BTC $85,472.73 +0.76%
ETH $2,699.23 +0.22%
BNB $788.87 +0.32%
XRP $1.50 +0.80%
SOL $120.35 -0.28%
TRX $0.3350 -0.10%
DOGE $0.0952 +2.73%
ADA $0.2667 +9.50%
BCH $317.33 -0.03%
LINK $14.09 +0.65%
HYPE $90.65 +1.06%
AAVE $179.39 -1.41%
SUI $1.21 +2.78%
XLM $0.2226 +3.24%
ZEC $1,318.73 -0.08%
AAPL $332.80 -0.18%
AMZN $251.66 -0.30%
GOOGL $343.71 -0.06%
MSFT $515.07 -0.57%
META $726.31 -0.59%
NVDA $235.17 +0.27%
TSLA $372.04 +0.08%
SNDK $1,726.90 +0.52%
INTC $117.53 +0.26%
SPCX $159.91 +0.64%
MU $1,076.67 +0.93%
AMD $636.51 +0.41%
BTC $85,472.73 +0.76%
ETH $2,699.23 +0.22%
BNB $788.87 +0.32%
XRP $1.50 +0.80%
SOL $120.35 -0.28%
TRX $0.3350 -0.10%
DOGE $0.0952 +2.73%
ADA $0.2667 +9.50%
BCH $317.33 -0.03%
LINK $14.09 +0.65%
HYPE $90.65 +1.06%
AAVE $179.39 -1.41%
SUI $1.21 +2.78%
XLM $0.2226 +3.24%
ZEC $1,318.73 -0.08%
AAPL $332.80 -0.18%
AMZN $251.66 -0.30%
GOOGL $343.71 -0.06%
MSFT $515.07 -0.57%
META $726.31 -0.59%
NVDA $235.17 +0.27%
TSLA $372.04 +0.08%
SNDK $1,726.90 +0.52%
INTC $117.53 +0.26%
SPCX $159.91 +0.64%
MU $1,076.67 +0.93%
AMD $636.51 +0.41%

币安调整台湾市场 P2P 商户规则,以配合 11 月 30 日生效的台湾反洗钱新规

2024-11-29 18:55:21

ChainCatcher 消息,币安发布公告称,为配合 2024 年 11 月 30 日生效的台湾洗钱管制法新修正案,新台币 (TWD) 市场所有商户,包括现金商户,未取得 P2Pro 认证 ( 台湾金融监督管理委员会反洗钱合规声明批准)的商户,将于 2024 年 11 月 29 日从币安 P2P 的 TWD 市场撤下其广告帖子,且受影响的商家不得发布任何与新台币相关的广告,或在平台上提供买卖新台币及虚拟资产的服务。

币安敦促所有受影响的商家提高认识并提前做好计划,自 2024 年 11 月 30 日起向 FSC 申请反洗钱注册,并在获得批准后申请 P2Pro 商户身份。

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