Financial Supervisory Commission (FSC) mengatakan pada hari Kamis akan segera mengungkap pedoman untuk penyedia layanan aset virtual (VASP) setelah kekhawatiran atas investasi atau transaksi keuangan, untuk memastikan transparansi dalam informasi produk keuangan, keamanan informasi, dan mencegah pencucian uang.
Dalam sebuah pernyataan, FSC mengatakan sebelumnya hanya mengawasi pencucian uang yang melibatkan aset virtual tetapi baru-baru ini diminta oleh Kabinet untuk mengawasi platform e-commerce yang menyediakan layanan yang memungkinkan pengguna melakukan investasi atau melakukan transaksi.
Diharapkan untuk mengungkap pedoman tentang pengelolaan VASP berdasarkan Undang-Undang Pengendalian Pencucian Uang dalam waktu dekat, kata FSC.
Pedoman tersebut akan mencakup pengungkapan informasi yang diperlukan oleh VASP, prosedur peninjauan untuk daftar dan penghapusan produk, transparansi transaksi, pencegahan pencucian uang, perlindungan hak dan kepentingan konsumen, sistem operasi penyedia layanan, dan pengelolaan panas dan dingin. dompet cryptocurrency.
Beberapa ilegalitas yang melibatkan VASP baru-baru ini dilaporkan di luar negeri, dan pedoman tersebut akan berusaha melindungi konsumen dari kerugian yang berasal dari transaksi menggunakan aset virtual, kata FSC.
Pedoman tersebut akan konsisten dengan tren audit internasional yang mengatur VASP, kata FSC.
Setelah pengenalan pedoman, dorongan lebih lanjut akan dibuat untuk VASP untuk menjadi mandiri dan Taiwan Blockchain Alliance dan Asosiasi Fintech Taiwan kemungkinan akan ditunjuk untuk memimpin upaya untuk meningkatkan audit internal di VASP, kata FSC.
JPMorgan stated in its latest report that Bitcoin mining enterprises with attractive electricity contracts might become potential acquisition targets for hyperscale data centers and artificial intelligence (AI) companies.
AlexSEC Chairman Gary Gensler said in an interview with Reuters yesterday (6th) that the official approval of an Ethereum spot ETF depends on how quickly issuers respond to SEC comments. This implies that the SEC will not delay the approval process for the S-1 filing as some fear.
MiyukiTaiwan has been criticized as a "fraud kingdom" due to rampant fraud. Some believe that Taiwan's criminal penalties for fraud are too lenient, making the cost of crime too low for fraudsters. This article compares the severity of fraud penalties in Taiwan, China, Japan, and South Korea.
WeiliangBitMEX founder Arthur Hayes wrote today that the crypto bull market is reawakening and is about to expose the lies of extravagant central bank governors. He advises going long on Bitcoin, followed by altcoins.
Miyuki'Rich Dad Poor Dad' author Robert Kiyosaki predicts Bitcoin will hit $350K by late August 2024, driven by his distrust of US leadership. Will this forecast crash and burn like some of his previous speculations?
KikyoStand With Crypto, an advocacy group launched by Coinbase, has surpassed 1 million members, reflecting the cryptocurrency industry's growing political influence. With significant financial backing and a focus on advocating for favorable regulatory policies, Stand With Crypto is poised to shape the political landscape surrounding cryptocurrencies in the United States.
AnaisDubbing himself as a "crypto president" and criticising Democratic efforts to regulate the industry, Donald Trump vowed to reverse the anti-crypto stance of President Joe Biden and SEC Chair Gary Gensler upon re-election. But is it all just talk?
CatherineWithin 24 hours, multiple OKX users reported on social media that their assets were stolen by hackers. The company has stated it is conducting a thorough investigation and will take responsibility if the issue is found to be a platform vulnerability.
AlexCardano's nearing its crucial Voltaire phase, emphasising self-governance and decentralisation through the Chang hard fork. Despite ADA's lackluster price performance in 2024, ongoing development efforts and a focus on real-world solutions suggest a promising future for the project.
WeatherlyThe renowned financial website Forbes recently published an article titled "‘A Very Big Opportunity’—Cryptocurrencies Suddenly Prepared for a Huge Chinese 'Earthquake' Following Bitcoin, Ethereum, and Ripple Price Surge." Cryptocurrency investor Brock Pierce stated that it is only a matter of time before China reopens its digital door to cryptocurrencies after the crackdown in 2021 that led to a significant drop in Bitcoin prices.
Miyuki