Thailand Akan Memperkenalkan KYC Untuk Pertukaran Kripto

  Pemerintah Thailand bertujuan untuk mengekang pembuatan akun crypto baru dengan persyaratan KYC yang ketat. Regulator keuangan di Thailand...

 


Pemerintah Thailand bertujuan untuk mengekang pembuatan akun crypto baru dengan persyaratan KYC yang ketat. Regulator keuangan di Thailand sedang bersiap untuk memperketat pembatasan seputar pembuatan akun baru di bursa aset kripto. Menurut laporan 3 Mei dari Bangkok Post, Kantor Anti-Pencucian Uang (AMLO) negara itu mengumumkan bahwa mulai Juli, pertukaran kripto harus memverifikasi identitas pelanggan baru secara langsung menggunakan mesin "dip-chip". Sementara pengguna baru saat ini dapat memverifikasi identitas mereka dengan pertukaran crypto dengan mengirimkan dokumen secara online, mesin dip-chip akan memindai chip yang tertanam dalam kartu ID warga negara Thailand, mengharuskan pelanggan untuk hadir secara fisik untuk proses verifikasi. Aturan baru juga dapat mencegah investor asing - yang tidak dapat memperoleh kartu ID Thailand - untuk mengakses bursa di negara tersebut.

Anggota parlemen juga tampak tertarik untuk menerapkan peraturan yang sama untuk penjualan emas senilai lebih dari 100.000 THB (sekitar $ 3.200). Beberapa pedagang emas yang berlokasi di ibu kota negara itu, Bangkok, sudah menggunakan mesin chip celup untuk verifikasi identitas. Pengetatan peraturan terjadi ketika aset kripto semakin populer di Thailand, dengan jumlah akun dengan pertukaran kripto Thailand melonjak dari 160.000 pada akhir tahun 2020 menjadi hampir 700.000 pada awal Mei. Eksekutif industri telah menyatakan keprihatinan aturan baru tersebut akan menghambat pertumbuhan sektor crypto Thailand. Poramin Insom, salah satu pendiri dan direktur pertukaran crypto Thailand Satang Corp, menyatakan:"Sebagian besar bursa aset digital masih sibuk mempersiapkan sistem mereka untuk mengakomodasi klien yang semakin banyak karena aplikasi akun baru terus mengalir. Namun, pertumbuhan ini dapat diatasi jika proses aplikasi menjadi lebih rumit." Asosiasi Perdagangan Operator Aset Digital Thailand berencana untuk mengadakan debat mengenai peraturan yang akan datang di forum yang akan datang, memungkinkan dialog dengan badan pengatur termasuk Komisi Sekuritas dan Bursa dan AMLO. Bitkub, bursa terbesar di Thailand yang untuk sementara ditangguhkan oleh SEC pada bulan Januari, menolak mengomentari persyaratan KYC baru, menyatakan bahwa aturan baru tersebut belum secara resmi diterapkan. Pada pertengahan Maret, bank sentral melarang penggunaan stablecoin yang dipatok ke Baht Thailand.

