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加密货币新闻

利率可能会支撑美元。输出:标题:当天重要新闻

2024/12/29 21:49

利率可能会支撑美元。输出:标题:当天重要新闻

raising interest rates may support the dollar's rebound.output: December 30 is an important day for cryptocurrency exchanges in the European Union (EU). According to new regulations, crypto exchanges must begin reporting information on transfers of funds and crypto assets, a move that will put financial pressure on these exchanges but is expected to benefit the industry in the long run.

加息或支持美元反弹。 产出:12月30日是欧盟(EU)加密货币交易所的重要日子。根据新规定,加密货币交易所必须开始报告有关资金和加密资产转移的信息,此举将给这些交易所带来财务压力,但从长远来看预计将使该行业受益。

Here's a summary of the key cryptocurrency news events scheduled for December 30 - January 5, 2025:

以下是计划于 2025 年 12 月 30 日至 1 月 5 日期间发生的主要加密货币新闻事件的摘要:

December 30

12月30日

Policy supervision:

政策监管:

New EU regulations require crypto exchanges to comply with travel rule guidelines and strengthen anti-money laundering measures from December 30

欧盟新法规要求加密货币交易所从 12 月 30 日起遵守旅行规则指南并加强反洗钱措施

The European Banking Authority (EBA) has taken an important step to strengthen anti-money laundering (AML) measures, announcing the extension of the Travel Rule guidance to crypto service providers and their intermediaries. From December 30, cryptocurrency exchanges operating in the European Union (EU) will be subject to Regulation (EU) 2023/1113 (Travel Rule Guidance), which requires reporting of information on transfers of funds and crypto assets.

欧洲银行管理局(EBA)为加强反洗钱(AML)措施迈出了重要一步,宣布将旅行规则指南的范围扩大到加密货币服务提供商及其中介机构。从 12 月 30 日起,在欧盟 (EU) 运营的加密货币交易所将受到 (EU) 2023/1113 法规(旅行规则指南)的约束,该法规要求报告有关资金和加密资产转移的信息。

Therefore, according to the definition of MiCAR, crypto asset service providers (CASPs) will be subject to the EU Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regime. Once the regulation comes into effect, payment service providers (PSPs), intermediary PSPs, CASPs and intermediary CASPs will be given a two-month grace period to declare compliance with the new requirements. Some general provisions include collecting user information to transfer funds or crypto assets, determining whether a transaction is related to the purchase of services, and detecting seemingly related transfers. In addition, crypto service providers and intermediaries need to declare their multiple intermediary and cross-border transfer policies.

因此,根据MiCAR的定义,加密资产服务提供商(CASP)将受到欧盟反洗钱/打击恐怖主义融资(AML/CFT)制度的约束。该法规生效后,支付服务提供商 (PSP)、中介 PSP、CASP 和中介 CASP 将获得两个月的宽限期,以声明遵守新要求。一些一般性规定包括收集用户信息以转移资金或加密资产、确定交易是否与购买服务相关以及检测看似相关的转移。此外,加密货币服务提供商和中介机构需要声明其多项中介和跨境转移政策。

The EBA acknowledged that complying with the EU Travel Rule Guidance will put cryptocurrency exchanges and service providers under financial pressure. However, the regulator expects there will be overall benefits in the long run.

EBA 承认,遵守欧盟旅行规则指南将使加密货币交易所和服务提供商面临财务压力。然而,监管机构预计,从长远来看,总体上会带来好处。

EBA issues guidelines on restrictive measures for cryptocurrency providers, which will take effect from December 30, 2025

EBA 发布加密货币提供商限制措施指南,将于 2025 年 12 月 30 日生效

The European Banking Authority (EBA) issued new guidelines for payment service providers (PSPs) and crypto asset service providers (CASPs) on November 14, clarifying that these institutions must comply with the restrictive measures of the European Union and its member states when transferring money. The EBA pointed out that these guidelines will help financial institutions effectively implement restrictive measures within the governance and risk management framework to avoid operational and legal risks.

