{"id":70374,"date":"2026-11-13T19:19:55","date_gmt":"2026-11-13T19:19:55","guid":{"rendered":"https:\/\/cp.snarskis.lt\/index.php\/2026\/11\/13\/tailandas-siulo-148-tukst-doleriu-dienos-limita-stabiliuju-kriptovaliutu-pervedimams\/"},"modified":"2026-11-13T19:19:55","modified_gmt":"2026-11-13T19:19:55","slug":"tailandas-siulo-148-tukst-doleriu-dienos-limita-stabiliuju-kriptovaliutu-pervedimams","status":"publish","type":"post","link":"https:\/\/cp.snarskis.lt\/index.php\/2026\/11\/13\/tailandas-siulo-148-tukst-doleriu-dienos-limita-stabiliuju-kriptovaliutu-pervedimams\/","title":{"rendered":"Tailandas si\u016blo 148 t\u016bkst. doleri\u0173 dienos limit\u0105 stabili\u0173j\u0173 kriptovaliut\u0173 pervedimams"},"content":{"rendered":"

Tailandas svarsto \u012fvesti dienos limit\u0105 tam tikriems stabili\u0173j\u0173 kriptovaliut\u0173 (stablecoin) pervedimams \u2013 taip siekiama ma\u017einti pinig\u0173 plovimo rizik\u0105 skaitmeninio turto rinkoje.<\/p>\n

\u0160alies Vertybini\u0173 popieri\u0173 ir bir\u017eos komisija (SEC) pra\u0161o visuomen\u0117s pastab\u0173 d\u0117l taisykli\u0173 projekto, pagal kur\u012f vieno reguliuojamo operatoriaus platformoje vienam klientui b\u016bt\u0173 taikoma 5 mln. bat\u0173 riba per dien\u0105 \u012fne\u0161imams ir i\u0161\u0117mimams.<\/p>\n

Projekte nurodoma, kad stabili\u0173j\u0173 kriptovaliut\u0173 pervedimai b\u016bt\u0173 leid\u017eiami tik tarp to paties asmens valdom\u0173 s\u0105skait\u0173 ar pinigini\u0173. Taip pat si\u016bloma drausti pervedimus, kai \u012ftraukiamos kitam asmeniui priklausan\u010dios pinigin\u0117s.<\/p>\n

Tuo pa\u010diu pabr\u0117\u017eiama, kad \u0161ios taisykl\u0117s neapimt\u0173 \u201egryn\u0173j\u0173\u201c tarpusavio (peer-to-peer) pervedim\u0173 blok\u0173 grandin\u0117je, kurie vyksta u\u017e registruot\u0173 platform\u0173 rib\u0173.<\/p>\n

\u201eTravel Rule\u201c ir grandin\u0117s analiz\u0117<\/h2>\n

SEC si\u016blo \u012fpareigoti operatorius laikytis vadinamosios \u201eTravel Rule\u201c \u2013 tai reikalavimai, susij\u0119 su klient\u0173 identifikavimu ir informacijos perdavimu atliekant pervedimus. Praktikoje tai reik\u0161t\u0173 i\u0161samesn\u012f klient\u0173 profiliavim\u0105 ir patikr\u0105.<\/p>\n

Taip pat numatoma, kad operatoriai naudot\u0173 blok\u0173 grandin\u0117s analiz\u0117s priemones, kad gal\u0117t\u0173 identifikuoti ry\u0161ius su didel\u0117s rizikos ar stebim\u0173 s\u0105ra\u0161\u0173 pinigin\u0117mis.<\/p>\n

SEC pa\u017eymi ir princip\u0105, kad \u012f kliento s\u0105skait\u0105 pervedam\u0173 ir i\u0161 jos i\u0161vedam\u0173 stabili\u0173j\u0173 kriptovaliut\u0173 vert\u0117 tur\u0117t\u0173 atitikti kliento pajamas ir finansin\u0119 pad\u0117t\u012f.<\/p>\n