(Sumber : https://bit.ly/3edFUQd)

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Chase,2,jual beli,1,juan mayen,1,juni,1,Juniper,1,just,1,Justin Sun,6,kabarain,1,Kaizer,1,Kakao,2,kalikhov,1,Kamboja,1,kanada,9,Kanto,1,kanye west,2,kapasitas,1,kapitalisasi,4,kapitalisasi pasar,16,karbon,1,kartu kredit,2,karyaseni,1,kasus,1,kava,2,Kazakhstan,2,Kazakhtan,1,keamanan,2,kebohongan,1,kecaman,1,Kehancuran Pasar,1,Kelly Loeffler,1,kemenangan,1,kementerian,1,kementrian keuangan,1,kemitraan,2,kenaikan,4,kenaikan harga,4,kepemilikan,2,keplerk,1,kereta api,1,kerjasama,2,ketua,1,keuangan,6,keuntungan,1,kewajiban,1,Kim Jong Un,1,Kimbal Mackenzie,1,kinerja,1,Kings,1,kiwi saver,1,Klaytn,1,klien baru,1,kliring,1,KLTA,1,kobald bruiser,1,koiin,1,koin,3,koin game,1,KOL,1,koleksi,1,kolektif,1,kolombia,1,komerisal,1,komisi,3,komisi perdagangan berjangka,1,komisi sekuritas,4,komoditi,1,komodo,2,komputer,1,komunitas,4,konektor,1,Kongres,3,konngres,1,konrak pintar,1,konsep,1,konsolidasi,2,konspirasi,1,konstitusional,1,konten,1,Kontrak,6,kontrak pintar,2,kontribusi,2,kontroversial,1,Korea,6,korea selatan,13,Korea Utara,2,Korean Selatan,1,koreksi,3,koreksi pasar,1,korver,1,KPMG,1,Kraken,6,krapopolis,1,kredit,1,kremlin,1,Kriminal,1,kripto,53,kriptografis,1,krisis moneter,1,ktt,1,kuartal,1,KUB,1,kucoin,1,kumulatif,1,Kusama,2,kustodian,1,KYC,7,kzen,1,laboure,1,labuan,1,LAND,1,langkah,1,lap dance,1,Larangan,3,lark davis,1,las vegas,2,lasvegas,1,latvia,1,Launchpad,1,layanan,1,layanan keuangan,1,layanan web,1,LCS,1,LCX,1,Le Bistrot d'Eleonore et Maxence,1,league of legends,1,Lebanon,1,ledakan,1,ledakan harga,1,ledger,4,Legal,1,legislator,1,legitdoc,1,lelang,2,lembaga eksekutif,1,Lend,1,lendEDU,1,Lenovo,1,level,1,level tertinggi,2,leverage,1,LGE,1,libertyx,2,libra,40,libre,1,lightning,1,lightspeed,1,likuid,1,likuidasi,4,likuiditas,2,lindsay lohan,1,Line,3,LINK,6,LInkedln,1,lintas,1,lion king,1,Lira,1,Lisensi,1,listrik,1,lite.im,1,Litecoin,14,Lockdown,2,logitech,1,logo,1,lokal,1,london,4,lonjakan,1,lonjakan harga,1,los angeles,1,lotere,1,louisiana,1,LTC,11,Lugh,1,lukas moore,1,lummis,3,luna,1,LunarCRUSH,1,luno,1,lykke ag,1,macOS,1,maersk,1,magic leap,1,magma troll,1,mahoney,1,Mainnet,6,mainnnet,1,mainstream,1,makan malam,1,makau,1,maker,1,makerdao,1,makro,1,makro global,1,makroekonomi,1,maksimum,1,Malaysia,7,Malta,3,Malware,2,MANA,4,Manapay,1,manchester city,1,manipulasi pasar,1,manta network,1,maps.me,1,MARA,1,marco santori,1,maret,3,margin,2,mark cuban,7,mark karpeles,1,Mark Scott,1,market,2,market cap,1,Market Maker,1,market pro,1,markets pro,1,marlowe,1,marrow ghost,1,Marshall,1,mary,1,Maryland,1,MAS,1,masa depan,2,mashinsky,1,Masker N95,1,massal,1,massmutual,2,MAST,1,mastercard,5,mata uang,16,mata uang digital,4,mata uang fiat,1,mata uang kripto,15,matic,6,maverick,1,max baucus,1,Max