I-Taiwan ukusebenzisa imithetho emisha ye-AML yezinsizakalo ze-crypto eziqala ngoNovemba 30: ukubhaliswa okuphoqelekile kokushintshaniswa kwe-crypto, izinhlawulo ezifika ku-NT $ 5 million ($ 153,700), nokuboshwa kuze kube yiminyaka engu-2 🚨

IKhomishini Yokwengamela Izimali yaseTaiwan (FSC) izokwethula imithetho emisha ye-AML yezinsizakalo ze-crypto eziqala ngoNovemba 30. Konke ukuhwebelana kwe-crypto, kufaka phakathi kwamanye amazwe, kumele kubhaliswe ngokuhambisana nezidingo. Ukungahambisani kungaholela ekuhlawulisweni imali efinyelela ku-NT $ 5 million ($ 153,700) nokuboshwa. Imithetho emisha ihlanganisa ukulawulwa okuthuthukisiwe kwesitoreji semali ye-fiat, ukuphepha kwedatha, nokuvimbela ukuhweba okungalungile. Izijeziso nazo zabekwa ekushintshanisweni kwe-crypto MaiCoin ne-BitoPro ngokwephula imithetho ye-AML.