BTC $79,643.24 +1.31%
ETH $2,506.16 +2.12%
BNB $709.22 +1.71%
XRP $1.43 +0.74%
SOL $103.92 +7.57%
TRX $0.3361 -0.01%
DOGE $0.0881 +1.96%
ADA $0.2128 +0.89%
BCH $267.85 +0.80%
LINK $11.76 +3.51%
HYPE $82.46 -0.67%
AAVE $127.32 +1.17%
SUI $0.7591 +0.05%
XLM $0.1855 +0.86%
ZEC $785.60 -0.54%
BTC $79,643.24 +1.31%
ETH $2,506.16 +2.12%
BNB $709.22 +1.71%
XRP $1.43 +0.74%
SOL $103.92 +7.57%
TRX $0.3361 -0.01%
DOGE $0.0881 +1.96%
ADA $0.2128 +0.89%
BCH $267.85 +0.80%
LINK $11.76 +3.51%
HYPE $82.46 -0.67%
AAVE $127.32 +1.17%
SUI $0.7591 +0.05%
XLM $0.1855 +0.86%
ZEC $785.60 -0.54%

塞浦路斯计划对未注册的加密货币服务提供商(CSP)实施处罚

2023-10-10 19:19:09

ChainCatcher 消息,据 Cyprus Mail 报道,塞浦路斯财政部计划对未能向相关当局注册的加密货币服务提供商(CSP)实施严厉的处罚。这些处罚包括最高 35 万欧元的罚款和最高五年的监禁,或两者兼施。

塞浦路斯财政部拟修改现行《预防和制止洗钱法》,并已向议会法律事务委员会提交了修正案。根据修正案,每个使用加密资产的服务提供商都必须向金融监管机构塞浦路斯证券交易委员会(CySEC)注册

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