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[lastpost] => 2767465 等了快三年，FTX 又要发钱了！这次 16 亿美元要分给谁？ 1758940819 天策-思思
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天朝外汇监管机构宣布了旨在加强加密货币活动监管的新规定 ；
0 E. `3 Z: x( {7 ~( m5 G天朝仍然是全球第二大比特币持有者，拥有约194000个比特币。( l% k# }/ x! Q. @ g
天朝外汇管理局对加密货币业务实施了严格的监管。
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新指令要求银行认真跟踪和报告潜在的危险交易，特别是涉及比特币等加密货币的交易。2 Y: E5 D' H% ~0 ?: e. x: C# ?
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根据国家外汇管理局制定的这些指导方针，银行将根据参与者的身份、资金来源和交易频率对交易进行审查。
8 L; @6 p# v' s
/ v# h7 z. \7 d( f7 h这些措施旨在降低与非法金融行为相关的风险，包括未经授权的银行和国际DB。, |8 L+ r9 X S! ?6 U4 X- l
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这些规定反映了天朝在数字资产领域实施更严格金融控制的持续努力。. W+ Q! L, P1 b" `
2 V) Y. R3 p) y2 A' L这些规定及其影响是什么？
+ d7 Q; [% K, A' ]( M国家外汇管理局实施了新的指导方针，大大加强了对数字货币交易的监督。9 ?$ x8 T. M; X6 y( M2 |$ W0 a) g
+ d% l5 v4 f3 P/ h1 G. C2 l这些规定要求天朝银行加强对潜在风险加密货币交易的监控和报告。3 N! a# o5 U. V$ a7 W+ A' O. I
" w, E8 `8 i' X7 E/ }9 _' N/ r. u银行现在被要求识别参与这些交易的个人和实体，跟踪资金来源，并审查这些交易的频率。) {0 R& `' B) `9 \2 ~
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这些法规的主要目的是防止可能涉及加密货币的非法金融活动，如地下银行和跨境DB。
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通过这样做，国家外汇管理局旨在加强对资金流动的控制，遏制天朝境内和境外数字资产的滥用。1 O3 @! o+ d0 m$ ?
( p9 O. n3 ` S这些措施是对天朝当局认为可能对国家金融稳定构成风险的加密货币相关活动进行更广泛打击的一部分。
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鉴于天朝在国际市场上的重要作用，这些严格措施的影响可能是巨大的，不仅会改变天朝，还会改变全球加密货币交易的格局。
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从事加密货币活动的投资者和实体将需要应对这些新的合规挑战，这可能会影响该地区的交易流动性和市场动态。
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天朝持有的比特币；/ L; X" f2 h: `
尽管对加密货币的监管一直很严格，但天朝在全球比特币格局中占有重要地位。; m0 x( T! v9 G- R; Y! [' K" ?
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自2017年打击ICO和加密货币交易所，以及随后在2021年禁止比特币挖矿和加密货币相关业务以来，天朝已经积累了大约194000个比特币。
a3 \( y% x" T+ @% |' P5 \* Y9 l/ \ A/ \* v# g. N
这些资产价值约180亿美元，来自与打击非法活动有关的扣押，而不是ZF的直接购买。
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& o9 }2 B& c8 a% G b0 k2024年的最新规定继续反映了天朝的坚定立场，因为银行现在必须监控和报告被认为有风险的交易，包括涉及加密货币的交易。' ]9 C% S+ V5 n. S8 {
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这种做法与加密货币日益受到欢迎的全球趋势形成鲜明对比，表明天朝的目标是在尽量减少加密货币影响的同时，保持对其金融体系的严格控制。0 M8 M x% h9 n. ?$ A8 s: h
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