巴西央行要求加密交易所每日证明资产充足并隔离客户资金

PANews 3月4日消息,据DL News报道,巴西央行发布新规,要求持牌加密交易平台自2027年1月1日起每日提交报告,证明有足够资金应对黑客攻击等风险,并按照商业银行标准执行数据保护与保密义务。新规还要求交易所将自有法币与加密资产账户和客户资产账户完全分离,并按照专门会计手册将加密资产计入资产负债表。此外,监管机构将对跨境转账设置限制和审核,提高链上资金流向可追踪性,以遏制利用加密资产进行洗钱、逃税和资助犯罪活动。

Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to Disclaimer.

Articoli correlati

摩根大通CEO開嗆幣圈:計息穩定幣就是存款,應比照銀行監管!

Jamie Dimon 介入爭論,主張生息型穩定幣應接受銀行監管,並強調公平競爭的重要性。他反對對穩定幣帳戶餘額提供利息的做法,並要求幣圈業者如想當銀行,應承擔相應監管責任。此立場與《CLARITY 法案》的審議密切相關,該法案旨在釐清加密貨幣監管框架。

CryptoCity18m fa

Thượng viện Mỹ thúc đẩy gói luật nhà ở lớn, kèm điều khoản tạm cấm CBDC đến năm 2030

The U.S. Senate passed the 21st Century ROAD to Housing Act, aimed at increasing housing supply and affordability. It includes a temporary ban on CBDCs until 2030, with some exceptions for USD-backed digital currencies. The legislation is now set for debate and amendments.

TapChiBitcoin24m fa

川普逼七大科技巨頭簽「承擔電費漲價成本」!AI 資料中心吃掉全美 12% 電力,選民怒火成推手

川普在國情咨文中宣布「費率保護承諾」,要求七大科技巨頭自行承擔資料中心的電力成本,意在緩解因電價上漲而引發的選民不滿。然而,該承諾缺乏法律約束力,執行機制不明,令其有效性受到質疑。資料中心的電力需求可能導致全美電力消耗增至12%,成為政治焦點。

動區BlockTempo38m fa

SEC向白宫提交加密资产监管框架,代币分类体系或重塑美国加密市场规则

美国证券交易委员会(SEC)向白宫提交指南,阐述联邦证券法对加密资产的适用性,可能建立“代币分类体系”,影响加密企业的注册和监管。SEC与CFTC同时推进政策,逐步明确加密资产和预测市场的合规边界。

GateNews51m fa

FATF đề xuất trao thêm quyền kiểm soát cho nhà phát hành stablecoin

The FATF recommends that countries mandate stablecoin issuers to integrate smart contract functions to prevent money laundering and illegal funding. It warns of vulnerabilities in unhosted wallets and the use of stablecoins by cybercriminals. Meanwhile, the European Central Bank raises concerns about stablecoins' impact on bank deposits and monetary policy. Despite this, USD-pegged stablecoin supply has risen significantly, with Tether holding the majority.

TapChiBitcoin1h fa

Kalshi 拒絕 5400 萬美元賠付,預測市場內幕交易爭議升溫

預測市場平台Kalshi拒絕支付用戶預期的5400萬美元賠付,理由是其合約「出局」定義不包括遭暗殺情形。事件引發對競爭對手Polymarket的內幕交易質疑,美國參議員計畫立法禁止與政府行動相關的預測合約,認為此類市場扭曲了公共判斷。

MarketWhisper1h fa
Commento
0/400
Nessun commento
Trading di criptovalute ovunque e in qualsiasi momento
qrCode
Scansiona per scaricare Gate app
Notizie
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)