委内瑞拉开始监管加密货币汇款

委内瑞拉开始监管加密货币汇款

委内瑞拉政府已开始监管加密货币汇款。 监管机构设定了上午限制并将收取高达15交易金额百分比的佣金。 此外,还公布了其全面的加密服务提供商注册表的新细节。

也可以参考: 印度最高法院提起加密听证会,社区呼吁采取积极的法规

规范加密汇款

The National Superintendency of Crypto Assets and Related Activities (Sunacrip), the regulator of all crypto activities in Venezuela, announced on Friday that the new regulation for remittances using cryptocurrencies has entered into force. The decree enacting this regulation was published in the countryXCHARXs Official Gazette No. 41.581.

委内瑞拉开始监管加密货币汇款

The decree establishes “the requirements and procedures for the sending and receiving of remittances in crypto assets to natural persons in the territory of the Bolivarian Republic of Venezuela,” Sunacrip explained.

根据法令:

本裁定中提到的汇款发件人有义务向Sunacrip支付金融佣金,最高金额为汇款总额的15%。

The minimum commission Sunacrip charges is XCHARXequivalent to 0.25 euros [~$0.28] per transaction,XCHARX the gazette reads.

According to the text of the regulation, Sunacrip now has the power to establish the remittance limits, set values of cryptocurrencies in sovereign bolivars, specify tariffs, and request data from the issuers and receivers involved in the transactions, local news outlet Criptonoticias 报道.

The monthly limit for sending remittances is equivalent to 10 petros (PTR), Venezuela’s national currency that the government claims to be a cryptocurrency backed by oil, gold, diamond and other natural resources. XCHARXThis cap translates into US $600 per month, according to the quote set for the PTR. Any amount that exceeds this limit will require the Sunacrip endorsement, which will authorize up to a maximum of 50 PTR ($3,000),XCHARX the publication elaborated.

委内瑞拉开始监管加密货币汇款

Following Sunacrip’s announcement, some people took to Twitter to voice their opinions about the new rules. One user commented that these rules are “the most absurd thing I’ve seen.” Another user tweeted, “An absurd regulatory framework. Instead of promoting the adoption of crypto assets, [they] are trying to centralize something that its genesis is the opposite.”

加密服务注册表

initial enforcement of crypto regulation in Venezuela on Jan. 31 with the publication of Official Gazette Number 41.575, the government has proceeded to enact rules specific to the cryptocurrency service registry.

The Superintendent of Sunacrip, Ramirez Joselit, announced on Feb. 5 that the regulation for the XCHARXIntegral Registry of Services in Crypto Assets [Risec]XCHARX has entered into force with its publication in Official Gazette Number 41.578.

委内瑞拉开始监管加密货币汇款

The Ministry of Popular Power for Communication and Information explained that “Natural, legal, public and private persons, communal councils and other organizations of the People’s Power that intend to carry out activities related to the Integral System of Crypto Assets may be registered.”

According to the decree, Sunacrip is in charge of Risec “which will systematize the information related to the identity and other recurrent data of the user of the Integral System of Crypto Assets and related activities.” The regulator will designate a unit “responsible for the control, monitoring and verification of updating of the data contained in the Risec.”

您如何看待委内瑞拉监管加密汇款和保留加密服务提供商的注册表? 请在下面的评论部分告诉我们。


图片由Shutterstock和委内瑞拉政府提供。


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