Keizer,3,Mco,1,media,1,media sosial,3,mediterania,1,megabank,1,mei,3,meksiko,3,melarang,2,melbourne,1,meledak,1,MELI,1,melonjak,2,membeli,1,meme,3,memecoin,1,memorandum,1,mencabut,1,mengecam,1,menghapus,1,menghentikan,2,menguat,1,menguntungkan,1,Menteri,1,menteri keuangan,1,menurun,1,mercado,1,mercado bitcoin,1,mercado libre,2,mercantile,2,mercedes-benz,1,merchant,1,merekut,1,mereplika,1,messari,2,messari mira,1,messi,1,meta,1,METACO,1,metamask,2,metaverse,6,metrik,1,mew,1,Mexico,1,MGI,1,mi store,1,miami,5,michael novogratz,1,michael saylor,4,microsoft,9,microsoft azure,3,microstrategy,28,Mike Mayo,1,mike novogratz,3,Mike Tyson,1,milbank,1,Milenial,1,miliarder,5,milkomedia nya,1,milliarder,1,Minat,1,minecraft,1,Miner,1,minergate. eos,1,MinFin,1,Mining,4,minor,1,mintable,1,Mirosoft,1,Missouri,1,mitra,1,mitra ventura,1,mitsubishi,1,mizuho,1,MKR,3,mobil,2,mobil listrik,1,mobil mewah,1,momentum,3,Monaco,1,monacoin,2,monappy,2,monero,10,monetisasi,1,Monex,1,Money Loundry,1,money tap,1,Moneygram,6,mongolia,2,moon,3,mooncat,1,mooniswap,1,Morehead,1,Morgan Creek,1,morgan stanley,3,mosi,1,motley fool,1,MOU,2,Mozilla,1,MSTR,1,Mt Gox,2,MTC,1,mtgox,2,mudge,1,multi,1,multichain,1,multicoin capital,1,murdoch,1,musi,1,musim altcoin,2,mutakhir,1,myetherwallet,2,naik,4,Nasdaq,7,natal,1,natheno davy,1,navi,1,nayib bukele,1,NBA,1,Nees,3,neftipedia,1,negara blockchain,1,NEM,2,nervos network,1,nestle,1,NET,1,network,1,nevada,2,New Balance,1,new york,9,New York Times,1,new zealand,1,News,924,News Berita,1,News Berita,1,newsquakes,1,newyorktimes,1,nexo,1,nexon,1,NFT,50,NFT500,1,NFTfi,1,Ngrave,1,niall ferguson,1,Niffy Gateway,1,Nigeria,2,Nigerian,1,nike,1,nikkei,1,nilai,3,nirlaba,1,node,3,nokia,1,nomadic labs,1,non stablecoin,1,non-stablecoin,1,Nonprofit,1,nordik,1,Norman,1,norton,1,Norwegia,3,Notaris Blockchain,1,NPCI,2,npxs,6,Nrws,1,nsadaq,1,Nuvei,1,NYDIG,1,NYSE,4,obligasi,1,occ,2,ocean,1,oecd,1,OFAC,1,offchain labs,2,oil,1,OK coin,2,okcoin,2,OKEx,8,oksigen,1,oktober,2,olsztyn,1,Oman,1,OMG,1,on-chain,2,one,1,one river asset,1,one river digital,1,One Wallet,1,onecoin,2,online,6,ONT,1,ontario,1,ontology,1,open finance,1,open node,1,open source,1,opencoin,1,openodes,1,opensea,2,opera,3,operasi,1,opini,1,optimalisasi,1,optimis,1,optimisme,1,oracle,1,osl,1,oslo,1,osprey fund,1,OTC,2,OTCQX,1,otoritas,1,oxford,2,oxygen,1,P2P,2,Pago,1,pajak,10,pakistan,1,Palang Merah Italia,1,palikasi,1,paltform,1,pancakeswap,1,pandangan,1,Pandemi,2,pandemi covid-19,1,Pandemik,1,panic selling,1,Pantera,1,paper wallet,1,parabolik,1,parachain,3,paradigm capital,1,pariwisata,1,parlemen,2,Pasar,3,pasar crypto,1,pasar global,2,pasar modal,1,pasar saham,4,Pasar Uang,1,pascasarjana,1,pasokan,1,paspor,1,passpor,1,Password,1,paten,2,paul tudor jones,1,Paus,1,Pavel,1,PAX,1,payback,1,paypal,35,PBB,2,PBOC,4,pebisnis,1,pedagang,2,peer