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Bank Spanyol Menerima Pertukaran Crypto

Bank Spanyol Menerima Pertukaran Crypto

Bank Spanyol Menerima Pertukaran Crypto, mengatakan bahwa penyedia terdaftar harus mematuhi aturan tentang pencucian uang dan pendanaan terorisme tetapi

Baca juga: Cerita Akhir Pekan Warteg kekinian

Daya Tarik Binance Tumbuh, Bank of Spain telah mendaftarkan unit lokal dari pertukaran crypto terbesar di dunia Binance sebagai platform mata uang virtual dengan prosedur yang berlaku terhadap pencucian uang dan pendanaan terorisme.

menambahkan bahwa itu tidak mengawasi risiko keuangan dan operasi platform, di masukkan dalam registri

Bank of Spain telah mendaftarkan unit lokal dari pertukaran crypto terbesar di dunia Binance sebagai platform mata uang virtual.

tidak menyiratkan persetujuan kegiatannya oleh pusat. bank. Binance, yang memiliki sekitar 120 juta pengguna di seluruh dunia, mentweet pada hari Jumat bahwa pendaftarannya di Spanyol akan memungkinkan nya untuk menawarkan pertukaran dan penyimpanan aset kripto di negara tersebut sesuai dengan aturan bank sentral.

Registrasi menandakan bahwa Binance mendapatkan momentum di Eropa setelah Prancis dan Italia juga memasukkannya ke dalam registrasi nasionalnya

dalam beberapa bulan terakhir saat Uni Eropa mempersiapkan regulasi baru pada sektor tersebut.

Perusahaan Cryptocurrency akan memerlukan lisensi dan perlindungan pelanggan untuk menerbitkan dan menjual token digital

di Uni Eropa di bawah aturan baru yang di sepakati minggu lalu oleh blok tersebut untuk menjinakkan pasar yang bergejolak.

Di bawah aturan saat ini, tidak ada persetujuan lintas batas layanan crypto di seluruh UE, tetapi itu akan berubah dengan aturan baru yang akan jatuh tempo nanti pada tahun 2023.

Secara global, aset kripto sebagian besar tidak di atur, dengan operator nasional di Uni Eropa hanya di haruskan

Baca juga: Jenis sayuran yang sering tersedia diwarteg

menunjukkan kontrol untuk memerangi pencucian uang. Anggota Parlemen Eropa Prancis mendesak regulator pasar Prancis awal pekan ini untuk meninjau keputusan nya

pada bulan Mei untuk mendaftarkan Binance, mengutip penyelidikan Reuters baru-baru ini terhadap pencucian uang di platform.

Laporan Reuters menemukan bahwa Binance berfungsi sebagai saluran untuk pencucian setidaknya $ 2,35 miliar dana terlarang.

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