首页
通知
个人主页
热门文章
新闻
收藏与点赞
创作者中心
设置
查看原文
LIVE
Feed-Creator-0d8ad17cd
--
关注
你们押注了多少
#SAGA
枚硬币。让我们看看谁在比赛中领先。
#Win2earn
免责声明:含第三方内容,不构成财务建议,并且可能包含赞助内容。
详见《条款和条件》。
SAGA
1.3573
+9.13%
24
0
回复
0
浏览最新的加密货币新闻
⚡️ 参与加密货币领域的最新讨论
💬 与喜爱的创作者互动
👍 查看感兴趣的内容
邮箱/手机号码
注册
登录
相关创作者
LIVE
Feed-Creator-0d8ad17cd
@Square-Creator-545251406
关注
创作者的更多内容
Hi Connections today we going to discuss the topic- "Understanding PMLA Guidance for Cryptocurrencies in India" The Indian government has implemented guidelines under the Prevention of Money Laundering Act (PMLA) to regulate cryptocurrencies. These guidelines, overseen by the Reserve Bank of India (RBI) and the Securities and Exchange Board of India (SEBI), entail stringent measures to combat illicit financial activities. Key aspects include robust customer due diligence (CDD) procedures, transaction monitoring, and mandatory record-keeping by cryptocurrency exchanges and platforms. Users are required to undergo thorough KYC processes, providing identity verification documents like Aadhaar and PAN cards. Platforms must monitor transactions for suspicious activities and report them to the Financial Intelligence Unit-India (FIU-IND). Compliance frameworks are vital for businesses to ensure adherence to PMLA guidelines and maintain transparency in the crypto ecosystem. Staying abreast of regulatory updates is crucial for individuals and entities engaged in cryptocurrency activities to ensure compliance with evolving regulations. By adhering to PMLA guidelines, stakeholders contribute to fostering a secure and transparent crypto environment in India. #PMLA #CryptocurrencyRegulations #IndiaCrypto #Compliance #KYC #CryptoSecurity #BTC #ETH #SOL #Pixel #Write2Earn #USDT
--
Shiba Inu, a cryptocurrency inspired by meme culture and community engagement, faces a promising yet challenging future. #ShibaInu's integration into decentralized finance (DeFi) through ShibaSwap and exploration of NFTs and gaming projects diversify its ecosystem and attract a broader audience. Community-driven initiatives and strategic partnerships bolster its sustainability and competitiveness. However, regulatory uncertainty, competition, and security concerns loom as significant challenges. #RegulatoryScrutiny and evolving frameworks demand compliance while preserving decentralization. Fierce competition necessitates continuous innovation and differentiation to maintain relevance. #SecurityRisks, including smart contract vulnerabilities and scalability limitations, must be mitigated to uphold user trust. Shiba Inu's future success hinges on its ability to navigate these challenges while adapting to changing market dynamics. As it evolves, Shiba Inu's resilience and capacity to address emerging issues will determine its long-term viability and relevance in the ever-evolving cryptocurrency landscape. #Cryptocurrency #DeFi #NFTs #Blockchain #Write2Earn
--
Title: 🇮🇳 **India's Binance Ban: Where Are You Stashing Your Crypto Assets? Share Your Thoughts!** 🚀 #CryptoIndia #BinanceBan #CryptoCommunity Hey Crypto Fam! 🌐 With the recent temporary ban on Binance in India making headlines, we're curious – where are you currently parking your precious crypto assets? 🤔 🔒 Are you staying put with Binance, weathering the storm? 💼 Or have you swiftly moved your assets to another wallet? 🚀 Share your strategies, thoughts, and any tips you have for navigating these uncertain waters. Let's help each other out in this crypto journey! 🌈 Don't forget to use the hashtags #CryptoIndia, #BinanceBan, and #CryptoCommunity to join the conversation! 🚀 Let's hear it, crypto enthusiasts! 💬✨
--
Today's topic is on #BitcoinHalving Bitcoin halving is a process that reduces the reward for mining new Bitcoins by half. This happens approximately every four years. It affects the market by potentially reducing the supply of new coins, leading to increased scarcity. This scarcity, coupled with demand, may influence the value of Bitcoin positively. Please share your views as well. #BitcoinHalving #CryptoMarket #SupplyAndDemand #BitcoinScarcity #CryptocurrencyExplained
--
🚨 Attention Community! 🚨 Be cautious! Just discovered two websites claiming to be Binance India. No official confirmation from Binance. 🛑 Avoid unknown links to protect your assets. Share your thoughts on the temporary Binance India ban. #StaySafe #BinanceFreeCrypto #CryptoSecurityExploit #binance #IndiaRegulations
--
实时新闻
机构分析:美联储基准利率比合理水平高约1.7个百分点
--
Genesis 完成重组并开始向债权人分配款项
--
Tensor 基金会宣布重大更改以迁移至开源 Tensor 协议
--
特朗普媒体集团将推出流媒体电视平台 Truth+
--
Three Arrows Capital 清算人起诉 Zhu 和 Davies
--
查看更多
热门文章
无惧亏损,MicroStrategy 二季度斥资 8.05 亿美元增持比特币
奔跑财经-FinaceRun
11张图解读七月加密市场:久违的反弹终于来了
PANews
美联储或将于9月降息
币世界中本聪 Satoshi Nakamoto
2019年的降息背景和2024年的降息背景有何异同
链研社lianyanshe
网友狂赞!Solana 新影片吐槽「加密大会」:参加者都是为了拿空投、免费周边
加密城市 Crypto City
查看更多
网站地图
Cookie Preferences
平台条款和条件