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BTC $79,894.91 -0.68%
ETH $2,315.02 -1.38%
BNB $742.51 +0.13%
XRP $1.29 -0.46%
SOL $100.45 -1.13%
TRX $0.3301 -0.06%
DOGE $0.0772 +0.13%
ADA $0.2058 +0.24%
BCH $279.20 -0.63%
LINK $11.41 -0.53%
HYPE $78.81 +2.27%
AAVE $135.31 -1.45%
SUI $0.9134 -1.42%
XLM $0.1684 -0.17%
ZEC $1,236.08 +1.33%
AAPL $344.51 -0.71%
AMZN $249.35 -0.03%
GOOGL $317.55 -1.38%
MSFT $532.64 +1.74%
META $632.66 -1.75%
NVDA $216.68 +1.93%
TSLA $394.00 +5.52%
SNDK $1,264.67 +0.27%
INTC $91.63 +4.96%
SPCX $148.38 -0.56%
MU $911.76 +1.88%
AMD $532.07 +1.56%

塞浦路斯計劃對未註冊的加密貨幣服務提供商(CSP)實施處罰

2023-10-10 19:19:09

ChainCatcher 消息,据 Cyprus Mail 報導,塞浦路斯財政部計劃對未能向相關當局註冊的加密貨幣服務提供商(CSP)實施嚴厲的處罰。這些處罰包括最高 35 萬歐元的罰款和最高五年的監禁,或兩者兼施。

塞浦路斯財政部擬修改現行《預防和制止洗錢法》,並已向議會法律事務委員會提交了修正案。根據修正案,每個使用加密資產的服務提供商都必須向金融監管機構塞浦路斯證券交易委員會(CySEC)註冊。

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