With the pilot testing of its groundbreaking compliance platform, Russia is poised to set a new standard for crypto regulation, both domestically and on the global stage. As the industry evolves and new challenges emerge, Russia's pioneering efforts will undoubtedly shape the future of crypto regulation, ensuring the responsible growth and adoption of digital assets worldwide.

俄羅斯堅定不移地建立全面的加密貨幣監管框架,證明了該國認識到數位資產的變革潛力。透過對其突破性合規平台進行試點測試,俄羅斯準備在國內和全球舞台上製定新的加密貨幣監管標準。隨著產業的發展和新挑戰的出現,俄羅斯的開創性努力無疑將塑造加密貨幣監管的未來,確保全球數位資產的負責任成長和採用。

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。

2025年04月06日 其他文章發表於