EU tau tshaj tawm cov lus qhia tshiab uas tawm tsam kev lag luam siv tsis qhia npe, tswj hwm tus kheej lub hnab nyiaj crypto rau txhua tus nqi pauv.
Ib tug sawv cev ntawm European Parliament qhia tias cov lus qhia tau txais kev pom zoo los ntawm feem ntau ntawm EU Parliament tus thawj coj pawg thawj coj rau hnub Thursday.
Cov kev cai tshiab kawg no, tsom rau kev tawm tsam kev lag luam nyiaj txiag, teeb tsa kev txwv ntawm kev pauv nyiaj ntsuab thiab txwv txhua qhov kev hloov pauv tsis qhia npe cryptocurrency. Tshwj xeeb, nws ua rau cov nyiaj ntsuab pauv ntau dua € 10,000 thiab cov nyiaj tsis qhia npe nyiaj ntau dua € 3,000 txhaum cai.
EU txoj cai
Txoj cai lij choj tsom mus rau kev lag luam los ntawm tus kheej, tsis tau sau npe crypto hnab nyiaj rau cov chaw muab kev pabcuam tswj hwm, txwv lawv txoj kev siv vim qhov tsis qhia npe thiab tsis tso cai tus yam ntxwv ntawm cryptocurrency tes hauj lwm.
Txoj cai tswjfwm txhim kho kev saib xyuas ntawm cov cuab yeej cuab tam hloov pauv cryptocurrency thiab xav kom cov lag luam crypto siv cov kev coj ua nruj me ntsis txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau nws Cov peev txheej ntawm cov koom haum yuav tsum tau ua raws li cov cai no tau nthuav dav kom suav nrog feem ntau ntawm kev lag luam cryptocurrency, yuav tsum tau soj ntsuam cov neeg siv khoom keeb kwm yav dhau los.
Txoj cai lij choj tseem hais txog qhov tsim nyog rau cov ntaub ntawv ntxaws ntxaws ntawm cov neeg tau txais txiaj ntsig tiag tiag, txhawm rau nthuav tawm cov tswv tiag lossis cov tswj hwm ntawm cov koom haum raug cai. Qhov kev pib no yuav yuam kom muaj ntau lub koom haum, suav nrog cov tsev txhab nyiaj, tuam txhab vaj tse, thiab cov lag luam cryptocurrency, txhawm rau ua kom lawv cov txheej txheem txheeb xyuas cov neeg siv khoom.
Cov kev cai lij choj EU tshiab tau hloov pauv loj npaum li cas crypto tau muab, tswj hwm, thiab pauv pauv hauv cheeb tsam. Lub lim tiam dhau los, thawj coj pauv OKX tshaj tawm qhov kev tshem tawm ntawm USDT cov khub lag luam hauv cheeb tsam, ua raws li cov cai tswj hwm ruaj khov los ntawm cov kev cai MiCA yav tom ntej.
Tau qhov twg los: https://crypto.news/eu-ban-anonymous-crypto-wallet-combat-money-laundering/