Kusukela ngoJanuwari 1, 2025, iTaiwan izokwethula imithetho emisha yokubhalisa ukuhwebelana kwe-cryptocurrency okuhloswe ngayo ukuthuthukisa ukubonakala kwemakethe nokuhambisana namazinga okulwa nokukhwabanisa imali (AML). I-Financial Supervisory Commission (FSC) yaseTaiwan yamemezela ukuthi ukuhwebelana kwe-26 sekuthole izimemezelo zokuthobela i-AML, kanti ezinye izicelo ze-20-30 ziyabuyekezwa.
I-FSC ithuthukisa "Umthetho Okhethekile Wokuphathwa Kwempahla Ebonakalayo," ozokwethulwa ngoJuni ngonyaka ozayo. Izingxoxo zigxile kumalayisense, ukuvikelwa kwabathengi, kanye namazinga okusebenza okushintshanisa. Imithetho ye-AML eyethulwe idinga ukuhlolwa kwengozi yonyaka kanye nezinhlelo zokulawula zangaphakathi.
Ngesikhathi esifanayo, azungeze i-76% yabatshalizimali baseTaiwan bakhetha izimpahla ezibonakalayo zaphesheya, futhi abaqhubi be-26 abahlangabezana namazinga e-AML bancane kakhulu ngezinga. I-Peng Chinlong igcizelela ukubaluleka kokuthuthukisa imboni ye-crypto yendawo nokuthuthukisa ukuncintisana kwayo.