By Bitcoin.com - 11 marama ki muri - Wā Pānui: 2 meneti
Tata ki te 400 nga umanga Crypto ka ngaro o ratou raihana Estonian i raro i nga ture hou
Ko te nuinga o nga kamupene crypto e arohia ana e nga ture Estonia i mua kua whakarerea, kua ngaro ranei o raatau raihana. E ai ki nga nama hou i tukuna e te tari whakaheke moni a te motu Baltic, 100 noa nga pakihi kua whakamanahia i tenei wa ki te whakarato i nga ratonga taonga matihiko.
Ko te nuinga o nga Raihana Estonian mo te Whakarato i nga Ratonga e Pa ana ki a Crypto ka pau
A total of 389 authorizations issued by the Estonian government to virtual-asset service providers are no longer valid, the country’s Financial Intelligence Unit (FIU) announced this week. As of May 1, 2023, there were 100 active authorizations, the bureau said on Monday.
Estonia attracted hundreds of crypto firms with its business-friendly climate before it decided to stiffen rules for the industry with whakatikatika to the Money Laundering and Terrorist Financing Prevention Act that came into force in March 2022. These include higher capital requirements for wallet, exchange, and custody platforms.
te raihana have been canceled either by the FIU or at the request of the holders, a press release noted. “Following the entry into force of the enhanced requirements … service providers abandoned nearly 200 authorizations. In addition, the FIU revoked almost the same number of authorizations due to non-compliance,” the agency detailed.
"I te whakahou i nga whakamanatanga, i kite matou i nga ahuatanga ka miharo nga kaitirotiro katoa," te korero a te Kaiwhakahaere FIU a Matis Mäeker. I roto i era atu take, i tautuhia e te roopu etahi tangata kei runga i nga tuunga whakahaere me etahi atu tuunga karekau i mohio kua tohua ratou, tae atu ki nga tangata whai mahi ngaio teka.
Ko nga mahere pakihi i tukuna e te maha o nga kamupene he rite tonu, i kii ano te roopu whakahaere. Ko etahi atu kaore he hononga ki Estonia, he takahi i tetahi atu o nga whakaritenga hou. Ko nga tono a te maha o enei papaahi i tukuna e nga umanga ture ano.
"I roto i nga tono, i kitea e matou he maha nga ahuatanga whakapae mo nga kaupapa rereke. Ka patai tenei ki te pono o nga kamupene e hiahia ana ki te mahi pakihi i konei - ko to raatau hiahia ki te whakarato ratonga i Estonia, he rereke ranei, e whakaatu ana i te hiahia o etahi tangata ki te whakamahi i te punaha ohaoha me te punaha putea Estonia mo nga mahi ture, "e kii ana a Mäeker. .
"Ka haere tonu te arotake a te Waehere Maatauranga Moni i nga whakamanatanga me te tirotiro haere tonu i roto i nga mahi whakaheke moni me te aukati i nga putea kaiwhakatuma, koinei anake te huarahi ki te tautuhi i etahi ngoikoretanga," ka tohe te tari. I te wa i mau ai a Mäeker i tana pou i tona urungi i te raumati o 2021, tata ki te 650 nga kaiwhakarato ratonga crypto raihana i Estonia.
Kei te tumanako koe kia maha atu nga kamupene crypto ka wehe atu i Estonia i raro i ana ture kaha? Korero mai ki a matou i roto i te waahanga korero i raro nei.
Kuputuhi taketake: Bitcoin.com