香港本地OTC組建虛擬資產協會
One Satoshi（One Satoshi），一家位於香港的OTC平臺，宣佈將成立「香港虛擬資產行業協會」，旨在幫助業界制定多項反洗錢（AML）和了解客戶（KYC）準則，以統一和提升行業標準和聲譽，維護行業的共同利益。該協會希望匯集行業力量和經驗，向政府提供精準的反詐騙和提升治安等措施建議，營造良好的商業環境，避免香港成為詐騙之都或洗黑錢天堂。
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Cryptocurrency Terms
| Term | Explanation |
|---|---|
| OTC | Over-the-counter. Refers to the decentralized market where trading is done directly between two parties without the need for a centralized exchange. |
| Virtual Assets | Digital or virtual representations of value that can be digitally traded or transferred and are commonly used as a medium of exchange or store of value. |
| Anti-Money Laundering (AML) | Refers to a set of regulations, laws, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income. AML measures aim to detect and deter money laundering activities. |
| Know Your Customer (KYC) | A regulatory requirement for businesses to verify the identity of their customers. It involves collecting and verifying customer information to ensure compliance with anti-money laundering regulations. |
| Industry Association | An organization formed by companies or individuals in a specific industry to promote common interests, establish industry standards, and advocate for industry-related issues. |
| Fraud | Intentional deception or misrepresentation for personal gain. In the context of the article, it refers to fraudulent activities related to cryptocurrencies. |
| Safeguarding | The act of protecting or ensuring the safety and security of assets or individuals. It involves implementing measures to prevent unauthorized access, theft, or misuse. |
| Money Laundering | The process of making illegally obtained money appear legal by passing it through a complex sequence of banking transfers or commercial transactions, often involving multiple countries. |
AI區塊鏈狂人分析
根據這篇新聞，香港本地OTC公司One Satoshi宣佈將建立香港虛擬資產行業協會，並制定多項反洗錢和了解客戶準則。該協會的目標是統一和提升行業標準和聲譽，維護行業的共同利益。它希望集合行業力量和經驗，向政府提出精準的反欺詐和提升治安的建議，以創造良好的商業環境，避免香港成為詐騙之都或洗黑錢天堂。
根據這些資訊，可以得出香港虛擬資產行業協會的成立是對區塊鏈市場的正面訊息。該協會的主要目標是透過制定規範和標準來維護行業的聲譽和利益，併為政府提供建議以提升治安和減少欺詐。這顯示了香港對虛擬資產行業的重視，並對其未來發展持樂觀態度。因此，這篇新聞對區塊鏈市場是偏多的訊息。
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@jingcyril3281: 藉由在自身的傷口上撒鹽
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@kuanshengho7702: 其實你當時的決定是對的
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@jslin3714: 感謝尼克分享價值一千萬的寶貴經驗
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