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Around the world, 'crypto' is strictly controlled as a source of money laundering.
04-30-2021, 06:55 PM
Post: #1
Around the world, 'crypto' is strictly controlled as a source of money laundering.
The value of "cryptocurrencies" like Bitcoin And Etherium Very high In the past few months And investors flock to trade in abundance

While earlier this month, "Turkey" enacted a new law. Also bans payments for goods and services. สล็อต เอ็กโอ "Digital assets" such as cryptocurrencies With effect from April 30

It is not only Turkey that legislates governing cryptocurrencies. But it is a trend in many countries that are currently drafting legislation to regulate the crypto market. Or has already passed a law Or some countries even legislate cryptocurrencies It is illegal.

CNBC reported that The heat of cryptocurrencies is growing rapidly. Are very detrimental to the financial system of each country By conducting financial transactions through crypto This makes it more difficult for the central bank to monitor financial transactions. This may have an impact on the efficiency of monetary policy operations. Including the stability of the country's financial system

And cryptocurrencies are often involved in illegal activities. Money laundering And tax evasion While blockchain technology allows everyone to know the “value” of the source and destination of the transaction. But unable to know exactly the identity of the person doing the transaction

Even though illegal transactions through crypto Last year it was only 0.34% of all transactions. Which decreased from the previous year by up to 2%, but both the financial stability factor Including the risk of breaking the law Allows governments around the world to move forward to draft legislation to regulate the crypto market.


Algeria, Egypt, Morocco, Bolivia and Nepal previously passed laws governing cryptocurrency ownership. Some countries have legislated not allowing banks to conduct transactions through cryptocurrencies, including Nigeria, Canada, Ecuador, Russia, Saudi Arabia. Qatar, Iran, Bangladesh, China, Taiwan and Cambodia

Indonesia and Vietnam have banned cryptocurrency payments for goods and services. The same nature as the Turkish law

Jayce Powell, CEO of the world's No. 4 crypto trading platform, said. Many countries are now aiming to gain control of the cryptocurrency market. To provide more rules for holding or conducting transactions

Countries like India and Saudi Arabia are currently in the process of legislation. Which the maximum measure may reach the level of prohibition of persons in the country "Hold-mine-trade" or transact with all crypto assets.


At the same time, "Janet Yellen", the US Secretary of the Treasury. Which had previously attacked that bitcoin financial transactions were ineffective. And a source of money laundering By discussing with the team to find ways to control crypto Before the Commission to regulate the trading of securities. Issued a clear measure later

In addition, earlier this year, European Central Bank President Christine Lagarde said that cryptocurrencies such as bitcoins are speculative. There are often illegal activities. And it is currently in the process of considering legislation that will take more control of the crypto market.

On the other hand, "China", which was once one of the world's most restrictive measures against the crypto market, has been a huge hit. Like the ICO ban Or digital fundraising with a digital token offering Or who have previously issued orders to close the Chinese crypto trading platform

The latest "Libo", deputy governor of the Central Bank of China, said the Chinese authorities think that even bitcoin or digital assets is not a currency. Rather, it is an alternative investment tool in one form. But still maintain the original law Because it may affect the financial stability of the country.
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