Aturan bank indonesia tentang bitcoin

Ada desakan untuk memblokir mata uang kripto termasuk Bitcoin. Ia pun mendesak Bank sentral India turun tangan dan melarang Bitcoin. memberi hukuman penjara 10 tahun bagi masyarakat.
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Following the CMSA Order , SC Malaysia issued its revised Guidelines on Recognized Markets[16] on 31 January , under which any person who is interested in operating a digital asset platform is required to apply to SC Malaysia to be a recognized market operator.

Under the CMSA Order , digital currencies and digital tokens that are offered or traded on or through a recognized market do not constitute shares, debentures or a unit in a unit trust scheme or prescribed investment schemes under the securities laws of Malaysia.

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SC Malaysia also mentioned in its media statement of 17 January [21] that they will be issuing guidelines for ICOs by the end of Q1 , and that in the meantime, ongoing ICOs should cease all activities and return all monies or digital assets collected from investors. ICO operators are also prohibited from undertaking regulated activities such as deposit-taking and banking business, foreign exchange administration activities and remittances, without the necessary authorisation under financial services laws administered by BNM.

SC Malaysia has been vigilant in their monitoring of ICOs for compliance with the relevant laws and regulations.


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In view of these latest regulatory developments, SC Malaysia and BNM have jointly stated that they will enter into coordination arrangements to ensure compliance with laws and regulations under the purview of both regulators. Virtual currency exchanges are required to obtain a Certificate of Registration to operate as remittance and transfer companies and are required to register with the Anti-Money Laundering Council Secretariat. SEC Philippines has since released proposed rules to govern the registration of ICOs for public consultation on 2 August [28] and 27 December [29].

The proposed rules include a two-pronged assessment of ICOs namely i an initial assessment where the token issuer has the burden to prove that the tokens are not security tokens; and ii registration of the tokens if the tokens constitute security tokens. Such issuer of security tokens will be required to incorporate or maintain a branch office in the Philippines, to amend any whitepaper in conformity with documents submitted to SEC Philippines, to submit a code audit report issued by an independent code auditor on the source code, AML framework, technology risks and security protocols, and to keep proceeds from the ICO under escrow.

It should be noted that these digital assets must not be sold or offered for sale or distribution within the Philippines which would be subject to BSP and SEC Philippines regulation as mentioned above. Thailand is the first country in Southeast Asia to enact legislation regulating the offering of digital assets and businesses undertaking digital-asset-related activities, being the Emergency Decree on the Digital Asset Businesses B.

Issuers are also subject to ongoing duties to disclose information to investors and the public after its ICO and submit reports to SEC Thailand on their financial condition, business operations and any information which may affect the rights and interests of digital token holders or the decision-making on investment or the change in the price or value of the digital token. SEC Thailand has also since issued a press release stating that it has relaxed the criteria for offering of digital tokens in pre-ICO and private sale.

As of 20 February , SEC Thailand has issued 3 digital asset exchange licenses, 1 digital asset broker license, and 1 digital asset dealer license.

Pandemi, Jadi Era Kejayaan Mata Uang Digital?

Taking into account that the clarity of the Cryptocurrency system is not very good and is still in the government assessment stage even though it is noted that the exchange rate of virtual currencies is very high, in the price of one Bitcoin is closed equivalent to 4, US dollars or around Rp. This study will discuss how Cryptocurrency can provide potential money laundering criminal offenses in the form of digital transaction systems and how the regulations are developed.

Given the legal conditions for proving money laundering crimes originating from criminal acts of corruption often find it difficult, especially against Cryptocurrency as a currency that is not recognized in Indonesia and the peer-to-peer nature that increasingly makes Cryptocurrency very private and difficult to trace.


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    Legality of bitcoin by country or territory

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