精选10码中特

一年新增66家,澳大利亚注册加密货币交易所已达321家

巴比特·热度: 15791
该监管机构的发言人表示,这一精选10码中特数字意味着加密货币交易所数量增加了27%,即增加了66个。去年2月,在AUSTRAC登记了246家实体。

精选10码中特

越来越多的加密货币交易所已在澳大利亚密码监管机构注册。负责监管加密货币精选10码中特的政府机构发言人周一证实,该机构已经注册了312家加密交易所。

crypto

312家交易所已注册

精选10码中特澳大利亚交易报告与分析中心(AUSTRAC)是该国的金融情报和反洗钱监管机构,自2018年4月以来一直在监管密码精选10码中特。该监管机构的一名发言人说:

“自2018年4月以来,AUSTRAC已经对数字货币交易提供商进行了监管,以最大限度地降低罪犯利用他们进行洗钱、恐怖主义融资和网络犯罪的风险。”
“目前,在AUSTRAC注册登记的数字货币交易商有312家。”
该监管机构的发言人表示,这一精选10码中特数字意味着加密货币交易所数量增加了27%,即增加了66个。去年2月,在AUSTRAC登记了246家实体。

澳大利亚密码监管框架

该发言人进一步解释说,澳大利亚的《2006年反洗钱和反恐融资法案》要求数字货币交易提供商在澳大利亚正式注册,并在其业务范围内实施反洗钱和反恐融资控制。根据该机构的网站:

“如果你是数字货币交易提供商,你必须在AUSTRAC注册后才能提供数字货币交易服务。未经注册在澳大利亚提供数字货币交易服务是违法的。”
如果已注册的密码交易所没有履行反洗钱和反恐融资的义务,AUSTRAC可以采取措施强制其遵守并进行处罚。

到目前为止,该监管机构已经取消了三家精选10码中特的注册:Webpark Pty. Ltd.、Auscoin ATM Pty. Ltd.和ACN 625 238 735 Pty. Ltd。另外,Cryptocurrency Transaction Machines Pty. Ltd.的注册已被叫停。还有三家精选10码中特被拒绝注册。不过,监管机构并没有公布获批的密码交易所的名单。

精选10码中特与此同时,澳大利亚证券和投资委员会(ASIC)负责监管属于金融产品定义的加密资产和代币,包括通过ICO筹集资金的精选10码中特。澳大利亚证券法可能要求相关加密货币企业持有澳大利亚金融服务执照,这是在该国开展金融服务业务所必需的。

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免责声明:作为区块链信息平台,本站所提供的资讯信息不代表任何投资暗示,本站所精选10码中特文章仅代表个人观点,与火星财经官方立场无关。鉴于中国尚未出台数字资产相关政策及法规,请中国大陆用户谨慎进行数字货币投资。
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