to peer,1,peers,1,pegawai negeri,1,pejabat cina,1,pelacakan,1,pelanggan,1,pelarangan,1,peluncuran,2,pemain,2,pemasaran,1,pembahasan,1,Pembayaran,22,pembelian,4,Pemberontakan,2,pemegang,1,Pemerintah,4,pemilu,1,pemrograman,1,pemulihan,1,pemungutan suara,1,penambang,5,penambangan,14,penangguhan,1,penanggunahan,1,penarikan,2,pencucian uang,3,pencurian,2,pendanaan,2,pendengar,1,pendidikan,1,penduduk,1,pengadilan,3,pengawasan,2,pengembang,1,penggemar,1,pengguna,1,penguatan,1,pengujian,1,pengusaha,2,peningkatan,1,peningkatan harga,1,peninsula,1,penipuan,4,penjualan,2,penolakan,1,pensiun,1,Pentagon,1,Penurunan,8,penurunan nilai,1,Penurunan saham,1,penyelidikan,1,pep boys,1,pepperstone,2,perahu,1,perak digital,1,perampok,1,peran,1,perancis,5,Perang,1,perangkat,1,Peraturan,2,perbankan,1,perdagangan,9,perdagangan berjangka,1,peretas,1,performa,1,perintah,1,perizinan,1,perlombaan,1,permainan,1,permintaan,1,perp,1,perpajakan,1,Persentase,1,pertama,1,pertambangan,1,pertanian,1,pertukaran,6,pertumbuhan,1,perusahaan,6,Perusahaan Sekuritas,1,pesta virtual,1,peter l.brand,1,Petro,1,philadelphia,1,pinjaman,2,PINT,1,Pizza,1,pizzabuck,1,Plaid,1,planB,1,plasma,1,platfomr,2,platform,30,PlatOn,1,PM,1,podcast,1,Poker,1,polandia,3,Polkadot,17,polling,1,poly network,1,polychain,3,polygon,11,polymarket,1,pom,1,pompliano,3,ponzi,3,Populisme,1,pornhub,1,portal,1,Portnoy,1,portofolio,6,Portugal,1,portugis,1,positif,1,potensi,1,Pound sterling,1,Power Ledger,1,powerup,1,PPN,1,pramainnet,1,Prancis,2,Prasos,1,prediksi,3,Prediksi harga,1,premium,1,presiden,3,prevalensi,1,price feed,1,Privasi,4,privat coin,1,Private,1,private bank,1,Private Key,1,Project,1,promosi,1,proof of work,1,properti,1,proposal,1,proshare,1,prosper,1,protocol,1,Protokol,8,protokollikuiditas,1,proxy,1,proyek,1,PSG,1,psikologis,1,PTR,1,PUBG,1,publik,2,pulih,1,puma,1,pump,1,puncak,1,pundix,6,pundixpos,1,pune,1,putin,1,pwc,1,Q1,1,QR code,1,qtum,1,Quadrigacx,1,quickswap,3,quorum,1,rabelo,1,RAC,1,Radar,1,rally,1,Ramah Lingkungan,1,ramon monzon,1,Ransomware,2,raoul pal,1,ravencoin,2,razer,1,Real Estat,1,Real Estate,2,real vision,1,Real-T,1,RealX,1,rebound,3,recovery,1,reddcoin,1,Reddit,10,redenominasi,1,Refereum,1,regulasi,16,regulator,18,rekomendasi,1,rekor,9,reksa dana,1,reli,1,Relist XRP,1,relisting,1,remitansi,1,remittance,1,remunerasi,1,ren,1,renominasi,1,reserve bank india,1,resesi,1,resiko,2,resistansi,4,resistensi,3,Resistesi,1,resmi,1,respon,1,retail,2,revenue service,1,reverse,1,revix,1,Revolusi,2,revolusi bisnis,1,revolusi industri 4.0,1,revolusi keuangan,1,Ripple,68,ripple labs,4,ripplenet,3,ritel,2,roadmap,1,robinhood,1,roblox,1,rock split,1,rococo,1,rolando castro,1,rollup,1,ronin,1,rose,1,rose capital,1,Rowe price,1,Royal Mint,1,Royalti,1,rsbp,1,rsk,1,rumah sakit,2,rune,1,Rupee Digital,1,rushordertees,1,rusia,13,Russian,1,RUU,6,RVN,2,Rwanda,1,S&P,1,S&P 