市值: $2.9873T 0.760%
體積(24小時): $75.8167B -14.170%
  • 市值: $2.9873T 0.760%
  • 體積(24小時): $75.8167B -14.170%
  • 恐懼與貪婪指數:
  • 市值: $2.9873T 0.760%
加密
主題
加密植物
資訊
加密術
影片
頭號新聞
加密
主題
加密植物
資訊
加密術
影片
bitcoin
bitcoin

$94675.983109 USD

0.98%

ethereum
ethereum

$1799.883802 USD

1.32%

tether
tether

$1.000349 USD

0.00%

xrp
xrp

$2.286240 USD

1.42%

bnb
bnb

$605.939324 USD

0.58%

solana
solana

$147.572581 USD

0.68%

usd-coin
usd-coin

$1.000102 USD

0.00%

dogecoin
dogecoin

$0.178502 USD

0.06%

cardano
cardano

$0.703594 USD

0.65%

tron
tron

$0.247222 USD

0.89%

sui
sui

$3.545068 USD

0.32%

chainlink
chainlink

$15.007946 USD

2.13%

avalanche
avalanche

$21.798486 USD

1.30%

stellar
stellar

$0.281399 USD

-1.49%

unus-sed-leo
unus-sed-leo

$9.001853 USD

-0.83%

加密貨幣新聞文章

澳大利亞人威脅不活躍的數字貨幣交易所(DCE)使用其交換或丟失

2025/04/29 19:33

澳大利亞交易報告和分析中心(Austrac)威脅到該地區的無效數字貨幣兌換(DCE)使用其交易所或損失。

澳大利亞人威脅不活躍的數字貨幣交易所(DCE)使用其交換或丟失

The Australian Transaction Reports and Analysis Centre (AUSTRAC) has threatened inactive Digital Currency Exchange (DCE) in the region to either use their exchange or lose it. The regulator made this development known through a media release on its website on Tuesday.

澳大利亞交易報告和分析中心(AUTHAC)威脅到該地區的無效數字貨幣兌換(DCE)使用其交易所或損失。監管機構通過週二在其網站上的媒體發布來知道這一開發項目。

According to the Australian regulator, the region currently has 427 registered DCEs with a larger percentage of them being inactive. As a result of this, the watchdog is reaching out to DCEs that seem to have ceased trading.

根據澳大利亞監管機構的數據,該地區目前有427個註冊的DCE,其中較大的不活動不足。結果,看門狗正在與似乎已經停止交易的DCE伸出援手。

In the release, the regulator urged these inactive exchanges to voluntarily withdraw their registration or risk their cancellation by authorities. The regulator added that all DCEs must be registered before they can offer service to exchange cash for cryptocurrency or vice versa. In addition, all cryptocurrency ATM providers must also be registered.

在新聞稿中,監管機構敦促這些不活動的交流自願撤回其註冊,或者冒著當局取消其取消的風險。監管機構補充說,所有DCE都必須在提供服務以將現金交換為加密貨幣之前註冊,反之亦然。此外,還必須註冊所有加密貨幣ATM提供商。

The Australian regulator's CEO, Brendan Thomas, has highlighted the significance of registration in mitigating the risks associated with providing cryptocurrency exchange services.

澳大利亞監管機構的首席執行官布倫丹·托馬斯(Brendan Thomas)強調了註冊在減輕與提供加密貨幣交換服務相關的風險方面的重要性。

Upon failure to register, inactive businesses become susceptible to being bought and operated by criminals, while businesses registered with the regulator are expected to update their details including information about services they ceased to provide.

未能註冊後,不活動的業務容易被罪犯購買和經營,而在監管機構註冊的企業將更新其詳細信息,包括有關他們已停止提供的服務的信息。

This move by the regulator is also aimed at protecting consumers’ faith in its registration while limiting the potential of improper sale and use of DCE businesses.

監管機構的這一舉動還旨在保護消費者對其註冊的信念,同時限制了不當出售和使用DCE業務的潛力。

Thomas further emphasized the dangers associated with cryptocurrencies, noting that they can be exploited by criminals for money laundering, scams, and money mule activities.

托馬斯進一步強調了與加密貨幣相關的危險,並指出罪犯可以利用洗錢,騙局和貨幣ule子活動來利用它們。

The regulator's plans to reduce this harm to its community includes implementation of measures that makes it difficult for criminals to launder their money.

監管機構減少對社區危害的計劃包括實施措施,使罪犯很難洗錢。

These measures will also improve the integrity and accuracy of the AUSTRAC register. The CEO encouraged businesses to either utilize this opportunity to register their businesses or lose it.

這些措施還將提高澳元登記冊的完整性和準確性。首席執行官鼓勵企業利用這個機會註冊其業務或損失業務。

He added that regulator intends to establish a DCE register that will be accessible to the public, enabling customers and the public to check the registration status of a DCE. The public would not be misled about the services businesses are legally allowed to provide.

他補充說,監管機構打算建立一個DCE登記冊,該登記冊將由公眾訪問,使客戶和公眾能夠檢查DCE的註冊狀態。公眾不會在法律上誤以為企業提供服務。

免責聲明:info@kdj.com

所提供的資訊並非交易建議。 kDJ.com對任何基於本文提供的資訊進行的投資不承擔任何責任。加密貨幣波動性較大,建議您充分研究後謹慎投資!

如果您認為本網站使用的內容侵犯了您的版權,請立即聯絡我們(info@kdj.com),我們將及時刪除。

2025年04月30日 其他文章發表於