Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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UK proposes new bill to crack down on cryptocurrency crime
2022-09-23 00:31
Odaily星球日报讯 英国提出一项新的反洗钱法案，旨在赋予执法机构更大的权力，以扣押、冻结和收回用于洗钱、毒品和网络犯罪等犯罪活动的加密货币。

新法案《经济犯罪和企业透明度法案》已经在下议院获得一读通过，预计将于10月13日进行二读。除了涉及加密货币问题，该法案还呼吁在英国注册的公司核实身份，并增强英国公司注册处的权力，以监督和交叉检查公司的合法性，限制利用空壳公司洗钱。（The Block）
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The "whale" holding a large position in Ethereum has reduced its short position by another 2,000 ETH, bringing its current position value to approximately $20.9 million.
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