津巴布韋要求加密業務註冊納入監管,年費 500 美元
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火星財經消息,據路透社報道,津巴布韋財政部長 Mthuli Ncube 發佈新規,要求所有從事虛擬資產買賣、轉賬或託管的加密貨幣業務,每年必須向央行下屬反洗錢機構金融情報單位(FIU)註冊,並繳納 500 美元年費,未註冊運營將屬違法。新規為當地長期缺乏法律框架、主要在場外和社交媒體上運作的加密市場提供首個專門監管規則。津巴布韋此前在 2018 年禁止金融機構參與加密貨幣交易,民眾因惡性通脹和多次貨幣改革轉向 Bitcoin 等數字資產及跨境匯款,推動加密使用激增。
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Source: Followin
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