反洗钱改革针对数字资产公司

此页面会被自动翻译。以原始语言打开页面。

Mar 10, 2021 3

该 2020年反洗钱法已通过法律并于2021年1月1日生效。该法案包括针对数字货币兑换公司和其他经营数字资产的企业。

该大规模改革是针对银行保密法（BSA），这是反洗钱的组成部分。 BSA要求所有金融机构对任何可能的洗钱活动实施主动检测，监测和报告。

2020年的反洗钱法案通过提供"金融机构"更全面的定义，包括"从事货币，资金或价值交换的业务，以替代货币或资金"和"持牌的货币发送者或任何其他人作为”

Web3 wallet for your digital assets!

Install

以类似的方式，"货币传输业务"现在被定义为"作为业务从事货币，资金或价值传输的任何业务或个人，以替代货币。"随着这两个金融实体的这些定义修正案，数字货币兑换公司和其他交易数字资产的公司现在除了遵守法规之外没有任何借口。

改革还包括严厉的处罚，更高的罚款和可能的监禁时间。违反者可以被罚款等于他们作为犯罪的结果所获得的金额。违反BSA的金融机构的员工也将被要求偿还其雇主在犯罪发生的一年中收到的任何奖金。那些被发现犯有"令人震惊"违规行为的人将被禁止担任美国任何金融机构的董事会成员职位10年。

"我们的两党法案是几十年来最大的全面努力，以提高透明度，并将为检察官，国家安全官员，执法和金融机构提供他们打击洗钱和恐怖主义融资所需的现代工具，"阿拉巴马州参议员道格琼斯在一份声明中说新闻稿.

比特币SV的影响是什么？

这些改革绝对不会产生负面影响比特币SV 无论如何，因为它一直忠于创造者Satoshi Nakamoto的愿景，在现实世界中被称为Craig S.Wright博士，其中包括创建一个遵守法律的比特币。正如Wright博士多年前所说，"比特币需要在法律范围内工作以是有效的。”

事实上，因为比特币SV区块链是一个不可变的，按时间顺序和分布式的公共分类账，它已成为当局可以用来追踪任何类型的欺诈活动的信息宝库。这些改革为别有用心的数字货币兑换公司带来了危险，但它是好消息对于比特币SV，因为它将清理行业加密犯罪分子.

bitcoin blockchain AML legal law regulations

本文中表達的觀點和評估是本文作者的觀點，並不代表Cryptogeek的立場。不要忘記投資加密貨幣並在交易所交易與風險相關。在做出決定之前，請務必對市場和您感興趣的產品進行自己的研究。

撰写者

Patricia Wood

Blockchain specialist and crypto advisor. I love cooking, dancing and collecting books. Crypto investor since 2013. Earlier had a career in sales. Political views: Libertarian Right.

Frank Thompson

21 August 2023

RecoveryBureauC @ gmail c0m offers five star mobile phone monitoring and assets recovery solution. The new AI technology has been the latest trick used by many fake cryptocurrency investment theft. I fell for this deceit just last week when I got a phone call from someone who impersonated my close friend and introduced me to this investment project. He describes just exactly like her and how she’s been benefiting from the profits of the investment so I decided to invest not knowing I would get tricked. I almost lost about 858,000 USDT of my inheritance funds and money borrowed from different loan agents on this Chinese investment platform. After few days of losing this huge funds I did thorough search for help and I found RecoveryBureauC @ gmail, c0m whom I reported my situation. I opened a case with this team and they assured me of a swift action immediately. To my surprise within few hours I reached out to them they were able to retrieve the first tranche of my stolen funds and the remaining subsequently. Their services were seamless and perfect without any hassle. I’m glad I got rescued and I’ll urge you to look this firm up for all asset recovery help. Other services are phone monitoring, catch a suspected cheating spouse, tax evasion, boost of credit scores, erasing of bad debts etc

Contact info: RECOVERYBUREAUC @ GMAIL C0M

WhatsApp: +56 9 3325 4446

!!!!!

Eric Robert

20 July 2023

Do not trade with them. They will all go to hell I lost a lot of funds to this fake lexatrade after their fake promises. I suddenly could no longer find them on Skype or getting their mail. But am only happy today because Mr Jeff Silbert who I have heard have helped a lot. With his guidance I was able to get my funds back. God bless you Jeff.
WhatsApp him on +84 94 767 1524.
Or Email Jeffsilbert 39 @ gmail. Com