BTC $83,751.13 +0.97%
ETH $2,538.46 +1.27%
BNB $752.66 +0.66%
XRP $1.40 +0.32%
SOL $111.45 +1.24%
TRX $0.3302 -0.08%
DOGE $0.0864 +0.79%
ADA $0.2507 +0.86%
BCH $286.35 +2.86%
LINK $13.36 +2.45%
HYPE $86.47 +1.16%
AAVE $171.23 +1.09%
SUI $1.12 +1.18%
XLM $0.2018 +2.84%
ZEC $1,271.93 +3.41%
AAPL $337.45 +0.31%
AMZN $263.38 +0.32%
GOOGL $352.95 +0.47%
MSFT $537.44 +0.47%
META $720.26 +0.15%
NVDA $229.95 -0.15%
TSLA $384.35 +0.51%
SNDK $1,589.73 -0.44%
INTC $104.97 -0.03%
SPCX $164.46 +0.38%
MU $1,030.75 -0.50%
AMD $609.76 +0.00%
BTC $83,751.13 +0.97%
ETH $2,538.46 +1.27%
BNB $752.66 +0.66%
XRP $1.40 +0.32%
SOL $111.45 +1.24%
TRX $0.3302 -0.08%
DOGE $0.0864 +0.79%
ADA $0.2507 +0.86%
BCH $286.35 +2.86%
LINK $13.36 +2.45%
HYPE $86.47 +1.16%
AAVE $171.23 +1.09%
SUI $1.12 +1.18%
XLM $0.2018 +2.84%
ZEC $1,271.93 +3.41%
AAPL $337.45 +0.31%
AMZN $263.38 +0.32%
GOOGL $352.95 +0.47%
MSFT $537.44 +0.47%
META $720.26 +0.15%
NVDA $229.95 -0.15%
TSLA $384.35 +0.51%
SNDK $1,589.73 -0.44%
INTC $104.97 -0.03%
SPCX $164.46 +0.38%
MU $1,030.75 -0.50%
AMD $609.76 +0.00%

币安调整台湾市场 P2P 商户规则,以配合 11 月 30 日生效的台湾反洗钱新规

2024-11-29 18:55:21

ChainCatcher 消息,币安发布公告称,为配合 2024 年 11 月 30 日生效的台湾洗钱管制法新修正案,新台币 (TWD) 市场所有商户,包括现金商户,未取得 P2Pro 认证 ( 台湾金融监督管理委员会反洗钱合规声明批准)的商户,将于 2024 年 11 月 29 日从币安 P2P 的 TWD 市场撤下其广告帖子,且受影响的商家不得发布任何与新台币相关的广告,或在平台上提供买卖新台币及虚拟资产的服务。

币安敦促所有受影响的商家提高认识并提前做好计划,自 2024 年 11 月 30 日起向 FSC 申请反洗钱注册,并在获得批准后申请 P2Pro 商户身份。

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