Kada limitas neb\u016bt\u0173 taikomas<\/h2>\n

Numatytos ir i\u0161imtys, kai 5 mln. bat\u0173 riba neb\u016bt\u0173 taikoma. Tarp j\u0173 \u2013 pervedimai tarp paties kliento s\u0105skait\u0173 platformose, kurias pri\u017ei\u016bri SEC.<\/p>\n

Ribos taip pat neapimt\u0173 operatori\u0173 atliekam\u0173 pervedim\u0173 verslo tikslais, stablecoin rinkos formuotoj\u0173 (market maker) veiklos bei tam tikr\u0173 operacij\u0173, susijusi\u0173 su skaitmenini\u0173 \u017eeton\u0173 si\u016blymais ir l\u0117\u0161\u0173 gr\u0105\u017einimu.<\/p>\n

Dar viena i\u0161imtis \u2013 tam tikros veiklos, kurias patvirtina Tailando centrinis bankas (Bank of Thailand).<\/p>\n

Papildomi reikalavimai bir\u017eoms ir brokeriams<\/h2>\n

Projektas numato ir papildomas priemones kriptovaliut\u0173 bir\u017eoms: jos tur\u0117t\u0173 atskleisti savo rinkos formuotoj\u0173 pavadinimus bei turt\u0105, kuriam teikiamas likvidumas, taip pat stiprinti toki\u0173 \u012fmoni\u0173 patikr\u0105.<\/p>\n

Be to, brokeriams b\u016bt\u0173 draud\u017eiama stablecoin ir bato prekybos porose naudoti likvidumo tiek\u0117jus. Ne platformoje brokeri\u0173 ir prekiautoj\u0173 (dealers) vykdomoms operacijoms b\u016bt\u0173 nustatytas minimalus 3 mln. bat\u0173 slenkstis, o operatoriai tur\u0117t\u0173 atskleisti toki\u0173 sandori\u0173 kainas.<\/p>\n

SEC d\u0117l \u0161io prane\u0161imo projekto laukia vie\u0161\u0173 komentar\u0173 iki lapkri\u010dio 26 dienos.<\/p>\n","protected":false},"excerpt":{"rendered":"

Tailandas svarsto 5 mln. bat\u0173 per dien\u0105 rib\u0105 stabili\u0173j\u0173 kriptovaliut\u0173 pervedimams reguliuojamose platformose, siekdamas ma\u017einti pinig\u0173 plovim\u0105.<\/p>\n","protected":false},"author":0,"featured_media":70375,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[94],"tags":[115,114,142,55898,4596,8488,5776],"miestas":[],"class_list":["post-70374","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-finansai","tag-bitcoin","tag-kriptovaliutos","tag-pinigu-plovimas","tag-stabiliuju-kriptovaliutu-pervedimai","tag-stablecoin","tag-tailandas","tag-usdt"],"acf":[],"_links":{"self":[{"href":"https:\/\/cp.snarskis.lt\/index.php\/wp-json\/wp\/v2\/posts\/70374","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cp.snarskis.lt\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cp.snarskis.lt\/index.php\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/cp.snarskis.lt\/index.php\/wp-json\/wp\/v2\/comments?post=70374"}],"version-history":[{"count":0,"href":"https:\/\/cp.snarskis.lt\/index.php\/wp-json\/wp\/v2\/posts\/70374\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/cp.snarskis.lt\/index.php\/wp-json\/wp\/v2\/media\/70375"}],"wp:attachment":[{"href":"https:\/\/cp.snarskis.lt\/index.php\/wp-json\/wp\/v2\/media?parent=70374"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cp.snarskis.lt\/index.php\/wp-json\/wp\/v2\/categories?post=70374"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cp.snarskis.lt\/index.php\/wp-json\/wp\/v2\/tags?post=70374"},{"taxonomy":"miestas","embeddable":true,"href":"https:\/\/cp.snarskis.lt\/index.php\/wp-json\/wp\/v2\/miestas?post=70374"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}