Gregory Dwyer na BitMEX ya yi kira ga Laifin karya dokar Sirrin Banki, zai iya fuskantar zaman kurkuku

Mustapha Azeez

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Tsohon Shugaban Ci Gaban Kasuwanci a BitMEX, Gregory Dwyer, ya amsa laifin keta Dokar Sirri na Bankin. An fitar da sabbin bayanan a cikin wata sanarwa da ma'aikatar shari'a ta Amurka ta fitar jiya. Sanarwar ta karanta cewa Dwyer "Da gangan ya sa BitMEX ta kasa kafawa da kula da shirin AML, gami da shirin tabbatar da sahihancin abokan cinikin BitMEX."

Gregory Dwyer Don Biyan $150,000 Kuma Yiwuwar Bada Lokaci

Tsohon shugaban na BitMEX ya amsa laifin keta dokar sirrin bankin, wanda zai iya yanke masa hukuncin shekaru biyar a gidan yari. Dwyer ya kuma amince ya biya dala 150,000 don cin gajiyar laifinsa.

Ana gudanar da shari'ar ne a gundumar Kudancin New York, kuma wani bangare ne na bincike kan musayar crypto, wanda ya ga wadanda suka kafa Arthur Hayes, Benjamin Delo, da Samuel Reed sun amsa laifuka daban-daban.

Da yake tsokaci game da ci gaban, lauyan Amurka Damian Williams ya lura:

"Tare da wannan roƙon, wannan Ofishin a yanzu ya sami hukuncin aikata laifuka a kan dukkan waɗanda suka kafa uku, da kuma wani babban ma'aikaci a BitMEX, saboda keta dokokin da aka yi da gangan. Roƙon na yau yana nuna cewa ma'aikatan da ke da ikon gudanarwa a musayar cryptocurrency, ba kasa da waɗanda suka kafa irin wannan musayar ba, ba za su iya yin watsi da wajibcinsu da gangan a ƙarƙashin Dokar Sirrin Banki. "

Gwamnatin Amurka ta ci gaba da dagewa wajen hukunta masu karya dokokin KYC da AML. Bayan binciken, musayar abubuwan da aka samo asali sun zama da gangan tare da bin ka'ida. A cikin 2021, BitMEX ya biya tarar dala miliyan 100 ga CFTC da FinCEN.

Hukumomi suna da tabbacin lamarin zai zama abin hanawa ga kamfanonin crypto a keta dokokin da aka saita.

 

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Mustapha Azeez

Azeez Mustapha ƙwararre ne na kasuwanci, manazarcin kuɗi, masanin sigina, da manajan kuɗi tare da ƙwarewa sama da shekaru goma a cikin harkar kuɗi. A matsayin mai rubutun ra'ayin yanar gizo da marubucin kuɗi, yana taimaka wa masu saka jari su fahimci ƙaƙƙarfan dabarun kuɗi, haɓaka ƙwarewar saka hannun jari, da koyon yadda ake sarrafa kuɗin su.

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