韩国金融监管机构将加强对非营利组织和加密交易所的客户验证
韩国金融服务委员会(FSC)计划从6月起加强对非营利组织和加密货币交易所的客户验证程序,届时这些实体将被允许出售数字资产。 为降低洗钱风险,加密货币交易所和为加密货币交易提供开户服务的银行将被要求对涉及非营利组织和其他加密货币交易所的交易进行资金来源和用途的验证。交易所必须核查收到的加密货币存款的来源和意图,而银行则必须对通过已验证账户提取的加密货币销售所得进行同样的核查。 (PANews)
韩国金融服务委员会(FSC)计划从6月起加强对非营利组织和加密货币交易所的客户验证程序,届时这些实体将被允许出售数字资产。 为降低洗钱风险,加密货币交易所和为加密货币交易提供开户服务的银行将被要求对涉及非营利组织和其他加密货币交易所的交易进行资金来源和用途的验证。交易所必须核查收到的加密货币存款的来源和意图,而银行则必须对通过已验证账户提取的加密货币销售所得进行同样的核查。 (PANews)
Market news: The United States plans to relax capital restrictions on bank treasury bond bond transactions. The US banking regulatory agency plans to propose reducing the supplementary leverage ratio of large banks.
1. Trump threatens to assassinate Iran's top leader, US crypto market responds strongly 2. Brazil passes preliminary review of Bitcoin Reserve Act, may become the second country to establish sovereign BTC reserves 3. AgriFORCE launches natural gas driven Bitcoin mining with plans to expand to 1 EH/s 4. The amount of Ethereum staking has exceeded 35 million, setting a new historical high 5. JPMorgan Chase meets with SEC to discuss the impact of capital market shift towards blockchain 6. The Secretary of the Treasury said that stabilizing the currency could reduce the cost of US debt and promote the development of its ecosystem 7. South Korean lawmakers plan to propose stablecoin regulation bill, expanding regulatory scope to overseas issuance 8. Namada completes mainnet launch and launches Privacy as a Service feature The above is a selection of hot topics from the past 24 hours. Click to see the full article: https://www.aicoin.com/article/466469
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Justin Sun's father, Weike Sun, was appointed Chairman of the Board, and Tron-affiliated executives were added to key board committees.
JUST IN: 🇺🇸 Crypto Czar David Sacks says the 'Genius Act' stablecoin bill "enhances consumer protection and extends US dollar dominance."