Sabis don kwafi ciniki. Algo ɗinmu yana buɗewa da rufe kasuwancin ta atomatik.
L2T Algo yana ba da sigina masu riba sosai tare da ƙarancin haɗari.
24/7 kasuwancin cryptocurrency. Yayin da kuke barci, muna kasuwanci.
Saitin minti 10 tare da fa'idodi masu yawa. An ba da littafin tare da sayan.
Yawan Nasara 79%. Sakamakonmu zai faranta muku rai.
Har zuwa ciniki 70 a kowane wata. Akwai sama da nau'i-nau'i 5 akwai.
Biyan kuɗi na wata-wata yana farawa akan £58.
Bitmex ta sanar, a ranar Talata, cewa ta sami fahimtar juna tare da Hukumar Kasuwancin Kayayyakin Kayayyakin Kayan Futures na Amurka (CFTC) da Network Enforcement Network (FinCEN) dangane da binciken da aka yi kwanan nan game da halayen kamfanin ta hukumomin biyu. Kamfanin cryptocurrency ya lura cewa a shirye yake ya biya kusan dala miliyan 100 don daidaita lamuran. Shugaban Kamfanin Alexander Höptner ya bayyana cewa:
"Yau alama ce mai mahimmanci a tarihin kamfaninmu, kuma muna matukar farin cikin sanya wannan a bayanmu."
Yayin da crypto ke balaga kuma ya shiga sabon zamani, mu ma mun canza zuwa mafi girman dandamali na abubuwan da aka samo asali tare da ingantaccen tushen mai amfani. ”
A halin da ake ciki, CFTC ta fitar da wata takarda ta daban a ranar Talata, tare da lura da hakan "Kotun Gundumar Amurka ta Gundumar Kudancin New York ta shigar da umarnin izini a kan kamfanoni biyar da ake tuhuma da gudanar da dandalin ciniki na abubuwan da suka samo asali na Bitmex." Kamfanonin biyar sun hada da HDR Global Trading Ltd., 100x Holding Limited, ABS Global Trading Ltd., Shine Effort Inc Limited, da HDR Global Services (Bermuda) Ltd.
FinCEN ta kuma fitar da sanarwa a ranar Talata da ke tabbatar da cewa ta yanke hukunci kan hukuncin dala miliyan 100 na farar hula kan Bitmex "Saboda karya Dokar Sirrin Banki da gangan."
FinCEN ta lura cewa:
"Bitmex, wanda ke aiki a matsayin mai siyar da hukumar cinikin hukumar da ba a yi rijista ba (FCM) kuma ya ba da sabis na aika kuɗi, da gangan ya gaza cika wajibinta a ƙarƙashin BSA.
Fiye da shekaru shida, BitMEX ya gaza aiwatarwa da kula da shirin yaƙi da halatta kuɗin haram da shirin tantance abokin ciniki, kuma ya gaza bayar da rahoton wasu ayyukan da ake zargi. ”
Ofishin ya kara da cewa:
"Waɗannan gazawar da gangan suna fallasa cibiyoyin kuɗi ga haɗarin gudanar da ma'amala tare da masu satar kuɗi da masu ba da kuɗin 'yan ta'adda, gami da musanyawar da ba ta dace ba a cikin manyan hukunce-hukunce, masu harin fansa, da kasuwannin duhu."
Bitmex don Fayil ɗin Ƙarin Rahoton Ayyukan Sha'awa
Bugu da ƙari, FinCEN ta bayyana cewa musayar cryptocurrency ta sauƙaƙa kusan $ 209 miliyan a cikin ma'amaloli tare da kasuwannin duhu ko kasuwancin sabis na kuɗi mara rajista. Ofishin ya kuma yi iƙirarin cewa Bitmex ya gudanar da ma'amaloli da suka haɗa da ƙasashe masu haɗarin gaske kuma ya gaza wajen shigar da Rahoton Ayyukan Sha'awa (SAR) akan aƙalla ma'amaloli 58 na yaudara.
Wancan ya ce, Bitmex kuma ta yarda ta tuntubi kan ko dole ne ta shigar da ƙarin SARs da "Don tabbatar da cewa manufofi, hanyoyin, da sarrafawa sun dace."
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