PANews 6月30日消息，据Cointelegraph报道，澳大利亚自7月起正式对本地合规加密交易平台实施“旅行规则”，所有收发加密资产交易均需提供收款方或付款方姓名及平台名称。该规则由金融情报机构AUSTRAC执行，适用于任意金额，无最低门槛，并要求用户在提币至自托管钱包时确认该地址归本人所有。Swyftx等交易所称用户多为一次性提交信息后可复用，Kraken和CoinJar已提前开始执行。监管方目标是提升链上资金可追溯性，以打击洗钱、恐怖融资和诈骗活动。
澳大利亚加密“旅行规则”7月生效，所有交易需实名
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