500,2,S20,1,saber,1,sacramento kings,1,Safu,1,Saham,19,Sai,1,Salesforce,1,salter,1,salvador,1,samsung,13,San Marino,1,sand,1,Sandbox,2,Sanksi,1,Sao Paulo,1,Satoshi,3,satoshi nakamoto,5,saturday night live,3,saudi,1,sawyer,1,saylor,2,SBI,3,SCA,1,scam,2,score,1,Seba,3,sebawallet,1,SEC,80,seete,1,sejarah,3,Sekolah,1,sekuritas,14,selandia baru,2,seluler,1,semikonduktor,1,Senat,1,senator,3,senator AS,1,seoul,1,september,1,serena williams,1,sertifikat,1,SFC,1,sgd,1,shanghai,3,shanghai lee,1,shawarma,1,sheldon xia,1,shell,2,shenzen,1,Shenzhen,1,SHIB,4,shib/usd,1,shiba,1,shiba inu,8,shopping.io,1,shroff,1,shusiswap,1,Sia,1,siacoin,1,Siber,1,sichuan,2,sidechain,1,sideways,2,signifikansi,1,siklus,2,silvergate,1,simba,1,similarweb,1,simplex,1,sinergi,1,singapore,2,Singapura,7,sinkronisasi,1,siprus,1,sistem,1,sistem pembayaran,1,sistem. ilegal,1,SIX,1,skalabilitas,1,skale,1,skema ponzi,1,skeptis,1,skew,2,skillz,1,skybridge,2,skybridge and fidelity,1,skype,1,slot,1,Smart Contract,5,smart contracts,1,smart key,1,Smartphone,1,snapchat,1,snapshot,1,snoop dogg,1,snowflake,1,SOC,1,soccer,1,Social Distancing,2,softbank,1,sol,7,solana,7,solana labs,1,solar system,1,SolarisBank,1,solomon,1,Solusi,1,sonnenshein,1,sony,2,sorare,1,soros,1,sostento,1,sotheby's,1,soviet,1,sovryn,1,spac,1,space X,4,spacex,7,spanyol,1,spark,1,Spayol,1,speedn,1,spekulatif,1,spiritswap,1,splinterlands,1,sponsor,1,sportsbet,1,spot,1,spotify,4,Square,14,squawkbox,1,stabil,1,Stable coin,1,stablecoin,32,stack fund,1,standard chartered,1,starbuck,1,Starbucks,3,Starling Bank,1,startup,1,Stateless,1,Stellar,6,stellar core,1,Stellar lumens,1,steve arhanchet,1,Steve Forbes,1,stimulus,2,Stock-to-Flow,1,stokr,1,stone ridge,1,Storj,1,strategi,1,stromberg,1,suarez,2,suit,1,suku bunga,1,Sumitomo,1,Sun,1,Supply chain,1,support,4,suppport,1,survey,2,sushi,2,sushiswap,2,suzhou,1,sven henrich,1,Swapping SIM,1,Swasta,1,swedia,1,swift,1,Swipe,1,Swiss,13,swiss metaco,1,sydney,1,Symbol,1,synthetix,1,t-mobile,1,tabac,1,Tagomi,1,tahini,1,tajam,1,Tanium,1,tanzania,2,tapinator,1,taprrot,1,Tata. News,1,team liquid,1,technology,1,tegucipalpa,1,teknologi,8,TEL,1,tel aviv,1,telcoin,1,telegram,19,Telehealth,1,Telekomunikasi,1,Telos,1,teltonika,1,TEM,1,TEN,1,tenderbake,1,tenesse,1,tennesse,1,tentara,1,terdesentralisasi,8,terdesestralisasi,1,terkenal,1,terra,1,terrraform labs,1,tertinggi,2,tesla,27,tesla inc.,1,teslo,1,testnet,2,Tether,9,tezos,4,Tezoz,1,tfuel,1,Thailand,11,THB,1,The Abyss,1,the block,1,The Fed,4,the giving block,1,the graph,1,theta,2,theter,3,Think tank,1,thorchain,1,Tik Tok,1,tiktok,2,tim blockchain capital,1,tim draper,1,Tim Drapper,3,TIME,1,Tinder,1,tinkerbell,1,tinlake,1,tiongkok,9,titan,1,TKO,1,TMZ,1,token,39,token grup,1,token leverage,1,token nonfungible,1,token offering,1,token