AnalysisTuoniaox Archive
FATF最强监管新规已来，交易所的“抗争”将在月底举行
世界主流的加密货币市场——美、日、韩、中，离告别弱监管（甚至无监管）还有多久？ 答案很可能是：不出一年。 6 月 21 日，国际政府间组织 FATF 在例行全体会议中，通过了《基于风险的虚拟资产和虚拟资产服务提供商指南》，对包括加密货币交易所、托管方、货币基金等涉及交易环节的机构提出了 AML/CFT （反洗黑钱/反恐融资）监管要求。
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