巴西央行要求加密交易所每日证明资产充足并隔离客户资金

PANews 3月4日消息,据DL News报道,巴西央行发布新规,要求持牌加密交易平台自2027年1月1日起每日提交报告,证明有足够资金应对黑客攻击等风险,并按照商业银行标准执行数据保护与保密义务。新规还要求交易所将自有法币与加密资产账户和客户资产账户完全分离,并按照专门会计手册将加密资产计入资产负债表。此外,监管机构将对跨境转账设置限制和审核,提高链上资金流向可追踪性,以遏制利用加密资产进行洗钱、逃税和资助犯罪活动。

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