欧洲银行管理局(EBA)于 11 月 14 日发布针对支付服务提供商(PSP)和加密资产服务提供商(CASP)的新指南,明确这些机构在转账时必须遵守欧盟及其成员国的限制措施。 EBA指出,这些指引将帮助金融机构在治理和风险管理框架内有效实施限制措施,以避免操作和法律风险。

The EBA stressed that if there are loopholes in the control, internal policies and procedures of financial institutions, it may lead to legal and reputational risks, weaken the effectiveness of EU restrictive measures, and even affect the stability of the EU financial system. The new guidelines require PSPs and CASPs to use reliable screening systems to prevent users or entities from bypassing restrictive measures. These guidelines will take effect from December 30, 2025.

EBA强调,如果金融机构的控制、内部政策和程序存在漏洞,可能会导致法律和声誉风险,削弱欧盟限制措施的有效性,甚至影响欧盟金融体系的稳定。新指南要求 PSP 和 CASP 使用可靠的筛查系统,以防止用户或实体绕过限制措施。本指引将于2025年12月30日起施行。

The Markets in Crypto-Assets (MiCA) regulations will come into effect on December 30

加密资产市场 (MiCA) 法规将于 12 月 30 日生效

The EU’s dedicated regulation for the cryptocurrency industry, the Markets in Crypto-Assets (MiCA), is intended to take effect in the 27 member states on December 30. But some countries have yet to enact legislation to implement MiCA. Portugal’s central bank said on Monday that it had not yet determined which national authority would be responsible for the rules because the legislation had not yet been adopted. Industry associations said the delays in national authorities were partly due to the short time between ESMA’s publication of the final technical standards in October and the implementation date.

欧盟针对加密货币行业的专门法规《加密资产市场》(MiCA) 计划于 12 月 30 日在 27 个成员国生效。但一些国家尚未颁布立法来实施 MiCA。葡萄牙央行周一表示,尚未确定由哪个国家机构负责这些规则,因为该立法尚未获得通过。行业协会表示,国家主管部门的拖延部分原因是ESMA在10月份发布最终技术标准与实施日期之间的时间很短。

Exchange:

交换:

Bloomberg: EU crypto exchanges must remove USDT on December 30

彭博社:欧盟加密货币交易所必须在 12 月 30 日下架 USDT

According to Bloomberg, EU crypto asset regulations will fully take effect at the end of the year. In order to comply with the Crypto Asset Market Regulation (MiCA), several cryptocurrency exchanges in the EU have removed USDT, a mainstream stablecoin, from Tether. This move is affecting the market for such tokens, with new issuers trying to fill the gap and investors defaulting to using euros for buying and selling cryptocurrencies. Tether's main competitor Circle obtained such a license in July. However, Tether has not yet obtained such a license, but has not ruled out the possibility of trying to obtain it in the future. In the absence of Tether's license, regulated exchanges must remove the token by December 30. Tether declined to comment on its own plans for an e-money license.

据彭博社报道,欧盟加密资产法规将于今年年底全面生效。为了遵守加密资产市场法规(MiCA),欧盟多家加密货币交易所已将主流稳定币USDT从Tether中下架。此举正在影响此类代币的市场,新的发行人试图填补这一空白,而投资者则默认使用欧元买卖加密货币。 Tether 的主要竞争对手 Circle 于 7 月份获得了此类许可。不过,Tether 目前尚未获得这样的许可,但也不排除未来尝试获得的可能性。在没有 Tether 许可证的情况下,受监管的交易所必须在 12 月 30 日之前删除该代币。Tether 拒绝就其自己的电子货币许可证计划发表评论。

Earlier news said that Coinbase plans to delist non-compliant stablecoins such as USDT in Europe .

此前有消息称,Coinbase 计划在欧洲下架 USDT 等不合规稳定币。

Tether CEO retweeted several tweets in response: USDT will not be deemed illegal in Europe on December 30

Tether CEO转发多条推文回应:12月30日USDT在欧洲不会被视为非法

Tether CEO Paolo Ardoino retweeted a tweet from weRate co-founder and JAN3 CEO on the X platform, in which he mentioned that there is a lot of "FUD information" about USDT

Tether CEO Paolo Ardoino 在 X 平台上转发了 weRate 联合创始人兼 JAN3 CEO 的一条推文,其中提到有很多关于 USDT 的“FUD 信息”

新闻来源:www.panewslab.com

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