从香港SFC最新文件看链上交易合规必备之选

Recently, the Hong Kong Securities Regulatory Commission (SFC) issued a circular letter to the virtual asset service providers and related entities licensed by the SFC in official website to combat money laundering terrorist fund-raising. The updated self-assessment checklist for combating money laundering terrorist fund-raising mentioned blockchain analysis tools in the updated self-assessment checklist. Specifically, the CSRC emphasized blockchain analysts in the continuous monitoring part related to virtual capital transactions and activities. It is of great importance that the CSRC issued this letter to establish a systematic and comprehensive framework for self-assessment of compliance with the main requirements of anti-money laundering and combating the financing of terrorism. Compared with the version used in, a chapter on virtual assets has been added. The source of blockchain analysis tools has been successfully compiled. This is not the first time that the Hong Kong Securities Regulatory Commission has put forward a scientific and technological plan on blockchain analysis tools. Blockchain analysis tools have always been a necessary compliance tool for virtual asset service providers in the world, and Hong Kong regulatory authorities are gradually interested. Recognizing its importance, at the beginning of this year, the Hong Kong Securities Regulatory Commission consulted the public on the proposed regulatory provisions applicable to the operators of virtual asset trading platforms licensed by the Securities and Futures Practice Supervision Committee. This version did not mention the blockchain analysis tool. In the proposal, Ou Ke Yunlian Research Institute took Ou Ke Yunlian technology solution as an example to deeply analyze the online world including online transfer and interaction, and proposed that financial institutions should adopt appropriate technology solutions such as blockchain analysis tools to catch up. Suggestions on Tracing Virtual Assets and Related Wallet Addresses and Identifying Potential Suspicious Transactions; Consultation summary on the proposed regulatory provisions applicable to the operators of virtual assets trading platforms licensed by the Securities and Futures Commission updated by the Hong Kong Securities Regulatory Commission in May this year; The new appendix, Chapter of Virtual Assets, Blockchain Data Analysis Tool, was particularly emphasized in the new footnote; as can be seen from the contents of the self-assessment checklist for combating money laundering terrorist fund-raising updated by the CSRC on May, The CSRC hopes that the virtual asset service providers can avoid the money laundering risk in advance by adopting scientific and technological solutions such as blockchain data analysis tools. The focus of Hong Kong's attention is that virtual assets and online transactions are innovative and highly complex, and their technical characteristics are significantly different from those of traditional financial products, which makes it difficult for the traditional supervision methods to be directly applied to the supervision of online transactions. Therefore, the Hong Kong Securities Regulatory Commission proposed a comprehensive supervision framework in this month. Chain transactions pay special attention to why the Hong Kong Securities Regulatory Commission pays attention to chain transactions, and favors large-scale transfers. Large-scale transactions usually involve higher risks, including money laundering fraud and market manipulation, which are the focus of supervision not only in traditional finance but also in virtual asset markets. Most large-scale transfer transactions are not actually carried out on centralized trading platforms, but are completed between wallets. The transfer and transactions on the chain are often anonymous and anti-censorship, which will bring difficulties to supervision. The data analysis on the Internet browser shows that besides the capital flow in the exchange account and the capital flow between the market maker and the exchange, the money laundering crime is escalating and evolving, which is more hidden and difficult to track than the traditional money laundering crime using encrypted assets, and it can play different roles in the three stages of money laundering crime because of its technical characteristics. In addition, there are criminals stealing legal use. The online payment method mentioned in the report is often used to clean the illegal income of identity theft-based fraud crimes or to steal the illegal income of bank account credit card or debit card crimes by computer hacking, and use the anonymity of encrypted digital currency to transfer these illegal income funds to untraceable places. This is because most encrypted digital currency transactions do not need face-to-face contact, which provides the perpetrator with the abuse of their legal accounts. Anonymity on the opportunity chain and transparency on the chain of money laundering do not mean that it is difficult to supervise. Although blockchain technology has brought anonymity and other characteristics, at the same time, the tamper-proof and open transparency of blockchain technology allow every transaction on the chain to be verified and traced back. Transaction records are permanently recorded in the distributed blockchain network, which makes it difficult to tamper with or delete, which enables regulators to track the flow of funds more accurately and find suspicious transactions and money laundering behaviors. Blockchain analysis tools have become the best choice for the industry to efficiently interpret the data on the chain. By analyzing the transaction patterns, address associations and capital flows, these tools can find abnormal patterns and risk indicators, and provide clues and decision support for regulators and virtual asset service providers. Liang Fengyi, chief executive of the Hong Kong Securities Regulatory Commission, talked about the fact that the Hong Kong Securities Regulatory Commission regulates virtual assets for the protection of investors and mentioned that using new technologies must have new risks, so we should try our best to reduce the risks. At the minimum, we must have new tools that can cope with new risks before we can enjoy the benefits brought by new technologies to financial services. With the recognition and increasing demand of blockchain analysis tools by regulators and virtual asset service providers, there will be more investment and innovation in this field. For entrepreneurs and even investors including retail investors on other tracks, with the more active exploration and application of blockchain data analysis tools in the industry, we can better understand and manage virtual asset transactions. Risks, such as Ouke Cloud Chain, can provide investors with a variety of tools to understand the transaction data and activities on the chain through simple operations, so that retail investors can better evaluate the reliability and risk level of the project and make investments more cautiously, and it has become necessary to use new tools to deal with new risks. Blockchain analysis tools have become a must, and the idea of Hong Kong speed and ex ante risk management can be used to effectively protect investors and promote sound development. 比特币今日价格行情网_okx交易所app_永续合约_比特币怎么买卖交易_虚拟币交易所平台

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