pocket,1,token1inch,1,Tokenisasi,1,tokenized,1,tokennomics,1,tokenomy,1,tokocrypto,1,tokoh,1,Tokyo,1,Tom Le,1,tom lee,2,tomochain,1,TON,11,top shot,1,tor,1,TORN,1,tornado cash,1,toronto,1,torres,1,Torus,1,Toyota,1,traceharvest,1,Trader,2,trading view,2,TradingView,8,trailing stop,1,transaksi,5,transaksional,1,Travala,1,Travel,1,travel pass,1,tren,3,trending,1,Trends,2,triliun,1,Tripio,1,tripvillas,1,Trojan,1,Tron,17,tronfoundation,1,TRU,1,truefi,1,Trump,3,trust gemini,1,trust score,1,trust token,1,Trx,13,tsx,1,tumbuh,2,tunai square,1,turbo tax,1,Turki,8,turun,2,tutorial,3,TVL,3,tweet,14,tweeter,1,Twitch,2,twitter,34,tyler winklevoss,3,tZERO,1,uang,1,uang tunai,1,uang virtual,1,Uber,1,UEA,2,UEFA,1,Uganda,2,Ukraina,6,undang-undang,3,Unduhan,1,UNI,1,uni emirat arab,2,UNICEF,1,unicorn,1,uniswap,11,United States,1,universitas,2,unstopable,1,upbit,1,uphold,1,UPI,1,Uranium,1,URPD,1,US,3,usd,2,usd coin,1,USDC,4,USDT,10,utopia genesis,1,uzbekistan,1,vaksin,1,vaksinasi,1,valanche,1,validator,1,validium,1,valor,1,vanderwilt,1,VanEck,1,vasco da gama,1,vaulting,1,vebitcoin,1,VeChain,5,vegas auto gallery,1,Vending Machine,1,venezuela,10,venmo,2,ventura,1,Venture,1,Venture Capital,1,Venus,1,verge,1,verifone,1,VET,1,vgx,1,Vietnam,3,Vimeo,1,Virtual,4,virtual reality,2,virus,1,virus corona,1,visa,15,vitalik buterin,6,vitalik butterin,1,vk,1,vladimir putin,1,Vodafone,2,volatilitas,7,volume,5,volume perdagangan,2,vortecs,10,voting,1,voyager,1,VRF,1,wabi,1,Waktu,1,Wales,1,walikota,4,wall street,6,Wall Street bet,1,wall street bets,1,wall street journal,1,wallet,11,wallstreet,1,wallstreetbets,2,Walmart,3,waltonchain,1,Wanxiang,1,warren,1,Warren Buffet,2,warren davidson,1,warrior of peace,1,wave financial,1,wave runner,1,Waves,5,wawancara,2,WAX,3,waxp,1,WBTC,1,we chat pay,1,web,1,website,1,wechat,2,WEF,2,weibo,1,Wells Fargo,1,Western Union,1,WFH,1,whale,4,whatsapp,3,whittemore,1,wikipedia,1,Wildshire,1,willy woo,1,wilshire phoenix,1,WINK,1,winklevoss,7,winklevozz,1,winklink,1,wirausahawan,1,Wirex,1,wsb,1,wsj,1,Wu,1,Wu Jihan,1,wwf,1,wyoming,5,xbox,1,XDC,1,XEM,1,xiaomi,1,xinfin,1,xinjian,1,xiong,1,xlm,7,xmr,11,xphone,1,xplugin,1,xpos,1,xrapid,1,xrp,60,xrp capital,1,xrp talk,1,xrpl,2,xrpx,1,xtz,1,xvg,1,XYM,1,yearn,1,yellow card,1,yemi osinbajo,1,YFI,1,yoni assia,1,Yoshi Nakamura,1,Youtube,5,yschart,1,yuan,7,yuan digital,3,Yubikey,1,yunani,1,Yunnan,1,yurisdiksi,4,Zcash,3,Zcoin,1,zec,2,zhao dong,1,ZIL,1,ziliqa,1,zodia,1,Zoom,1,ZRX,2,
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CRACKadabra - Analisa Trading dan Berita Investasi : Thailand Akan Memperkenalkan KYC Untuk Pertukaran Kripto
Thailand Akan Memperkenalkan KYC Untuk Pertukaran Kripto
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CRACKadabra - Analisa Trading dan Berita Investasi
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