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Japan's Top Financial Regulator: Japan Considers Cryptocurrency Traders Part of Anti-Money Laundering Program
2021-08-04 14:06
星球日报讯 日本最高金融监管机构表示，他计划的反洗钱平台可能包括加密货币交易商，他表示，加密货币交易商与传统金融机构有着相同的义务，确保他们不与犯罪分子打交道。金融服务局（FSA）表示，它正计划创建一个通用的全行业系统，金融公司可以使用该系统来判断其客户是否可能是恐怖分子以及客户账户是否有被用于洗钱的风险。FSA负责人Junichi Nakajima在接受《华尔街日报》采访时表示：“从禁止与那些受到制裁的人打交道的意义上说，加密货币交易商与银行相同。”（华尔街日报）
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资讯热榜
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Binance: At least 236 Alpha Points can claim 800 SKATE tokens airdrop when trading opens
The first meeting of the China-US economic and trade consultation mechanism is being held in the UK
Matrixport: Wall Street funds poured into crypto stocks, but the crypto market did not strengthen synchronously
币安将上线HOME永续合约及Alpha交易
Citi: The Fed is expected to cut interest rates by 50 basis points in January and March 2026
Citigroup: The Fed is expected to cut interest rates by 75 basis points this year