ZyCrypto tomonidan - 1 yil oldin - O'qish vaqti: 2 daqiqa
Reprieve As Nigeria’s Regulator Issues Progressive Cryptocurrency Rules
Nigeriya Qimmatli qog'ozlar birjasi komissiyasi (SEC) mamlakatdagi raqamli aktivlarni tartibga solishga qaratilgan yangi qoidalarni e'lon qildi, bu Afrikaning eng ko'p aholisi bo'lgan mamlakatda kripto aktivlarining to'liq qabul qilinishini anglatadi.
54 betlik hujjatda keltirilgan qoidalar raqamli aktivlarga to'g'ridan-to'g'ri taqiq va ushbu aktivlarning mamlakatdagi tartibga solinmagan tabiati o'rtasida murosaga olib keladi.
The document sets out the requirements for the registration of Bitcoin and digital asset providers while specifically stating that digital assets are securities regulated by the SEC. Entities looking to offer digital asset services in Nigeria will have to disclose various documents such as the project’s white paper as well as pay registration fees to secure a virtual asset service provider (VASP) license.
Qoidalar, shuningdek, investorlarni himoya qilishga intilayotgan Digital Assets Offering Platforms (DAOPs) uchun qattiq talablarni qo'yadi. DAOPlar kuchli KYC protseduralari, falokatlarni tiklash rejalari, xavflarni boshqarish va kuchli xavfsizlik xususiyatlariga ega bo'lishi kerak. Bundan tashqari, ariza beruvchilar jinoiy daromadlarni legallashtirishga qarshi qat'iy qoidalarni qo'llashlari va terrorizmni moliyalashtirishga qarshi kurashish majburiyatini olishlari kerak.
The rules come 20 months after the commission issued another statement that sought to classify and spell out the treatment of digital assets. In the statement, SEC had stated that “virtual crypto assets are securities unless proven otherwise,” promising to come up with a regulatory framework for the sector.
SECning pozitsiyasi, shuningdek, Nigeriya Markaziy bankining (CBN) pozitsiyasidan keskin farq qiladi, u banklarga 2020 yilda kripto xizmatlarini chiqarishni taqiqlaydi, Nigeriyadan likvidlikni kamaytiradi va mamlakatda raqamli aktivlar maydonini qabul qilish va o'sishini bo'g'ish. Savdoni taqiqlaganidan so'ng, banklar va yirik moliya institutlari katta jarimalar va biznes ruxsatnomalarini bekor qilish xavfidan qo'rqib, orqaga qadam tashladilar. O'tgan oy CBN kripto operatsiyalarini osonlashtirish uchun uchta mahalliy bankga 1.9 million dollar jarima soldi.
SEC qoidalaridagi tokenlarni chiqarish platformalari va o'zlarining tegishli banklari bilan ishonchli hisoblarni yuritish uchun birjalar kabi talablar CBN kriptovalyutasini engillashtirishi mumkin.
Ya'ni, hukumatning raqamli aktivlarga nisbatan qisman chekloviga qaramay, Nigeriya yosh, texnologiyani yaxshi biladigan aholi kriptovalyutalarni qabul qilishni davom ettirdi, which has especially been fueled by the emergence of peer-to-peer (P2P) transactions. According to an April report by KuCoin, about 33.4 million Nigerians, which accounts for 35% of the population aged between 18-60 currently use or have owned cryptocurrencies, with 70% of that group saying that they plan on adding more cryptos to their portfolios.
Asl manba: ZyCrypto