Australia may introduce cryptocurrency travel rules to force cryptocurrency providers to share customer and transaction information to combat money laundering
2021-05-26 01:39
星球日报讯 澳大利亚可能即将出台立法,强制加密货币提供商共享客户和交易信息以打击洗钱。澳大利亚反洗钱委员会(AUSTRAC)首席执行官Nicole Rose周二在参议院的一份评估报告中透露,反洗钱监管机构正在研究一项“旅行规则”(Travel Rule),这是为跟上数字货币技术变革而可能进行的多项立法修改之一。Rose在回应旅行规则如何帮助识别和起诉勒索软件运营商和网络罪犯的问题时说:“它首先使我们可以看到付款人和收款人,而目前我们还没有。”(澳大利亚金融评论)
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