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ETH $2,725.93 +1.27%
BNB $799.02 +2.00%
XRP $1.52 +2.28%
SOL $121.06 +0.88%
TRX $0.3361 +0.14%
DOGE $0.0961 +3.66%
ADA $0.2637 +8.16%
BCH $318.98 +0.36%
LINK $14.16 +0.52%
HYPE $90.18 +0.66%
AAVE $180.96 -0.90%
SUI $1.22 +3.79%
XLM $0.2251 +4.35%
ZEC $1,342.14 +2.37%
AAPL $333.56 +0.08%
AMZN $252.82 +0.23%
GOOGL $344.90 +0.35%
MSFT $517.15 -0.12%
META $729.29 -0.21%
NVDA $236.20 +0.56%
TSLA $372.80 +0.34%
SNDK $1,736.16 +1.12%
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SPCX $160.43 +0.96%
MU $1,079.65 +1.21%
AMD $642.37 +1.40%

币安正申请在台湾注册以遵守当地反洗钱规定

2023-08-11 17:45:02

ChainCatcher 消息,币安正在申请在台湾注册,以遵守当地的反洗钱规定。台湾金融监督管理委员会(FSC)在周二的闭门会议上表示,币安正在为了反洗钱合规性而申请注册。

据悉,台湾自 2021 年 7 月起要求虚拟资产服务提供商(VASP)遵守反洗钱法规。台湾金融服务委员会 (FSC) 于今年 3 月份才被任命为监管加密货币行业的主要监管机构,该监管机构表示,目前正在制定一套更广泛的与 VASP 加密货币相关的交易和支付指南。

此外,币安已与当地执法机构合作打击台湾的网络犯罪。今年 6 月,币安表示与台湾刑事调查局合作,与 200 多名台湾执法人员分享其在打击数字资产相关犯罪方面的专业知识。

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