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24/7 kālepa cryptocurrency. I kou hiamoe ʻana, kālepa mākou.
10 mau minuke hoʻonohonoho me nā pōmaikaʻi nui. Hāʻawi ʻia ka manual me ke kūʻai.
79% Laki holomua. ʻO kā mākou hopena e hoʻohauʻoli iā ʻoe.
A hiki i 70 kālepa i kēlā me kēia mahina. Loaʻa ma mua o 5 mau pai.
Hoʻomaka nā kau inoa o kēlā me kēia mahina ma ka £58.
Ua hoʻolaha ʻo Bitmex, i ka Pōʻalua, ua hoʻomaopopo ʻia me ke Komikina Kūʻai Kūʻai Hou Loa o ʻAmelika Hui Pū ʻIa (CFTC) a me Pūnaewele Hoʻoikaika Kālā Law (FinCEN) e pili ana i nā noiʻi hou ʻana i ka hana a nā ʻoihana ʻelua. Ua hoʻomaopopo ka ʻoihana cryptocurrency ua mākaukau ia e uku ma kahi o $ 100 miliona e hoʻoponopono ai i nā hihia. ʻO ka CEO o ka ʻoihana, ʻo Alexander Höptner, i ʻōlelo ʻia:
"ʻO kēia lā kahi lā nui i ka moʻolelo o kā mākou ʻoihana, a hauʻoli nui mākou e waiho i kēia ma hope o mākou."
Ke ulu a crypto a komo i loko o kahi au hou, ua ulu mākou i loko o ka paepae derivatives crypto nui loa me kahi kahua hoʻohana i hōʻoia piha ʻia. "
I kēia manawa, ua hoʻokuʻu ka CFTC i kahi memo kaʻawale i ka Poalua, e hoʻomaopopo nei i kēlā "Ua komo ka ʻaha ʻĀpana o ʻAmelika Hui Pū ʻIa no ka ʻĀpana Hema o New York i kahi ʻae ʻae i nā hui ʻelima i hoʻopiʻi ʻia me ka hoʻohana ʻana i ka papahana kālepa cryptocurrency ʻo Bitmex." ʻO nā hui ʻelima pū me HDR Global Trading Ltd., 100x Holding Limited, ABS Global Trading Ltd., Shine Effort Inc Limited, a me HDR Global Services (Bermuda) Ltd.
Ua hoʻokuʻu hou aku ʻo FinCEN i kahi hoʻolaha ma ka Poalua e hōʻoia ana ua hoʻoholo ʻo ia ma ka $ 100 miliona hoʻopaʻi kālā kīwila e kūʻē iā Bitmex "No ka hana hewa ʻole ʻana i ke kānāwai Secrecy Bank."
Ua ʻōlelo ʻo FinCEN:
"ʻO Bitmex, ka mea i hana ma ke ʻano he kālepa kalepa komite mua (FCM) a hāʻawi i nā lawelawe hoʻoili kālā, ʻaʻole hoʻokō pono i kāna mau kuleana ma lalo o ka BSA.
No ʻeono mau makahiki, ʻaʻole i hoʻokō ʻo BitMEX i ka mālama ʻana i kahi papahana anti-money laundering kūpono a me kahi papahana ʻike ʻike mea kūʻai aku, a ʻaʻole i hōʻike ʻia kekahi ʻano hana ʻano kānalua. "
Ua hoʻohui ka keʻena i:
"Hōʻike kēia mau hana maikaʻi ʻole i nā ʻoihana kālā i ka hoʻonui i ka makaʻu o ka mālama ʻana i nā hana me nā mea launderers kālā a me nā mea hoʻoweliweli hoʻoweliweli, e like me nā kūka ʻole ʻole i nā mana kūpilikiʻi nui, nā mea hoʻouka ransomware, a me nā wahi kūʻai pōʻeleʻele."
Bitmex e faila i kahi hōʻike hōʻike manaʻo ʻē aʻe
Hoʻohui ʻia, ua hōʻike ʻo FinCEN ua kōkua ka hoʻololi cryptocurrency ma kahi o $ 209 miliona i nā hana me nā mākeke darknet a i ʻole nā ʻoihana lawelawe kālā i hoʻopaʻa inoa ʻole ʻia. Ua ʻōlelo pū ka keʻena ua hoʻokō ʻo Bitmex i nā hana e pili ana i nā ʻāina pelapela kiʻekiʻe a hōʻole ʻia i ka faila ʻana i kahi Pūʻulu Hana Kuhi Suspicious (SAR) Ma ka liʻiliʻi he 58 mau hana hoʻopunipuni.
ʻLelo ʻia, ʻae pū ʻo Bitmex e kūkākūkā inā pono e faila hou i nā SAR a "E hōʻoia i ke kūpono o nā kulekele, nā kaʻina hana, a me nā kaohi."
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