2024 年 2 月 22 日
區塊鏈新聞快訊

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。
香港本地OTC組建虛擬資產協會
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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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香港本地OTC組建虛擬資產協會

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